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The Conduit Holdco Limited

11018010

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

9 Bonhill Street, London, EC2A 4DJ
Incorporated 17/10/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Jayma Pau

director · Since 27/09/2021

British · England · Age 44

Nicholas Charles Stace

director · Since 27/09/2021

British · England · Age 54

Nicholas John Vetch

director · Since 27/09/2021

British · England · Age 65

Salima Vellani

director · Since 29/09/2022

British · United Kingdom · Age 56

Stuart Grant Roden

director · Since 20/06/2024

British · United Kingdom · Age 63

Former

Bharat Bhalla

director · Resigned 08/05/2020

Alkesh Tandon

director · Resigned 16/10/2020

Robert Devereux

director · Resigned 04/11/2020

Mark Leonard Sainsbury

director · Resigned 28/11/2020

Rahul Munjal

director · Resigned 03/12/2020

Cynthia Ringo

director · Resigned 24/09/2021

Paul Gideon Van Zyl

director · Resigned 28/09/2021

Rowan Finnegan

director · Resigned 28/09/2021

Nick Hamilton

director · Resigned 28/09/2021

Martin Henrik Johansson

director · Resigned 28/09/2021

Benjamin Oeckl

director · Resigned 28/09/2021

Liam Anthony Black

director · Resigned 04/10/2022

Karen Jane Lynch

director · Resigned 06/12/2022

James Ashim Ashford Down

director · Resigned 22/12/2025

Persons with Significant Control

Former PSCs

Mr Paul Gideon Van Zyl

Ceased 23/02/2018

Mr Rowan Finnegan

Ceased 17/10/2018

Mr Nick Hamilton

Ceased 17/10/2017

Mr Rowan Finnegan

Ceased 21/05/2018

PSC Statements

no individual or entity with signficant control· 21/05/2018

Charges0 outstanding

Charge
satisfied

FLEXIBON LIMITED

Created 28/11/2019Registered 05/12/2019Satisfied 22/07/2021

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line19 Bonhill Street
2026-05-08

9 BONHILL STREET

post townLondon
2026-05-08

LONDON

officer appointedPAU, Jayma
2026-05-08
officer appointedRODEN, Stuart Grant
2026-05-08
officer appointedSTACE, Nicholas Charles
2026-05-08
officer appointedVELLANI, Salima
2026-05-08
officer appointedVETCH, Nicholas John
2026-05-08

CompanyRankvs 17286+ SIC 64209 peers
45

Financial strength57th percentile among SIC peers · 14/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.49× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees15/15 pts

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

Liquidity2/20 pts

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

Longevity9/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

value. The directors have assessed this event as non-adjusting in accordance with applicable accounting standards, as the conditions leading to the administration arose after the reporting period. Going Concern In preparing these financial statements, the directors have assessed the Group’s ability to continue as a going concern for a period of at least twelve months from the date of approval o

Key FinancialsYear ending 31/12/2024

Net Worth

£2k

Balance sheet strength

Cash

£645k

Cash in the bank

Net Current Assets

-£758k

Working capital

Current Assets

£725k

Current Liabilities

£1.5M

Fixed Assets

£5.9M

Debtors

£79k

Profit After Tax

-£9.8M

29avg. employees+7

People Costs

Wages & salaries£2.1M
NI contributions£245k

Balance Sheet

Intangible assets£71k
Assets less current liabilities£5.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.49-£1.9M
20237.27+£2.8M
20210.64

Derived from filed accounts. Not audited figures.

Filing History87 filings

Accounts filed

accounts with accounts type group

17/04/202651 pages · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
RP01SH01

legacy

31/10/20254 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/202517 pages · PDF
Shares allotted

capital allotment shares

30/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202413 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/202416 pages · PDF
Director appointed

appoint person director company with name date

12/09/20242 pages · PDF
Shares allotted

capital allotment shares

12/09/20243 pages · PDF
Shares cancelled

capital cancellation shares

21/05/20244 pages · PDF
Shares allotted

capital allotment shares

08/05/20243 pages · PDF
Shares allotted

capital allotment shares

08/05/20243 pages · PDF
Shares allotted

capital allotment shares

08/05/20243 pages · PDF
Shares allotted

capital allotment shares

08/05/20243 pages · PDF
MA

memorandum articles

09/12/202359 pages · PDF
Shares cancelled

capital cancellation shares

04/12/20237 pages · PDF
Share buyback

capital return purchase own shares

01/12/20234 pages · PDF
RESOLUTIONS

resolution

29/11/20231 page · PDF
RP04SH01

second filing capital allotment shares

03/11/20234 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/202317 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202318 pages · PDF
Shares allotted

