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Connaught (UK) Limited
Connaught (UK) Limited is an active company incorporated on 29 December 2014 with the registered office located in London, Greater London. Connaught (UK) Limited was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09369134
Private limited company
Age
10 years
Incorporated
29 December 2014
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
29 December 2024
(10 months ago)
Next confirmation dated
29 December 2025
Due by
12 January 2026
(2 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Connaught (UK) Limited
Contact
Update Details
Address
6th Floor, 130 Jermyn Street
London
SW1Y 4UR
England
Same address for the past
7 years
Companies in SW1Y 4UR
Telephone
Unreported
Email
Available in Endole App
Website
Connaught.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Jonathan Peter Waller
Director • British • Lives in England • Born in Nov 1980
Ian William Osborne
Director • Consultant • British • Lives in Hong Kong • Born in May 1983
Guy Benjamin Garfield Redwood
Director • British • Lives in England • Born in Sep 1985
Mr Ian William Osborne
PSC • British • Lives in Hong Kong • Born in May 1983
Connaught International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Connaught International Limited
Jonathan Peter Waller and Guy Benjamin Garfield Redwood are mutual people.
Active
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Brands
Connaught
Connaught is a financial services company that operates in multiple jurisdictions, including the UK, EU, and the US.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.35M
Decreased by £3.48M (-72%)
Turnover
£9.36M
Decreased by £76.99K (-1%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£7.33M
Decreased by £1.85M (-20%)
Total Liabilities
-£5.37M
Decreased by £941.23K (-15%)
Net Assets
£1.96M
Decreased by £906.65K (-32%)
Debt Ratio (%)
73%
Increased by 4.5% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Ian William Osborne Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Charge Satisfied
2 Years 2 Months Ago on 23 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 May 2023
Alexander Julian Usher-Smith (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Mr Guy Benjamin Garfield Redwood Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Termination of appointment of Ian William Osborne as a director on 31 January 2025
Submitted on 14 Feb 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 31 Jan 2024
Cessation of Alexander Julian Usher-Smith as a person with significant control on 1 March 2023
Submitted on 31 Jan 2024
Satisfaction of charge 093691340001 in full
Submitted on 23 Aug 2023
Registration of charge 093691340002, created on 31 July 2023
Submitted on 14 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 13 May 2023
Appointment of Mr Jonathan Peter Waller as a director on 1 March 2023
Submitted on 1 Mar 2023
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Repayment History
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