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CANACCORD NOMINEES LIMITED

#02960357 · Active · Incorporated 1994-08-19 (31y 9m) · Last filing 2025-12-12 (5mo ago)
Financials · SIC 66110 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-02 (in 4mo)

Last made up 2025-08-19

Watchouts

None on the register

Cash

£2

0% vs 2024

Net assets

£2

0% vs 2024

Employees

0

Average over period

Profit before tax

—

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover ——
Operating profit ——
Profit before tax ——
Net profit ——
Cash £2£2
Total assets less current liabilities ——
Net assets £2£2
Equity £2£2
Average employees 00
Wages £0£0
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Gearing (liabilities / total assets) 0.0%0.0%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. CANACCORD NOMINEES LIMITED 2009-02-12 → present
  2. T. HOARE NOMINEES LIMITED 1994-08-19 → 2009-02-12

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have not identified any material uncertainties which create significant doubt about the ability of the Company to continue as a going concern for a period of 12 months from the date of the approval of the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 15 resigned

Name Role Appointed Born Nationality
RUSSELL, Nicholas Brian Secretary 2015-07-17 — —
HORNER, Edward John Director 2023-07-25 Mar 1975 British
RUSSELL, Nicholas Brian Director 2015-08-26 Jan 1978 British
Show 15 resigned officers
Name Role Appointed Resigned
KOTUSH, Brad Secretary 2000-09-19 2009-01-15
STEWART, Peter John Ronald Secretary 2009-01-15 2015-07-17
WELSH, Andrew Leslie Secretary 1994-08-19 2000-09-16
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-08-19 1994-08-19
BROWN, Clifford John Director 2009-01-15 2016-03-16
COPE, Brian Leslie Director 1994-08-19 2012-07-02
CURTIS, Kenneth William Director 1998-02-23 2010-04-30
ELLIS, Darren Director 2009-01-15 2015-07-29
FACEY, Robert James Director 1994-08-19 1998-01-16
KENDALL, Michael Director 2003-07-01 2008-06-19
KOTUSH, Brad Director 2000-09-19 2009-01-15
MITFORD-SLADE, Nicola Claire Director 2009-01-15 2015-03-27
TORLOT, Michael Frederick Director 1994-08-19 2006-09-01
TREGONING, Christopher William Courtenay Director 2016-10-27 2023-07-25
WELSH, Andrew Leslie Director 1994-08-19 2000-09-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Canaccord Genuity Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2025-12-12 AA accounts Accounts with accounts type full
2025-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AA accounts Accounts with accounts type full
2024-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-21 TM01 officers Termination director company with name termination date PDF
2023-08-14 AP01 officers Appoint person director company with name date PDF
2022-12-16 AA accounts Accounts with accounts type full
2022-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-15 AA accounts Accounts with accounts type full
2021-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-04 AA accounts Accounts with accounts type full
2020-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-18 AA accounts Accounts with accounts type full
2019-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-05-31 CH01 officers Change person director company with change date PDF
2018-12-14 AA accounts Accounts with accounts type full
2018-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-09-18 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page