Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
The Conduit Holdco Limited
- Incorporated
- 17 October 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Marie Jose Freier De Amarins
- Accounts type
- Group
- Region
- Greater London
- Address
- 9 Bonhill StreetLondonEC2A 4DJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Freier De Amarins, Marie Jose
Director · Appointed 22 September 2026
German
Born April 1981 (45)
Director · Appointed 20 June 2024
British
Born March 1963 (63)
Director · Appointed 29 September 2022
British
Born December 1969 (56)
British
Born July 1971 (55)
Pau, Jayma
Director · Appointed 27 September 2021
British
Born July 1981 (45)
Director · Appointed 27 September 2021
British
Born May 1961 (65)
Officer history (14 former)
22 September 2026
Appointed Freier De Amarins, Marie Jose as Director
22 December 2025
Resigned Down, James Ashim Ashford as Director
20 June 2024
6 December 2022
4 October 2022
29 September 2022
22 November 2021
Appointed Down, James Ashim Ashford as Director
28 September 2021
28 September 2021
Resigned Oeckl, Benjamin as Director
28 September 2021
Resigned Finnegan, Rowan as Director
28 September 2021
Resigned Hamilton, Nick as Director
28 September 2021
27 September 2021
27 September 2021
27 September 2021
Appointed Pau, Jayma as Director
27 September 2021
27 September 2021
24 September 2021
18 December 2020
Appointed Oeckl, Benjamin as Director
9 December 2020
3 December 2020
28 November 2020
4 November 2020
16 October 2020
Resigned Tandon, Alkesh as Director
8 May 2020
Resigned Bhalla, Bharat as Director
1 April 2019
26 June 2018
Appointed Bhalla, Bharat as Director
25 June 2018
Appointed Tandon, Alkesh as Director
25 May 2018
22 May 2018
5 February 2018
17 October 2017
Appointed Finnegan, Rowan as Director
17 October 2017
Appointed Hamilton, Nick as Director
17 October 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where The Conduit Holdco Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (4)
17 October 2018
Ceased Rowan Finnegan — Owns 25–50% of shares
21 May 2018
Ceased Rowan Finnegan — Owns 25–50% of shares
23 February 2018
17 October 2017
Ceased Nick Hamilton — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £645,326
- Profit
- (£9,818,439)
- Employees
- 29
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £5,941,815 | £4,882,266 | £18,025 |
| Current Assets | £724,644 | £6,997,789 | £1,093,241 |
| Debtors | £79,318 | ||
| Cash | £645,326 | £2,537,688 | £25,241 |
| Creditors (< 1 year) | £1,482,504 | £962,383 | £1,698,233 |
| Creditors (> 1 year) | £13,074,021 | £9,001,766 | £324,577 |
| Net Current Assets | (£757,860) | £6,035,406 | (£604,992) |
| Net Assets | £1,915,906 | (£911,544) | |
| Shareholder Funds | (£7,890,066) | £1,915,906 | (£911,544) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 28 October 2026 | Statement of capital following an allotment of shares | |||
| 27 October 2026 | Appointment of a director | |||
| 17 April 2026 | Group of companies' accounts | 31 December 2024 | ||
| 5 March 2026 | Termination of appointment of a director |
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