CANACCORD GENUITY WEALTH GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CANACCORD GENUITY WEALTH GROUP LIMITED

COMPANY NUMBER
05346642

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
28/01/2005 (19 years and 10 months old)

WEBSITE
http://smiths.com

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
02/10/2012 30/04/2013
COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED
View all previous names

REGISTERED ADDRESS

88 WOOD STREET
LONDON
EC2V 7QR

Telephone: 02070041600
TPS: No

TRADING ADDRESSES

41 Lothbury
London
EC2R 7AE

Telephone: 75234547

88 Wood Street
LONDON
EC2V 7QR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11k

NET WORTH

£386.5M

82.65%

TOTAL LIABILITIES

£61k

NET ASSETS

£386.5M

82.65%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/02/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 10/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CANACCORD GENUITY WEALTH GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11k

NET WORTH

£386.5M

82.65%

TOTAL LIABILITIES

£61k

NET ASSETS

£386.5M

82.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED	Owned: 100.00 %	Shares: 364,191,721	Price per share: £1.00	Total Value: £364,191,721.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Leigh Massey 28/01/2005 - Present (19 years and 10 months) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 12 Past: 48	View Report
Jill Patricia McAleenan 01/01/2014 - Present (10 years and 11 months) Born in Dec 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 9 Past: 15	View Report
David Esfandi 28/05/2014 - Present (10 years and 6 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Donald Duncan MacFayden 19/06/2017 - Present (7 years and 5 months) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SDG REGISTRARS LIMITED 28/01/2005 - Present (19 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 48 Past: 11778	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CANACCORD GENUITY LIMITED	Active - Accounts Filed	View Report
CANACCORD GENUITY HAWKPOINT LIMITED	Active - Accounts Filed	View Report
CANACCORD GENUITY QUEST LIMITED	Non-Trading	View Report
CANACCORD NOMINEES LIMITED	Active - Accounts Filed	View Report
COLLINS STEWART EUROPE LIMITED	N/A	N/A
COLLINS STEWART EUROPE LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 10/02/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Accounts filed
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 06/03/2021	Event: New Accounts filed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: Terrence Allan Lyons (915843372) has left the board
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 29/10/2019	Event: Alexis Marc Joel Louis De Rosnay (916475668) has left the board
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 28/06/2017	Event: New Board Member Donald Duncan MacFayden (923436195) Appointed
Date: 05/05/2017	Event: New Annual Return filed
Date: 22/02/2017	Event: Bradley William Kotush (917717205) has left the board
Date: 11/12/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Annual Return filed
Date: 20/04/2016	Event: New Accounts filed
Date: 06/08/2015	Event: Darren Ellis (904268831) has left the board
Date: 12/05/2015	Event: New Annual Return filed
Date: 15/04/2015	Event: Paul David Reynolds (916845319) has left the board
Date: 07/02/2015	Event: New Annual Return filed
Date: 05/02/2015	Event: New Accounts filed
Date: 04/08/2014	Event: Neil Michael Darke (912739289) has left the board
Date: 16/06/2014	Event: New Board Member David Esfandi (917211099) Appointed
Date: 03/04/2014	Event: Adrian Charles Warne (904941980) has left the board
Date: 28/02/2014	Event: New Annual Return filed
Date: 13/02/2014	Event: New Board Member Bradley William Kotush (917717205) Appointed
Date: 13/01/2014	Event: New Board Member Jill Patricia McAleenan (904903088) Appointed
Date: 04/01/2014	Event: New Accounts filed
Date: 11/10/2013	Event: Change in Reg. Office
Date: 01/03/2013	Event: New Annual Return filed
Date: 21/01/2013	Event: New Board Member Adrian Charles Warne (904941980) Appointed
Date: 03/01/2013	Event: New Accounts filed
Date: 30/11/2012	Event: New Board Member Paul David Reynolds (916845319) Appointed
Date: 20/11/2012	Event: New Board Member Darren Ellis (904268831) Appointed
Date: 14/11/2012	Event: Terrence Lyons (917338856) has left the board
Date: 14/11/2012	Event: New Board Member Terrence Allan Lyons (915843372) Appointed
Date: 07/11/2012	Event: New Board Member Neil Michael Darke (912739289) Appointed
Date: 07/11/2012	Event: New Board Member Alexis Marc Joel Louis De Rosnay (916475668) Appointed
Date: 07/11/2012	Event: New Board Member Terrence Lyons (917338856) Appointed
Date: 15/10/2012	Event: Jill Patricia McAleenan (914896865) has left the board
Date: 15/10/2012	Event: Patrick John Philip Johnson (910038696) has left the board
Date: 15/10/2012	Event: Jill Patricia McAleenan (904903088) has left the board
Date: 15/10/2012	Event: Richard Irwin Harrington (905663055) has left the board

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CANACCORD GENUITY WEALTH GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11k

£386.5M

£61k

£386.5M

People Overview

4

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11k

£386.5M

£61k

£386.5M

Accounts

People Overview

4

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™