Conclusive Financial Limited

In liquidation08463668 Private limited company
Incorporated
27 March 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Jonathan James Taylor
Accounts type
Unaudited abridged
Region
Yorkshire
Address
The Waterscape
42 Leeds & Bradford Road
Leeds
LS5 3EG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2023
British
Born October 1984 (42)
Officer history (5 former)
20 December 2023
Resigned Reece, Portia Mary as Director
15 November 2023
Appointed Waight, Darren Gregory as Director
15 November 2023
Resigned Waight, Darren Gregory as Director
26 October 2023
Appointed Reece, Portia Mary as Director
4 July 2023
Resigned Charnick, Paul as Director
14 February 2023
Appointed Taylor, Jonathan James as Director
30 April 2016
Resigned Wilkinson, Frances Catherine Wilde as Director
1 January 2015
Appointed Wilkinson, Frances Catherine Wilde as Director
1 January 2015
Resigned Dursley, Kevin John as Director
1 May 2014
Appointed Dursley, Kevin John as Director
27 March 2013
Appointed Charnick, Paul as Director

Ownership 1 active

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

Individual · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1984 (42)
Former controllers (5)
1 January 2026
Ceased Paul Stephen Charnick — Owns 25–50% of shares
13 January 2020
Ceased Robert Cooper — Owns 25–50% of shares
13 January 2020
Ceased John Coxhead — Owns 25–50% of shares
13 January 2020
Ceased Craig Cornick — Owns 25–50% of shares
20 July 2018
Ceased Paul Charnick — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£233,329
Cash
£25,600
Employees
1
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £195,429 £14,606 £48 £57,757 £126,611 £233,329
Balance sheet detail
202520242023202220212020
Fixed Assets£55,791£45,621£1,436£4,353£31,517£6,685
Current Assets£575,392£273,485£171,591£79,211£114,406£338,761
Debtors£549,792£265,076£112,405£299,807
Cash£25,600£8,409£59,186£38,954
Creditors (< 1 year)£365,353£157,834£81,609£42,001£83,402£150,017
Creditors (> 1 year)£32,501£34,661£31,089£41,515£47,915£0
Net Current Assets£210,039£115,651£89,982£37,210£31,004£188,744
Net Assets£233,329£126,611£57,757£48£14,606£195,429
Shareholder Funds£233,329£126,611£57,757£48£14,606£195,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Statement of affairs
16 September 2026Appointment of a voluntary liquidator
16 September 2026Resolutions
15 September 2026Registered office address changed
3 August 2026Registered office address changed
Show all recent filings

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