UK Companies House feature
CANACCORD GENUITY HAWKPOINT LIMITED
Profile
- Company number
- 03875835
- Status
- Active
- Incorporation
- 1999-11-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have not identified any material uncertainties which create significant doubt about the ability of the Company to continue as a going concern for 12 months from the date of the approval of the financial statements.”
Subsidiaries
- Canaccord Genuity Holdings SAS · 100% held · France · Holding company
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 91 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HORNER, Edward John | Secretary | 2013-02-01 | — | British |
| HORNER, Edward John | Director | 2023-07-25 | Mar 1975 | British |
| RUSSELL, Nicholas Brian | Director | 2020-10-27 | Jan 1978 | British |
Show 91 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, Adrian David Graeme | Secretary | 2012-06-28 | 2013-01-31 |
| MILNE, Richard Gordon | Secretary | 1999-11-08 | 1999-12-22 |
| MOCZARSKI, Jeremy John | Secretary | 2000-01-01 | 2008-12-10 |
| PEARCE, Simon Marshall | Secretary | 2008-12-10 | 2011-01-17 |
| WALES, Carolyn | Secretary | 2011-01-17 | 2012-06-28 |
| ANDREZ, Charles | Director | 2010-01-01 | 2013-01-15 |
| ARKUS, Edward Ian | Director | 2008-01-01 | 2013-01-15 |
| ASHWELL, Emily Frances | Director | 2010-01-01 | 2013-01-15 |
| AYALA, Joseph | Director | 2008-01-01 | 2010-06-30 |
| BAINES, Paul Martin | Director | 2000-10-18 | 2013-03-20 |
| BAKER, Richard Clive Jonathan | Director | 2000-01-01 | 2002-03-21 |
| BARNES, Michael John | Director | 2004-09-01 | 2010-02-05 |
| BAROUKI, Nadim | Director | 2002-10-18 | 2013-01-15 |
| BAYNE, Thomas Justin Everard | Director | 2000-01-01 | 2003-06-30 |
| BOURNE, Anthony Rhys | Director | 2000-01-01 | 2004-11-30 |
| BRIANCE, Richard Henry | Director | 2000-01-01 | 2009-12-31 |
| BROWN, Andrew Jonathan | Director | 2001-01-01 | 2002-02-28 |
| BROWN, Mark Finlay | Director | 2008-11-18 | 2012-09-05 |
| CALLAGHAN, Jacques Eugene | Director | 2004-01-01 | 2013-01-15 |
| CHRISTIE, Colin Gordon | Director | 2011-02-01 | 2013-01-15 |
| CLAGUE, Daniel Baxter | Director | 2010-09-23 | 2013-01-23 |
| CODDINGTON, Jonathan Grosvenor | Director | 2005-01-01 | 2010-12-31 |
| CORNISH, Michael David | Director | 2000-01-01 | 2000-07-15 |
| COTTER, John Anthony | Director | 2010-02-04 | 2012-03-22 |
| CREAN, Dermot Anthony | Director | 2000-01-01 | 2002-05-10 |
| CUMMINS, John Charles | Director | 2001-01-22 | 2004-02-04 |
| D'ALANCON, Louis Marie Xaviar Bernard | Director | 2001-04-12 | 2004-09-17 |
| DARLINGTON, Christopher Lawrence Brook | Director | 2000-01-01 | 2013-01-16 |
| DE ROSNAY, Alexis Marc Joel Louis | Director | 2012-09-06 | 2019-05-28 |
| DE SAINT REMY, Bertrand | Director | 2000-08-11 | 2004-10-18 |
| DEBOST, Edouard | Director | 2006-09-01 | 2010-04-30 |
| DUGGAL, Sunil | Director | 2010-01-01 | 2013-01-15 |
| DYER BARTLETT, Diana | Director | 2006-10-26 | 2007-05-16 |
| ECCLES WILLIAMS, Simon Gavin Piers | Director | 2002-07-04 | 2012-12-18 |
| ELLIS, Darren | Director | 2012-04-05 | 2015-07-29 |
| ELWES, Hugh | Director | 2002-05-22 | 2013-01-15 |
| FAVIER, Eric | Director | 2010-01-01 | 2012-12-15 |
| GARRATT, David Harry | Director | 2000-01-01 | 2000-08-08 |
| GHAI, Vinay Kumar | Director | 2005-01-01 | 2011-02-28 |
| GIBBS, Vicary | Director | 2010-01-01 | 2013-01-15 |
| GLUCKSTEIN, Simon | Director | 2005-10-05 | 2013-01-07 |
| GRINSTEAD, Verne Hamlin | Director | 2000-07-12 | 2003-09-17 |
| GUERIN, Philippe | Director | 2010-01-01 | 2011-09-02 |
| GUTHRIE, Lawrence Watson | Director | 2000-01-01 | 2013-01-23 |
| HART, Paul Anthony | Director | 2000-08-11 | 2002-05-10 |
| HOLMES, Shaun David | Director | 2009-10-05 | 2013-01-22 |
