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The Conduit Foundation

07109988

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Bonhill Street, London, EC2A 4DJ
Incorporated 21/12/2009

Previously known as

Earth Capital Partners Foundation · until 04/12/2019

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64999
Other financial service activities

Officers

Paul Gideon Van Zyl

director · Since 22/03/2021

American · England · Age 56

Margaret Lola Young

director · Since 01/05/2024

British · England · Age 75

Dhananjayan Sivaguru Sriskandarajah

director · Since 01/05/2024

British · England · Age 50

Former

Richard Mark Burrett

director · Resigned 22/11/2019

Kathryn Jane Rae

director · Resigned 22/11/2019

Neil Lamond Brown

director · Resigned 22/11/2019

Paul Gustav Josef Alexander Simon

secretary · Resigned 05/10/2020

Paul Gustav Josef Alexander Simon

director · Resigned 05/10/2020

Diana Louise Chambers

director · Resigned 30/03/2021

Martin Charles Bunch

director · Resigned 30/03/2021

Joel John Rochfort Williams

director · Resigned 01/12/2021

Liam Anthony Black

director · Resigned 01/05/2024

Robert Charles Thust

director · Resigned 01/05/2024

Persons with Significant Control

Former PSCs

Kathryn Jane Rae

Ceased 22/11/2019

Mr Neil Lamond Brown

Ceased 22/11/2019

Mr Richard Mark Burrett

Ceased 22/11/2019

The Conduit Holdco Limited

Ceased 31/12/2023

PSC Statements

no individual or entity with signficant control· 31/12/2023

Change History

officer appointedSRISKANDARAJAH, Dhananjayan Sivaguru
2026-05-08
officer appointedVAN ZYL, Paul Gideon
2026-05-08
officer appointedYOUNG, Margaret Lola, Baroness
2026-05-08
statusactive
2026-05-08

Active

post townLondon
2026-05-08

LONDON

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line19 Bonhill Street
2026-05-08

9 BONHILL STREET

CompanyRankvs 17622+ SIC 64999 peers
36

Financial strength14th percentile among SIC peers · 4/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2023Infinity
2022Infinity

Derived from filed accounts. Not audited figures.

Filing History78 filings

Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

27/03/20263 pages · PDF
MA

memorandum articles

16/07/202524 pages · PDF
RESOLUTIONS

resolution

20/06/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
PSC08

notification of a person with significant control statement

02/07/20242 pages · PDF
PSC07

cessation of a person with significant control

02/07/20241 page · PDF
Director resigned

termination director company with name termination date

28/06/20241 page · PDF
Director resigned

termination director company with name termination date

28/06/20241 page · PDF
Director appointed

appoint person director company with name date

28/06/20242 pages · PDF
Director appointed

appoint person director company with name date

28/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20223 pages · PDF
Director resigned

termination director company with name termination date

13/12/20211 page · PDF
Director appointed

appoint person director company with name date

13/12/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Director resigned

termination director company with name termination date

30/03/20211 page · PDF
Director resigned

termination director company with name termination date

30/03/20211 page · PDF
Director appointed

appoint person director company with name date

29/03/20212 pages · PDF
Director appointed

appoint person director company with name date

29/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20211 page · PDF
TM02

termination secretary company with name termination date

09/11/20201 page · PDF
Director appointed

appoint person director company with name date

09/11/20202 pages · PDF
Director resigned

termination director company with name termination date

09/11/20201 page · PDF
RESOLUTIONS

resolution

05/06/20204 pages · PDF
MA

memorandum articles

05/06/202026 pages · PDF
CC04

statement of companys objects

05/06/20202 pages · PDF
PSC02

notification of a person with significant control

25/03/20202 pages · PDF
PSC07

cessation of a person with significant control

25/03/20201 page · PDF
PSC07

cessation of a person with significant control

25/03/20201 page · PDF
PSC07

cessation of a person with significant control

25/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20201 page · PDF
RESOLUTIONS

resolution

15/12/201927 pages · PDF
RESOLUTIONS

resolution

10/12/201926 pages · PDF
RESOLUTIONS

resolution

04/12/20193 pages · PDF
MISC

miscellaneous

04/12/20192 pages · PDF
CONNOT

change of name notice

04/12/20192 pages · PDF
Director resigned

termination director company with name termination date

02/12/20191 page · PDF
Director resigned

termination director company with name termination date

02/12/20191 page · PDF
Director resigned

termination director company with name termination date

02/12/20191 page · PDF
Director appointed

appoint person director company with name date

02/12/20192 pages · PDF
Director appointed

appoint person director company with name date

02/12/20192 pages · PDF
Director appointed

appoint person director company with name date

02/12/20192 pages · PDF
Director appointed

appoint person director company with name date

04/11/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/10/20172 pages · PDF
DISS40

gazette filings brought up to date

22/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/03/20176 pages · PDF
GAZ1

gazette notice compulsory

21/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20163 pages · PDF
Annual return

annual return company with made up date no member list

14/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20153 pages · PDF
Annual return

annual return company with made up date no member list

25/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20143 pages · PDF
Annual return

annual return company with made up date no member list

03/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201311 pages · PDF
Annual return

annual return company with made up date no member list

06/03/20135 pages · PDF
AD04

move registers to registered office company

05/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201210 pages · PDF
Annual return

annual return company with made up date no member list

23/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201111 pages · PDF
CH03

change person secretary company with change date

13/09/20113 pages · PDF
Annual return

annual return company with made up date no member list

11/01/20115 pages · PDF
AD03

move registers to sail company

11/01/20111 page · PDF
AD02

change sail address company

11/01/20111 page · PDF
MEM/ARTS

memorandum articles

04/05/201024 pages · PDF
Incorporated

incorporation company

21/12/200943 pages · PDF