Back to search

The Conduit Connect Limited

11511437

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

6 Langley Street, London, WC2H 9JA
Incorporated 10/08/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

63120
Web portals
66190
Other activities auxiliary to financial services

Officers

Eva-Maria Dimitriadis

director · Since 08/11/2019

British · England · Age 40

Annalisa Mary Jenkins

director · Since 08/11/2019

British · England · Age 61

Charles Patrick Eve

director · Since 28/10/2020

British · England · Age 65

Alice Jiang

director · Since 01/09/2023

British · United Kingdom · Age 36

Nicholas Alexander Hamilton

director · Since 24/03/2025

British · England · Age 58

Former

Nicholas Alexander Hamilton

director · Resigned 08/11/2019

Pooja Warier

director · Resigned 04/02/2020

Erem Kassim-Lakha

director · Resigned 31/10/2020

Robert Zulkoski

director · Resigned 24/08/2023

Paul Gideon Van Zyl

director · Resigned 24/03/2025

Charles Basil Lucas Watson

director · Resigned 31/03/2025

Rodney Kwabena Appiah

director · Resigned 18/07/2025

Persons with Significant Control

The Conduit Holdco Limited

25–50% shares
25–50% votes

9, Bonhill Street, London, EC2A 4DJ

Reg: 11018010 · England & Wales · Private Limited Company

Notified 21/12/2018

Former PSCs

Nicholas Alexander Hamilton

Ceased 21/12/2018

Lava Mayfair Club Limited

Ceased 01/06/2021

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line16 Langley Street
2026-05-08

6 LANGLEY STREET

post townLondon
2026-05-08

LONDON

officer appointedDIMITRIADIS, Eva-Maria
2026-05-08
officer appointedEVE, Charles Patrick
2026-05-08
officer appointedHAMILTON, Nicholas Alexander
2026-05-08
officer appointedJENKINS, Annalisa Mary, Dr
2026-05-08
officer appointedJIANG, Alice
2026-05-08

CompanyRankvs 2281+ SIC 63120 peers
62

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

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.

Longevity8/15 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

£298k

Balance sheet strength

Cash

£339k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£144k

Fixed Assets

£1k

Debtors

£111k

8avg. employees+1
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£454k
20230.76-£96k
20210.93-£175k
20191.86

Derived from filed accounts. Not audited figures.

Filing History64 filings

Confirmation statement

confirmation statement with updates

06/10/20258 pages · PDF
Director resigned

termination director company with name termination date

19/09/20251 page · PDF
Shares allotted

capital allotment shares

19/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20257 pages · PDF
Director resigned

termination director company with name termination date

21/07/20251 page · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Director appointed

appoint person director company with name date

24/03/20252 pages · PDF
RP04SH01

second filing capital allotment shares

03/03/20254 pages · PDF
RP04SH01

second filing capital allotment shares

28/02/20254 pages · PDF
Shares allotted

capital allotment shares

29/01/20254 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20251 page · PDF
Shares allotted

capital allotment shares

18/12/20244 pages · PDF
RESOLUTIONS

resolution

05/12/20241 page · PDF
SH08

capital name of class of shares

03/12/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202313 pages · PDF
Address changed

change registered office address company with date old address new address

25/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

25/09/20231 page · PDF
RESOLUTIONS

resolution

14/09/20236 pages · PDF
MA

memorandum articles

14/09/202331 pages · PDF
Director appointed

appoint person director company with name date

01/09/20232 pages · PDF
Director resigned

termination director company with name termination date

01/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202212 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20227 pages · PDF
PSC05

change to a person with significant control

05/05/20222 pages · PDF
Shares allotted

capital allotment shares

30/03/20223 pages · PDF
Shares allotted

capital allotment shares

03/12/20213 pages · PDF
Shares allotted

capital allotment shares

19/11/20213 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20216 pages · PDF
PSC07

cessation of a person with significant control

17/09/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

06/05/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/202111 pages · PDF
Shares allotted

capital allotment shares

19/03/20213 pages · PDF
Director details changed

change person director company with change date

14/01/20212 pages · PDF
Director appointed

appoint person director company with name date

13/12/20202 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20201 page · PDF
Director appointed

appoint person director company with name date

10/11/20202 pages · PDF
Director resigned

termination director company with name termination date

02/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

11/09/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/202011 pages · PDF
Shares allotted

capital allotment shares

15/07/20203 pages · PDF
Shares allotted

capital allotment shares

27/03/20203 pages · PDF
Shares allotted

capital allotment shares

27/03/20203 pages · PDF
Shares allotted

capital allotment shares

27/03/20203 pages · PDF
Director resigned

termination director company with name termination date

04/02/20201 page · PDF
Director resigned

termination director company with name termination date

26/11/20191 page · PDF
Director appointed

appoint person director company with name date

26/11/20192 pages · PDF
Director appointed

appoint person director company with name date

26/11/20192 pages · PDF
Director appointed

appoint person director company with name date

26/11/20192 pages · PDF
Director appointed

appoint person director company with name date

26/11/20192 pages · PDF
Director appointed

appoint person director company with name date

26/11/20192 pages · PDF
Director appointed

appoint person director company with name date

26/11/20192 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20195 pages · PDF
PSC02

notification of a person with significant control

21/08/20192 pages · PDF
PSC02

notification of a person with significant control

21/08/20192 pages · PDF
PSC07

cessation of a person with significant control

21/08/20191 page · PDF
Shares allotted

capital allotment shares

29/05/20193 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20191 page · PDF
Accounts date changed

change account reference date company current extended

20/02/20191 page · PDF
RESOLUTIONS

resolution

21/01/201933 pages · PDF
RESOLUTIONS

resolution

09/01/201933 pages · PDF
Incorporated

incorporation company

10/08/201824 pages · PDF