UK Companies House feature
CONNAUGHT INTERNATIONAL LIMITED
Profile
- Company number
- 10540137
- Status
- Active
- Incorporation
- 2016-12-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- UHY Hacker Young
- 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 Group and Parent 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. Whilst the Group posted a loss for the year, the Group had cash reserves at the year end of £4,168,278 (2023: £8,477,431) and the directors remain confident that the project pipeline will generate sufficient income on top of the cash reserves in order to meet the Group's liabilities as they fall due over the next twelve months. The directors therefore have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Connaught (UK) Limited · 100% held · UK · Corporate Finance Adviser
- Connaught (U.S.) LLC · 100% held · US · Corporate Finance Adviser
- Connaught (Europe) Limited · 100% held · Malta · Corporate Finance Adviser
- Connaught Nominee Limited · 100% held · UK · Other Business support services
- Connaught (EU) B.V. · 100% held · The Netherlands · Corporate Finance Adviser
Significant events
- “Connaught (Europe) Limited, was formally dissolved on 30 September 2024.”
- “On 1 February 2024, the Company purchased and cancelled 53,901 of its own Ordinary £0.001 shares.”
- “On 31 January 2024, the Directors of the Company passed a special resolution to cancel and extinguish the Company's entire Share Premium.”
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
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAN, Benjamin Gee Sin | Director | 2023-03-01 | Jul 1985 | British |
| GRIFFITHS, Benedict James Ward | Director | 2023-03-01 | Sep 1983 | British |
| OSBORNE, Ian William | Director | 2017-01-24 | May 1983 | British |
| REDWOOD, Guy Benjamin Garfield | Director | 2023-03-01 | Sep 1985 | British |
| WALLER, Jonathan Peter | Director | 2023-03-01 | Nov 1980 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REICHART, Marcel Silvester, Dr | Director | 2017-01-24 | 2018-04-13 |
| ROBEY, Simon Christopher Townsend, Sir | Director | 2017-10-16 | 2020-08-25 |
| USHER-SMITH, Alexander Julian, Mr. | Director | 2016-12-28 | 2023-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Connaught Nominee Limited | Corporate entity | Shares 25–50% | 2025-12-30 | Active |
| Mr Ian William Osborne | Individual | Shares 50–75%, Voting 75–100%, Appoints directors | 2017-03-08 | Active |
| Mr Alexander Julian Usher-Smith | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-28 | Ceased 2022-12-01 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-21 | SH01 | capital | capital allotment shares |
| 2026-01-21 | SH01 | capital | capital allotment shares |
| 2026-01-21 | SH01 | capital | capital allotment shares |
| 2026-01-21 | MA | incorporation | memorandum articles |
| 2026-01-15 | RESOLUTIONS | resolution | resolution |
| 2025-12-01 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-01 | OC138 | capital | legacy |
| 2025-12-01 | CERT15 | capital | certificate capital reduction issued capital |
| 2025-11-10 | RESOLUTIONS | resolution | resolution |
| 2025-10-08 | AA | accounts | accounts with accounts type group |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-14 | AA | accounts | accounts with accounts type group |
| 2024-03-04 | SH03 | capital | capital return purchase own shares |
| 2024-02-08 | SH06 | capital | capital cancellation shares |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-01 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-02-01 | SH20 | capital | legacy |
| 2024-02-01 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
65
WARM
/ 100
- Filings velocity 100
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months
- 6 capital event(s) in last 24 months