OpenCompanies

Conclusive Financial Limited

Company number
08463668
Status
Liquidation
Type
Private Limited Company
Incorporated
27 Mar 2013
Nature of business
Financial intermediation not elsewhere classified

Registered office

The Waterscape
42 Leeds & Bradford Road
Leeds
LS5 3EG

Officers

NameRoleAppointedResigned
TAYLOR, Jonathan James Director 14 Feb 2023
REECE, Portia Mary Director 26 Oct 2023 20 Dec 2023
WAIGHT, Darren Gregory Director 15 Nov 2023 15 Nov 2023
CHARNICK, Paul Director 27 Mar 2013 4 Jul 2023
WILKINSON, Frances Catherine Wilde Director 1 Jan 2015 30 Apr 2016
DURSLEY, Kevin John Director 1 May 2014 1 Jan 2015

Control

NameNature of controlNotifiedCeased
Mr Jonathan James Taylor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2026
Mr Paul Stephen Charnick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Jan 2020 1 Jan 2026
Mr Robert Cooper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jul 2018 13 Jan 2020
Mr Craig Cornick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jul 2018 13 Jan 2020
Mr John Coxhead Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jul 2018 13 Jan 2020
Mr Paul Charnick Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 6 Apr 2016 20 Jul 2018

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £233,329 £25,600 3
30 Apr 2024 £126,611 £8,409 1
30 Apr 2023 £57,757 £59,186 1
30 Apr 2022 £48 - 3
30 Apr 2021 £14,606 - 8
30 Apr 2020 £195,429 £38,954 9
30 Apr 2019 £481,411 £7,373 -
30 Apr 2018 -£71,618 - 10
30 Apr 2017 £534 £32,363 23
30 Apr 2016 £43,165 £729 -
30 Apr 2015 £11,827 £3,181 -
30 Apr 2014 -£5,277 £522 -

Connections

Companies at the same address

Data