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Cavendish Plc

11540126

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Bartholomew Close, London, EC1A 7BL
Incorporated 28/08/2018

Previously known as

Cavendish Financial Plc · until 31/01/2025
Finncap Group Plc · until 27/09/2023
Finncap Group Limited · until 28/11/2018
De Facto 1234 Limited · until 02/11/2018

Compliance

Last accounts

31/03/2025

interim

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr John Carlos Farrugia

director · Since 08/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Ben Procter

director · Since 07/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Ms Lisa Jane Gordon

director · Since 07/09/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Jeremy Ronald St John Miller

director · Since 07/09/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Julian Jonathan Morse

director · Since 07/09/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Mark David Astaire

director · Since 01/01/2024

CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Bernwood Cosec Limited

secretary · Since 06/04/2024

Also on 5 other boards

John Carlos Farrugia

director · Since 08/07/2022

British · England · Age 49

Ben Procter

director · Since 07/09/2023

British · England · Age 55

Lisa Jane Gordon

director · Since 07/09/2023

British · England · Age 60

Jeremy Ronald St John Miller

director · Since 07/09/2023

British · United Kingdom · Age 67

Julian Jonathan Morse

director · Since 07/09/2023

British · England · Age 55

Mark David Astaire

director · Since 01/01/2024

British · England · Age 67

Bernwood Cosec Limited

corporate secretary · Since 06/04/2024

Reg: 13862050

Also on 5 other boards

Former

Joseph Nigel David Stelzer

director · Resigned 24/01/2019

Judith Mcdowell

secretary · Resigned 26/09/2019

Vinodka Murria

director · Resigned 19/05/2020

Howard Darryl Leigh

director · Resigned 18/11/2020

Jonathan Paul Moulton

director · Resigned 31/12/2020

Amy Louise Ruprai

secretary · Resigned 24/03/2022

Stuart Anthony Andrews

director · Resigned 15/05/2022

Samantha Jane Smith

director · Resigned 01/09/2022

Thomas William Roderick Hayward

director · Resigned 20/01/2023

Andrew John Hogarth

director · Resigned 07/09/2023

Barbara Ann Firth

director · Resigned 07/09/2023

Geoffrey Stephen Trevor Nash

director · Resigned 07/09/2023

Charles Robert Lister

director · Resigned 31/12/2023

Simon Lloyd Maynard

secretary · Resigned 06/04/2024

Richard Charles Snow

director · Resigned 31/07/2024

Annette Catherine Andrews

director · Resigned 16/09/2024

Persons with Significant Control

Former PSCs

Mr Thomas William Roderick Hayward

Ceased 22/11/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2020Registered 02/06/2020

Change History

officer appointedBERNWOOD COSEC LIMITED
2026-07-23
officer appointedASTAIRE, Mark David
2026-07-23
officer appointedFARRUGIA, John Carlos
2026-07-23
officer appointedGORDON, Lisa Jane
2026-07-23
officer appointedMILLER, Jeremy Ronald St John
2026-07-23
officer appointedMORSE, Julian Jonathan
2026-07-23
officer appointedPROCTER, Ben
2026-07-23
statusactive
2026-07-23

Active

typeplc
2026-07-23

Public Limited Company

address line11 Bartholomew Close
2026-07-23

1 BARTHOLOMEW CLOSE

post townLondon
2026-07-23

LONDON