| IRBY III, Alton Fernando | Director | 1999-11-08 | 2000-12-31 |
| JAWA, Sanjay | Director | 2002-05-22 | 2004-04-30 |
| JUNG, Frank Anton | Director | 2010-07-01 | 2013-02-20 |
| KEMBALL, Christopher Ross Maguire | Director | 2000-10-18 | 2012-10-31 |
| KNIGHT, George | Director | 2000-06-15 | 2003-12-31 |
| LADREIT DE LACHARRIERE, Pierre Arnaud | Director | 2005-01-01 | 2012-07-31 |
| LINDSAY, David | Director | 2007-05-31 | 2008-11-18 |
| LYNN, Andrew | Director | 2007-10-29 | 2013-01-15 |
| MAGAN, George Morgan, Lord | Director | 2000-01-01 | 2001-09-30 |
| MANNION, Antony Clive Patrick | Director | 2011-01-17 | 2011-07-26 |
| MARKUS, Richard Martin | Director | 2010-06-01 | 2012-04-25 |
| MARSH, David Wayne | Director | 2000-01-01 | 2001-12-22 |
| MCDAID, Neil Jason | Director | 2011-01-07 | 2011-11-30 |
| MILNE, Richard Gordon | Director | 1999-11-08 | 2000-01-11 |
| MINGAY, Benjamin Edward | Director | 2002-03-25 | 2010-05-31 |
| MOCZARSKI, Jeremy John | Director | 1999-12-15 | 2012-03-21 |
| NEWALL, Rupert Julian | Director | 2008-03-05 | 2012-12-12 |
| NICOLLE, Christopher George | Director | 2000-01-01 | 2002-05-31 |
| PATON, Graham Livingstone | Director | 2001-01-25 | 2012-06-30 |
| PAULY, Frank | Director | 2001-05-09 | 2002-09-30 |
| PAYAN, Michel | Director | 2005-01-06 | 2006-02-28 |
| PINK, Myles Andrew | Director | 2005-01-01 | 2006-05-10 |
| PLASCO, Joel Darren | Director | 2006-12-22 | 2008-10-21 |
| RALPH, Charles Philip | Director | 2000-01-01 | 2002-03-13 |
| REID SCOTT, David Alexander Carroll | Director | 2001-05-27 | 2009-09-30 |
| RENTON, David John Charles | Director | 2000-01-01 | 2011-03-13 |
| REYNOLDS, Paul David | Director | 2012-04-05 | 2015-04-13 |
| ROBERTS, Keith Stephen | Director | 2000-01-01 | 2001-12-31 |
| ROBINSON, Christopher Paul | Director | 2000-01-01 | 2013-01-22 |
| ROGERS, Alastair Thomas | Director | 2009-01-01 | 2013-01-15 |
| RUSSELL, Simon John | Director | 2011-02-21 | 2012-12-18 |
| SCHLIEMANN, Henrik Oliver | Director | 2001-04-05 | 2012-09-30 |
| SCOTT, Warren Michael | Director | 2010-06-01 | 2012-04-30 |
| SPEIRS, Andrew William | Director | 2002-11-27 | 2013-01-18 |
| THIERIET, Alexis Robert | Director | 2009-05-20 | 2012-12-14 |
| TREGONING, Christopher William Courtenay | Director | 2016-10-28 | 2023-07-25 |
| TURBERVILLE SMITH, Andrew | Director | 2000-04-11 | 2001-04-20 |
| VAUGHAN, Richard John | Director | 2009-02-28 | 2009-11-06 |
| VAUGHAN, Richard John | Director | 2008-01-01 | 2009-02-28 |
| VILLA, Jean Philippe | Director | 2000-01-01 | 2001-03-31 |
| WALLIS, Dominic | Director | 2007-11-26 | 2013-01-15 |
| WILLIAMS, Adrian Jonathan Mark | Director | 2000-01-01 | 2000-05-15 |
| WILLIAMS, Charles Rashleigh Scott | Director | 2000-01-01 | 2013-01-28 |
| WILSON, Patrick Nicholas Gerald | Director | 2000-01-01 | 2013-01-17 |
| ZAPF, Andreas | Director | 2008-03-05 | 2011-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canaccord Genuity Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 361 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-04-03 | SH20 | capital | legacy |
| 2024-04-03 | CAP-SS | insolvency | legacy |
| 2024-04-03 | RESOLUTIONS | resolution | resolution |
| 2024-04-03 | RESOLUTIONS | resolution | resolution |
| 2024-03-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | AP01 | officers | appoint person director company with name date |
| 2023-08-11 | TM01 | officers | termination director company with name termination date |
| 2022-12-16 | AA | accounts | accounts with accounts type full |
| 2022-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-15 | AA | accounts | accounts with accounts type full |
| 2021-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.