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Cgwl Fd Nominees Limited

09057870

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

88 WOOD STREET, LONDON, EC2V 7QR
Incorporated 27/05/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr David Esfandi

director · Since 27/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Peter Graham Hall

director · Since 09/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Miss Ceri Jane Turton

secretary · Since 12/09/2022

Mr Stuart Neville Brookes Acca

director · Since 12/09/2022

GROUP HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Ms Carla Anne De Garis

director · Since 12/09/2022

DEPUTY HEAD OF OPERATIONS

BRITISH · GUERNSEY · Age 48

Also on 1 other board

Ms Hollie Emma Truffitt

director · Since 12/09/2022

HEAD OF OPERATIONS

BRITISH · GUERNSEY · Age 38

Also on 1 other board

Persons with Significant Control

Canaccord Genuity Wealth Limited

75–100% shares

88, Wood Street, London, EC2V 7QR

Reg: 03739694 · Uk Companies House · Private Limited Company

Notified 06/04/2016

CompanyRankvs 5570+ SIC 66190 peers
33

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 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.

Longevity12/15 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House