Cavendish Corporate Finance (UK) Limited

Active02234889 Private limited company
Incorporated
23 March 1988 (38 years)
Previously known as
Cavendish Corporate Finance Limited (until 13 December 2007)
Grayru Limited (until 14 April 1988)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
Greater London
Address
1 Bartholomew Close
London
EC1A 7BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
British
Born July 1971 (55)
Director · Appointed 22 November 2023
British
Born July 1971 (55)
Director · Appointed 1 September 2022
British
Born September 1976 (50)
Officer history (23 former)
31 July 2024
Resigned Snow, Richard Charles as Director
6 April 2024
Resigned Maynard, Simon Lloyd as Secretary
22 November 2023
Appointed Procter, Ben as Director
22 November 2023
Appointed Morse, Julian Jonathan as Director
20 January 2023
1 September 2022
Resigned Smith, Samantha Jane as Director
1 September 2022
Appointed Farrugia, John Carlos as Director
15 May 2022
Resigned Andrews, Stuart Anthony as Director
26 April 2022
Appointed Maynard, Simon Lloyd as Secretary
26 April 2022
Resigned Ruprai, Amy Louise as Secretary
20 May 2020
Appointed Snow, Richard Charles as Director
26 November 2019
Appointed Ruprai, Amy Louise as Secretary
24 January 2019
Resigned Stelzer, Joseph Nigel David as Director
5 December 2018
Resigned Leigh, Jennifer Katharine as Director
5 December 2018
Appointed Hayward, Thomas William Roderick as Director
5 December 2018
Resigned Leigh, Howard Darryl, Lord as Director
5 December 2018
Appointed Smith, Samantha Jane as Director
5 December 2018
Appointed Andrews, Stuart Anthony as Director
5 December 2018
Resigned Gray, Peter James as Director
5 December 2018
Resigned Buxton, Jonathan as Director
12 November 2018
Resigned Barker, Philip Nigel Helm as Director
12 November 2018
Resigned Belcher, Caroline Marie as Director
26 September 2018
Resigned Jones, Nicholas Dann as Director
27 November 2015
Appointed Barker, Philip Nigel Helm as Director
23 October 2014
Resigned Barker, Philip Nigel Helm as Director
31 March 2014
Appointed Jones, Nicholas Dann as Director
31 July 2013
Resigned Fagan, Raymond John as Director
14 May 2012
Resigned Herman, Paul Stephen as Director
18 November 2010
Appointed Stelzer, Joseph Nigel David as Director
18 November 2010
Appointed Gray, Peter James as Director
18 November 2010
Appointed Barker, Philip Nigel Helm as Director
18 November 2010
Appointed Leigh, Jennifer Katharine as Director
18 November 2010
Appointed Fagan, Raymond John as Director
18 November 2010
Appointed Belcher, Caroline Marie as Director
18 November 2010
Appointed Buxton, Jonathan as Director
18 November 2010
Appointed Herman, Paul Stephen as Director
18 November 2010
Resigned Haddon-Grant, Hugo as Director
18 November 2010
Resigned Haddon-Grant, Hugo as Secretary
30 November 2007
Resigned Barker, Philip Nigel Helm as Director
30 November 2007
Resigned Fagan, Raymond John as Director
20 November 2007
Resigned Gray, Peter James as Director
1 May 2005
Appointed Barker, Philip Nigel Helm as Director
1 March 2001
Appointed Fagan, Raymond John as Director
15 January 2000
Resigned Scales, Christopher Paul as Director
1 July 1998
Appointed Scales, Christopher Paul as Director
1 June 1997
Appointed Gray, Peter James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2018
Owns 75–100% of shares
Public Limited Company
Reg. no. 11540126

Holdings 1

Companies where Cavendish Corporate Finance (UK) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
5 December 2018
Ceased Lord Howard Darryl Leigh — Owns 50–75% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Cavendish Capital Markets Limited Owns 75–100% of shares
Cavendish Corporate Finance (UK) Limited This company Owns 75–100% of shares
Cavendish Corporate Finance LLP Has significant influence or control
Cavendish Corporate Finance Regions LLP Holds 75–100% of voting rights
Cavendish Financial Limited Owns 75–100% of shares
Cavendish Securities PLC Owns 75–100% of shares
Cenkos Fund Management Limited Owns 75–100% of shares
Cenkos Nominee UK Limited Owns 75–100% of shares
Cenkos Securities (Trustees) Limited Owns 75–100% of shares
Thy Securities Limited Owns 75–100% of shares (as a firm)
Tokenhouse Limited Owns 75–100% of shares
Tokenhouse Partners Limited Owns 75–100% of shares
Tokenhouse Stockbrokers Limited Owns 75–100% of shares
Cenkos Finncap Group Limited Owns 75–100% of shares
Energise Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£51,980
Debt Ratio
43%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2024 2025 £50 £51,980
Balance sheet detail
20252024
Fixed Assets£91,719£87
Current Assets£0£78
Debtors£61
Cash£17
Creditors (< 1 year)£39,739£115
Net Current Assets(£39,739)(£37)
Net Assets£51,980£50
Shareholder Funds£51,980£50

Turnover£0
Gross Profit£0
Admin Expenses£5
Operating Profit(£5)
Profit Before Tax(£5)
Tax£6
Profit for Period£1

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?