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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 11 years ago.
Status
Active
Active since incorporation
Company No
09369134
Private limited company
Age
11 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 2025 (24 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6th Floor, 130 Jermyn Street
London
SW1Y 4UR
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Nov 1980
Connaught International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Connaught International Limited
Guy Benjamin Garfield Redwood and Jonathan Peter Waller are mutual people.
Active
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 Dec31 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%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Jan 2026
Mr Ian William Osborne (PSC) Details Changed
24 Days Ago on 29 Dec 2025
Mr Jonathan Peter Waller Details Changed
24 Days Ago on 29 Dec 2025
Full Accounts Submitted
5 Months Ago on 14 Aug 2025
Ian William Osborne Resigned
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Alexander Julian Usher-Smith (PSC) Resigned
2 Years 10 Months Ago on 1 Mar 2023
Ian William Osborne (PSC) Resigned
8 Years Ago on 8 Mar 2017
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Documents
Confirmation statement made on 29 December 2025 with updates
Submitted on 9 Jan 2026
All of the property or undertaking has been released from charge 093691340002
Submitted on 6 Jan 2026
Cessation of Ian William Osborne as a person with significant control on 8 March 2017
Submitted on 31 Dec 2025
Change of details for Mr Ian William Osborne as a person with significant control on 29 December 2025
Submitted on 31 Dec 2025
Director's details changed for Mr Jonathan Peter Waller on 29 December 2025
Submitted on 31 Dec 2025
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
Cessation of Alexander Julian Usher-Smith as a person with significant control on 1 March 2023
Submitted on 31 Jan 2024
Repayment History
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