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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-18 (in 3mo)

Last made up 2025-08-04

Watchouts

1 item

Cash

£2M

lowest in 3 filed years

Net assets

£2M

lowest in 3 filed years

Employees

Average over period

Profit before tax

£168K

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-08-012024-07-312025-03-31
Turnover £5,588,000£3,631,000
Operating profit £997,000£185,000
Profit before tax £1,235,000£168,000
Net profit £925,000£121,000
Cash £3,117,000£4,815,000£1,929,000
Total assets less current liabilities £4,433,000£4,882,000£2,890,000
Net assets £3,398,000£4,023,000£2,144,000
Equity £3,398,000£4,023,000£2,144,000
Average employees
Wages £2,839,000£1,794,000
Directors' remuneration £704,000£450,000

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 2024-07-31

Year-on-year comparison hidden: this filing covers about 8 months versus 12 months prior.

Ratios

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

Ratio Trend 2023-08-012024-07-312025-03-31
Operating margin 17.8%5.1%
Net margin 16.6%3.3%
Return on capital employed 20.4%6.4%
Gearing (liabilities / total assets) 37.6%36.0%52.5%
Current ratio 3.23x3.75x2.20x
Interest cover 12.31x3.85x

Margins divide P&L lines by turnover. 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. CANTAB ASSET MANAGEMENT LIMITED 2013-02-07 → present
  2. 35 FINANCE LIMITED 2006-01-30 → 2013-02-07

Audit & accounting basis

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

“The directors believe the Company is well placed to manage its business risk successfully. The Company's forecasts and projections, taking account of possible adverse changes in trading performance as a result of the current economic uncertainties show that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors consider it appropriate to prepare the financial statements on a going concern basis, having considered the Company's prospects through to at least 31 July 2026.”

Significant events

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

People

4 active · 14 resigned

Name Role Appointed Born Nationality
ESFANDI, David Director 2024-10-01 Aug 1978 British
HARLE, Gemma Eileen Director 2024-10-01 Aug 1964 British
MCALEENAN, Jill Patricia Director 2024-10-01 Dec 1950 British
STRATFORD, Duncan Muir Director 2024-10-01 Feb 1971 British
Show 14 resigned officers
Name Role Appointed Resigned
BARR, Alison Claire Secretary 2006-01-30 2012-10-02
ALLEBON, Toby Director 2020-05-01 2024-10-01
BARHAM, Michael Stanley Director 2006-01-30 2008-11-17
BARR, Alison Claire Director 2008-11-17 2012-10-02
BARR, Alison Claire Director 2006-01-30 2006-02-02
BOTA, Cristina Director 2019-09-16 2024-10-01
DAVIS, Jeremy Howard Coleridge Director 2006-02-02 2024-10-01
HALLETT, Julian Director 2007-06-26 2010-09-16
MACLEAN, Mark Ian Director 2013-07-26 2018-04-07
MALKIN, David Roger Director 2011-03-21 2013-03-31
SAUNDERSON, David James Director 2012-10-02 2025-04-11
SAUNDERSON, Fiona Tweedy Director 2012-10-02 2024-10-01
SIMPSON, David Moody Director 2018-03-20 2020-05-29
WELCH, Lionel Howard Peter Director 2019-01-29 2024-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Canaccord Genuity Wealth Limited Corporate entity Shares 75–100% 2025-07-31 Active
Canaccord Genuity Wealth Group Limited Corporate entity Shares 75–100% 2024-10-01 Ceased 2025-07-31
Mr David James Saunderson Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-10-01

Filing timeline

Last 20 of 101 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-31 MA Memorandum articles
  • 2025-07-31 RESOLUTIONS Resolution
Date Type Category Description
2025-12-12 AA accounts Accounts with accounts type full
2025-08-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-31 SH10 capital Capital variation of rights attached to shares
2025-07-31 SH08 capital Capital name of class of shares
2025-07-31 MA incorporation Memorandum articles
2025-07-31 RESOLUTIONS resolution Resolution
2025-07-10 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-04-14 TM01 officers Termination director company with name termination date PDF
2025-02-11 CS01 confirmation-statement Confirmation statement
2024-11-28 AA01 accounts Change account reference date company current shortened PDF
2024-10-29 AA accounts Accounts with accounts type full
2024-10-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-10-02 AP01 officers Appoint person director company with name date PDF
2024-10-02 AP01 officers Appoint person director company with name date PDF
2024-10-02 AP01 officers Appoint person director company with name date PDF
2024-10-02 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

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