Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Cavendish PLC
- Incorporated
- 28 August 2018 (8 years)
- Previously known as
- Cavendish Financial PLC (until 31 January 2025)Finncap Group PLC (until 27 September 2023)DE Facto 1234 Limited (until 2 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Bartholomew CloseLondonEC1A 7BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 April 2024
Director · Appointed 1 January 2024
British
Born August 1959 (67)
Director · Appointed 7 September 2023
British
Born July 1959 (67)
Director · Appointed 7 September 2023
British
Born July 1966 (60)
Director · Appointed 7 September 2023
British
Born July 1971 (55)
Director · Appointed 7 September 2023
British
Born July 1971 (55)
Director · Appointed 8 July 2022
British
Born September 1976 (50)
Officer history (16 former)
16 September 2024
31 July 2024
6 April 2024
Resigned Maynard, Simon Lloyd as Secretary
6 April 2024
1 January 2024
31 December 2023
7 September 2023
7 September 2023
Resigned Nash, Geoffrey Stephen Trevor as Director
7 September 2023
7 September 2023
7 September 2023
7 September 2023
7 September 2023
20 January 2023
1 September 2022
8 July 2022
Appointed Nash, Geoffrey Stephen Trevor as Director
8 July 2022
15 May 2022
24 March 2022
Resigned Ruprai, Amy Louise as Secretary
24 March 2022
Appointed Maynard, Simon Lloyd as Secretary
25 January 2022
1 January 2021
31 December 2020
18 November 2020
20 May 2020
19 May 2020
26 September 2019
Appointed Ruprai, Amy Louise as Secretary
26 September 2019
Resigned Mcdowell, Judith as Secretary
24 January 2019
28 November 2018
28 November 2018
28 November 2018
28 November 2018
28 November 2018
28 November 2018
28 November 2018
Appointed Mcdowell, Judith as Secretary
28 November 2018
28 August 2018
28 August 2018
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.
Former controllers (1)
22 November 2018
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Cavendish PLC This company
Cavendish Capital Markets Limited Owns 75–100% of shares
Cavendish Corporate Finance (UK) Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 27 August 2026 | Resolutions | |||
| 24 July 2026 | Statement of capital following an allotment of shares | |||
| 17 July 2026 | Director's details changed | |||
| 11 December 2025 | Interim accounts | 31 October 2025 |
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