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Conductor Capital Holdings Limited

Conductor Capital Holdings Limited is an active company incorporated on 30 April 2022 with the registered office located in London, Greater London. Conductor Capital Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14079729
Private limited company
Age
3 years
Incorporated 30 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 84 Eccleston Square London SW1V 1PX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in Scotland • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Mako Europe Ltd
Christopher Paul Welsh is a mutual person.
Active
Mako Trading Holdings Limited
Christopher Paul Welsh is a mutual person.
Active
Ediphy Research Ltd
Christopher Paul Welsh is a mutual person.
Active
Ediphy Markets Ltd
Christopher Paul Welsh is a mutual person.
Active
Ediphy Group Ltd
Christopher Paul Welsh is a mutual person.
Active
Ediphy Analytics Ltd
Christopher Paul Welsh is a mutual person.
Active
Universum Wealth Ltd
Christopher Paul Welsh is a mutual person.
Active
Conductor Capital Limited
Marcello Romano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.01M
Decreased by £140.86K (-12%)
Total Liabilities
-£692.59K
Decreased by £344.19K (-33%)
Net Assets
£318.42K
Increased by £203.33K (+177%)
Debt Ratio (%)
69%
Decreased by 21.5% (-24%)
Latest Activity
Christopher Paul Welsh Resigned
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 11 May 2025
Registered Address Changed
11 Months Ago on 26 Sep 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Small Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Marcello Romano (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
Anil Joshi Resigned
2 Years 7 Months Ago on 1 Feb 2023
Mr Marcello Romano Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Termination of appointment of Christopher Paul Welsh as a director on 3 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 11 May 2025
Registered office address changed from 84 Eccleston Square London SW1V 1PX England to 20 Grosvenor Place London SW1X 7HN on 26 September 2024
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 29 April 2023 with updates
Submitted on 10 May 2023
Cessation of Anil Joshi as a person with significant control on 1 February 2023
Submitted on 6 Feb 2023
Appointment of Mr Marcello Romano as a director on 1 February 2023
Submitted on 6 Feb 2023
Termination of appointment of Anil Joshi as a director on 1 February 2023
Submitted on 6 Feb 2023
Repayment History
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