UK Companies House feature
CANTAB ASSET MANAGEMENT LIMITED
Profile
- Company number
- 05691283
- Status
- Active
- Incorporation
- 2006-01-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe the Company is well placed to manage its business risk successfully. The Company's forecasts and projections, taking account of possible adverse changes in trading performance as a result of the current economic uncertainties show that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors consider it appropriate to prepare the financial statements on a going concern basis, having considered the Company's prospects through to at least 31 July 2026.”
Significant events
- “In October 2024, the Company was acquired by Canaccord Genuity Wealth Group Limited ("CGWGL"), a subsidiary undertaking of Canaccord Genuity Group Inc.”
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
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ESFANDI, David | Director | 2024-10-01 | Aug 1978 | British |
| HARLE, Gemma Eileen | Director | 2024-10-01 | Aug 1964 | British |
| MCALEENAN, Jill Patricia | Director | 2024-10-01 | Dec 1950 | British |
| STRATFORD, Duncan Muir | Director | 2024-10-01 | Feb 1971 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Alison Claire | Secretary | 2006-01-30 | 2012-10-02 |
| ALLEBON, Toby | Director | 2020-05-01 | 2024-10-01 |
| BARHAM, Michael Stanley | Director | 2006-01-30 | 2008-11-17 |
| BARR, Alison Claire | Director | 2008-11-17 | 2012-10-02 |
| BARR, Alison Claire | Director | 2006-01-30 | 2006-02-02 |
| BOTA, Cristina | Director | 2019-09-16 | 2024-10-01 |
| DAVIS, Jeremy Howard Coleridge | Director | 2006-02-02 | 2024-10-01 |
| HALLETT, Julian | Director | 2007-06-26 | 2010-09-16 |
| MACLEAN, Mark Ian | Director | 2013-07-26 | 2018-04-07 |
| MALKIN, David Roger | Director | 2011-03-21 | 2013-03-31 |
| SAUNDERSON, David James | Director | 2012-10-02 | 2025-04-11 |
| SAUNDERSON, Fiona Tweedy | Director | 2012-10-02 | 2024-10-01 |
| SIMPSON, David Moody | Director | 2018-03-20 | 2020-05-29 |
| WELCH, Lionel Howard Peter | Director | 2019-01-29 | 2024-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canaccord Genuity Wealth Limited | Corporate entity | Shares 75–100% | 2025-07-31 | Active |
| Canaccord Genuity Wealth Group Limited | Corporate entity | Shares 75–100% | 2024-10-01 | Ceased 2025-07-31 |
| Mr David James Saunderson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-10-01 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-31 | SH10 | capital | capital variation of rights attached to shares |
| 2025-07-31 | SH08 | capital | capital name of class of shares |
| 2025-07-31 | MA | incorporation | memorandum articles |
| 2025-07-31 | RESOLUTIONS | resolution | resolution |
| 2025-07-10 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement |
| 2024-11-28 | AA01 | accounts | change account reference date company current shortened |
| 2024-10-29 | AA | accounts | accounts with accounts type full |
| 2024-10-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-02 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory