UK Companies House feature
CONDOR PARTNERS LIMITED
Profile
- Company number
- 10362424
- Status
- Active
- Incorporation
- 2016-09-07
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the forecasts and projections the directors have reasonable expectations that the company has adequate resources to continue in operational existence for the foreseeable future. The directors therefore continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Condor Resources LLC · 75% held · USA · Import/export principal
Significant events
- “The political changes in Colombia in 2023 have had a more significant impact on the day-to-day business of the company compared to what was anticipated by the management. Indeed, the new government regulations regarding financial control, administrative burdens, and delays in export authorizations have considerably slowed down CP's business velocity.”
- “In addition, the complex situation inside the country with some influential social groups has also considerable slow down the supply side with more headwind to secure gold sourcing.”
- “The combination of supply side scarcity and lengthening of the export process has resulted in a lower income and net profit for the company.”
- “CP is confident that these very unfavorable conditions will ease over the coming months. For instance, Condor has already secured additional gold supplies to reach its historic average annual volume of 6 tons of fine gold (5 tons in 2024).”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACHKAR, Chady | Director | 2017-12-01 | Jul 1977 | Belgian |
| DE HENNIN, Marc Yves Joseph Marie | Director | 2016-09-07 | May 1963 | Belgian |
| DUPLAT, Laurent Charles | Director | 2016-11-11 | Jan 1978 | Belgian |
| PENAGOS, Samuel | Director | 2017-12-01 | Jun 1976 | French |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEBUSSCHERE, Jean-Sebastien Marie | Director | 2016-11-11 | 2018-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Director Laurent Duplat | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-11-11 | Ceased 2019-12-23 |
| Mr Jean-Sebastien Marie Debusschere | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-09-07 | Ceased 2019-12-23 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-02-11 | SH20 | capital | legacy |
| 2026-02-11 | CAP-SS | insolvency | legacy |
| 2026-02-04 | RESOLUTIONS | resolution | resolution |
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-08 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-16 | AA | accounts | accounts with accounts type full |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-02 | AA | accounts | accounts with accounts type full |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-30 | AA | accounts | accounts with accounts type total exemption full |
| 2020-09-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-01-16 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2020-01-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-01-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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.