capital allotment shares

12/04/20234 pages · PDF
Director resigned

termination director company with name termination date

17/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

30/11/202214 pages · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Director resigned

termination director company with name termination date

28/11/20221 page · PDF
Accounts filed

accounts with accounts type group

22/09/202218 pages · PDF
Shares allotted

capital allotment shares

22/04/20223 pages · PDF
Director appointed

appoint person director company with name date

30/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
RP04AP01

second filing of director appointment with name

21/10/20213 pages · PDF
Director resigned

termination director company with name termination date

29/09/20211 page · PDF
Director resigned

termination director company with name termination date

29/09/20211 page · PDF
Director resigned

termination director company with name termination date

29/09/20211 page · PDF
Director resigned

termination director company with name termination date

29/09/20211 page · PDF
Director resigned

termination director company with name termination date

29/09/20211 page · PDF
Director appointed

appoint person director company with name date

29/09/20212 pages · PDF
Director appointed

appoint person director company with name date

29/09/20213 pages · PDF
Director appointed

appoint person director company with name date

29/09/20212 pages · PDF
Director appointed

appoint person director company with name date

29/09/20212 pages · PDF
Director appointed

appoint person director company with name date

29/09/20212 pages · PDF
Director resigned

termination director company with name termination date

24/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202128 pages · PDF
MA

memorandum articles

29/07/202146 pages · PDF
RESOLUTIONS

resolution

29/07/20212 pages · PDF
MR04

mortgage satisfy charge full

22/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/202129 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20216 pages · PDF
Address changed

change registered office address company with date old address new address

12/02/20211 page · PDF
Director appointed

appoint person director company with name date

18/01/20212 pages · PDF
Director appointed

appoint person director company with name date

13/01/20212 pages · PDF
Director resigned

termination director company with name termination date

12/01/20211 page · PDF
Director resigned

termination director company with name termination date

08/12/20201 page · PDF
Director resigned

termination director company with name termination date

08/12/20201 page · PDF
Director resigned

termination director company with name termination date

19/10/20201 page · PDF
Director resigned

termination director company with name termination date

16/09/20201 page · PDF
RP04AP01

second filing of director appointment with name

25/08/20203 pages · PDF
Shares allotted

capital allotment shares

26/03/20203 pages · PDF
Shares allotted

capital allotment shares

26/03/20203 pages · PDF
Shares allotted

capital allotment shares

26/03/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/201970 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20195 pages · PDF
Address changed

change registered office address company with date old address new address

27/11/20191 page · PDF
Shares allotted

capital allotment shares

27/11/20193 pages · PDF
Accounts filed

accounts with accounts type group

24/07/201925 pages · PDF
Director appointed

appoint person director company with name date

10/05/20193 pages · PDF
Director appointed

appoint person director company with name date

02/05/20192 pages · PDF
Director appointed

appoint person director company with name date

02/05/20192 pages · PDF
Accounts date changed

change account reference date company previous extended

20/02/20191 page · PDF
Director appointed

appoint person director company with name date

11/02/20192 pages · PDF
Director appointed

appoint person director company with name date

11/02/20192 pages · PDF
Director appointed

appoint person director company with name date

11/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20195 pages · PDF
PSC08

notification of a person with significant control statement

09/01/20192 pages · PDF
PSC07

cessation of a person with significant control

09/01/20191 page · PDF
PSC notified

notification of a person with significant control

09/01/20192 pages · PDF
PSC07

cessation of a person with significant control

09/01/20191 page · PDF
PSC07

cessation of a person with significant control

09/01/20191 page · PDF
PSC07

cessation of a person with significant control

09/01/20191 page · PDF
Shares allotted

capital allotment shares

14/12/20183 pages · PDF
Shares allotted

capital allotment shares

14/12/20183 pages · PDF
Shares allotted

capital allotment shares

14/12/20183 pages · PDF
Shares allotted

capital allotment shares

05/06/20183 pages · PDF
Shares allotted

capital allotment shares

05/06/20183 pages · PDF
Address changed

change registered office address company with date old address new address

29/11/20171 page · PDF
Shares allotted

capital allotment shares

19/10/20173 pages · PDF
Incorporated

incorporation company

17/10/201751 pages · PDF