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Charles Conran Financial Services Limited

03734618

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

128 City Road, London, EC1V 2NX
Incorporated 17/03/1999

Compliance

Last accounts

31/03/2026

unaudited abridged

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64922
64922

Officers

Mr Simon Paul Hughes

secretary · Since 17/03/1999

MORTGAGE CONSULTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mr Simon Paul Hughes

director · Since 01/04/2000

MORTGAGE CONSULTANT

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Simon Paul Hughes

secretary · Since 17/03/1999

British

Simon Paul Hughes

director · Since 01/04/2000

British · England · Age 53

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 17/03/1999

L & A Registrars Limited

corporate nominee director · Resigned 17/03/1999

Oliver Richard Powell

director · Resigned 15/01/2009

Persons with Significant Control

Mr Simon Paul Hughes

75–100% shares
75–100% votes
Appoint directors

British · England · Age 53

128, City Road, London, EC1V 2NX

Notified 06/04/2016

Former PSCs

Mr Oliver Richard Powell

Ceased 01/04/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1128 City Road
2026-08-28

128 CITY ROAD

post townLondon
2026-08-28

LONDON

officer appointedHUGHES, Simon Paul
2026-08-28
officer appointedHUGHES, Simon Paul
2026-08-28

CompanyRankvs 144+ SIC 64922 peers
80

Financial strength65th percentile among SIC peers · 16/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 20.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 20/04/2026

Net Worth

£10k

Balance sheet strength

Cash

£126k

Cash in the bank

Net Current Assets

£122k

Working capital

Current Assets

£128k

Current Liabilities

£6k

Debtors

£2k

4avg. employees

Balance Sheet

Intangible assets£2k
Assets less current liabilities£123k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202620.09+£0
202620.09
202521.39
202521.39
202422.56
202329.82

Derived from filed accounts. Not audited figures.

Filing History94 filings

Share buyback

capital return purchase own shares

19/05/20264 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/04/20268 pages · PDF
PSC changed

change to a person with significant control

16/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20264 pages · PDF
PSC07

cessation of a person with significant control

16/03/20261 page · PDF
Shares allotted

capital allotment shares

07/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/04/20258 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/04/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/04/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/05/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/08/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/11/20178 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20167 pages · PDF
AAMD

accounts amended with accounts type total exemption small

23/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20124 pages · PDF
Director details changed

change person director company with change date

17/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20124 pages · PDF
CH03

change person secretary company with change date

30/01/20121 page · PDF
Director details changed

change person director company with change date

30/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20105 pages · PDF
CH03

change person secretary company with change date

01/04/20101 page · PDF
Director details changed

change person director company with change date

01/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20104 pages · PDF
287

legacy

14/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20094 pages · PDF
363a

legacy

23/03/20094 pages · PDF
288b

legacy

05/02/20091 page · PDF
403a

legacy

22/08/20081 page · PDF
363a

legacy

23/05/20084 pages · PDF
Accounts filed

accounts with accounts type full

21/01/200816 pages · PDF
363a

legacy

17/04/20072 pages · PDF
Accounts filed

accounts with accounts type full

11/01/200715 pages · PDF
363a

legacy

15/05/20062 pages · PDF
395

legacy

07/03/20069 pages · PDF
Accounts filed

accounts with accounts type full

11/01/200615 pages · PDF
363s

legacy

07/04/20052 pages · PDF
Accounts filed

accounts with accounts type full

09/09/200412 pages · PDF
363s

legacy

12/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

20/01/200412 pages · PDF
288c

legacy

13/06/20031 page · PDF
RESOLUTIONS

resolution

29/05/2003PDF
RESOLUTIONS

resolution

29/05/2003PDF
RESOLUTIONS

resolution

29/05/2003PDF
RESOLUTIONS

resolution

29/05/20031 page · PDF
363s

legacy

29/05/20037 pages · PDF
288c

legacy

19/05/20031 page · PDF
287

legacy

18/03/20031 page · PDF
Accounts filed

accounts with accounts type full

23/01/200310 pages · PDF
287

legacy

24/10/20021 page · PDF
363a

legacy

03/07/20028 pages · PDF
AAMD

accounts amended with accounts type full

07/03/200210 pages · PDF
123

legacy

04/01/20021 page · PDF
RESOLUTIONS

resolution

04/01/20021 page · PDF
Accounts filed

accounts with accounts type full

04/01/200210 pages · PDF
MISC

miscellaneous

02/01/20022 pages · PDF
88(2)R

legacy

02/01/20022 pages · PDF
363a

legacy

02/01/20027 pages · PDF
288c

legacy

03/08/20011 page · PDF
363s

legacy

22/05/20016 pages · PDF
287

legacy

28/02/20011 page · PDF
288a

legacy

02/02/20012 pages · PDF
88(2)R

legacy

19/01/20012 pages · PDF
88(2)R

legacy

19/01/20012 pages · PDF
Accounts filed

accounts with accounts type full

19/01/200110 pages · PDF
363s

legacy

17/05/20006 pages · PDF
287

legacy

08/04/19991 page · PDF
288b

legacy

07/04/19991 page · PDF
288a

legacy

07/04/19992 pages · PDF
288a

legacy

07/04/19992 pages · PDF
288b

legacy

06/04/19991 page · PDF
Incorporated

incorporation company

17/03/199918 pages · PDF