UK Companies House feature
CONNAUGHT (UK) LIMITED
Profile
- Company number
- 09369134
- Status
- Active
- Incorporation
- 2014-12-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REDWOOD, Guy Benjamin Garfield | Director | 2023-03-01 | Sep 1985 | British |
| WALLER, Jonathan Peter | Director | 2023-03-01 | Nov 1980 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRIE, Jonathan Stephen | Director | 2014-12-29 | 2015-01-15 |
| OSBORNE, Ian William | Director | 2015-01-13 | 2025-01-31 |
| REICHART, Marcel Silvester, Dr | Director | 2015-09-28 | 2018-03-26 |
| ROBEY, Simon Christopher Townsend, Sir | Director | 2017-10-16 | 2020-08-25 |
| USHER-SMITH, Alexander Julian | Director | 2015-02-15 | 2023-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Connaught International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-08 | Active |
| Mr Alexander Julian Usher-Smith | Individual | Significant influence | 2016-04-06 | Ceased 2023-03-01 |
| Mr Ian William Osborne | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2017-03-08 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-06 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2025-12-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-31 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-31 | CH01 | officers | change person director company with change date |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-13 | AA | accounts | accounts with accounts type full |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-13 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-03-01 | TM01 | officers | termination director company with name termination date |
| 2023-01-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory