Eden Corporate Finance Limited

Active06038327 Private limited company
Incorporated
29 December 2006 (19 years)
Previously known as
Conduit Properties Limited (until 8 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Daniel Thomas Lascelles Whyke
Christine Whyke
Accounts type
Micro entity
Region
Greater London
Address
1 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2006
British
Born March 1954 (72)
Officer history (11 former)
15 November 2025
Resigned Whyke, Christine as Secretary
30 November 2018
Resigned Massey, David as Director
7 November 2018
Resigned Wilmot, Gerard Frank Charles as Director
28 August 2018
Resigned Newman, Mark Anthony as Director
28 August 2018
Resigned Pelling, Robert John as Director
19 December 2017
Appointed Massey, David as Director
31 May 2017
Appointed Newman, Mark Anthony as Director
31 May 2017
Appointed Pelling, Robert John as Director
31 May 2017
Appointed Wilmot, Gerard Frank Charles as Director
14 April 2016
Resigned Whyke, Daniel Thomas Lascelles as Director
14 May 2010
Appointed Whyke, Daniel Thomas Lascelles as Director
30 September 2008
Appointed Whyke, Christine as Secretary
30 September 2008
Resigned Redshaw, Sean as Secretary
30 September 2008
Resigned Harriss, Robert as Director
21 September 2007
Resigned Hyde Company Secretaries Limited as Corporate Secretary
21 September 2007
Appointed Redshaw, Sean as Secretary
29 December 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
29 December 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
29 December 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director
29 December 2006
Appointed Hyde Company Secretaries Limited as Corporate Secretary
29 December 2006
Appointed Whyke, Michael William Ian as Director
29 December 2006
Appointed Harriss, Robert as Director
29 December 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 10 August 2016
Owns 25–50% of shares
British
Born October 1982 (44)
Christine Whyke
Individual · Notified 14 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1953 (73)

Financials

Net Assets
£1,335
Current Ratio
1.8x

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 (£978) (£2,728) (£336) £421 (£766) £1,335
Balance sheet detail
202420232022202120202019
Current Assets£33,689£27,484£22,843£24,489£27,991£8,242
Creditors (< 1 year)£18,595£28,250£22,422£24,825£30,719£9,220
Creditors (> 1 year)£13,758
Net Current Assets£15,093(£766)£421(£336)(£2,728)(£978)
Net Assets£1,335
Shareholder Funds£1,335(£766)£421(£336)(£2,728)(£978)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2025Termination of appointment of a secretary
1 September 2025Confirmation statement with no updates28 July 2025
15 January 2025Micro company accounts31 December 2024
19 August 2024Micro company accounts31 December 2023
5 August 2024Confirmation statement with no updates28 July 2024
Show all recent filings

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?