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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Black, Liam Anthony
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2021-09-27 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Gohil, Arvinda
    Born in December 1957
    Individual (29 offsprings)
    Officer
    2021-09-27 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Kennedy, Megan
    Born in March 1977
    Individual (1 offspring)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Campion, Johanna Margaret
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Lynch, Karen Jane
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2021-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Ringo, Cynthia
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ 2021-09-24
    OF - Director → CIF 0
  • 7
    De Silva, Jivan Terence Rohith
    Born in December 1966
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Devereux, Robert Harold Ferrers
    Born in April 1955
    Individual (69 offsprings)
    Officer
    2020-10-27 ~ 2021-01-19
    OF - Director → CIF 0
    Mr Robert Harold Ferrers Devereux
    Born in April 1955
    Individual (69 offsprings)
    Person with significant control
    2020-10-27 ~ 2020-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Robert Harold Ferrers Devereux
    Born in April 1965
    Individual (69 offsprings)
    Person with significant control
    2020-10-28 ~ 2020-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Van Zyl, Paul Gideon
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2020-10-27 ~ 2020-10-28
    OF - Director → CIF 0
    2021-01-19 ~ 2021-09-28
    OF - Director → CIF 0
    Mr Paul Gideon Van Zyl
    Born in December 1969
    Individual (12 offsprings)
    Person with significant control
    2020-10-27 ~ 2020-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-12-04 ~ 2021-06-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Kibinge, James Joseph Kibera
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2021-09-27 ~ 2022-07-31
    OF - Director → CIF 0
  • 11
    Hamilton, Nicholas Alexander
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    2020-10-27 ~ 2020-10-28
    OF - Director → CIF 0
    Hamilton, Nick
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2021-01-19 ~ 2021-09-28
    OF - Director → CIF 0
    Nicholas Alexander Hamilton
    Born in January 1968
    Individual (11 offsprings)
    Person with significant control
    2020-10-27 ~ 2020-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Prime, Shaun Kenneth
    Born in June 1980
    Individual (9 offsprings)
    Officer
    2023-02-24 ~ 2025-04-02
    OF - Director → CIF 0
  • 13
    Vellani, Salima
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2023-02-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    THE CONDUIT HOLDCO LIMITED
    11018010
    9, Bonhill Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CONDUIT CLUB LIMITED

Period: 2020-10-27 ~ now
Company number: 12976435
Registered name
CONDUIT CLUB LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
952024-01-01 ~ 2024-12-31
822023-01-01 ~ 2023-12-31
Turnover/Revenue
7,260,175 GBP2024-01-01 ~ 2024-12-31
6,294,002 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-997,338 GBP2024-01-01 ~ 2024-12-31
-885,754 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,262,837 GBP2024-01-01 ~ 2024-12-31
5,408,248 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,477,181 GBP2024-01-01 ~ 2024-12-31
-6,695,028 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,144,647 GBP2024-01-01 ~ 2024-12-31
-1,286,780 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-87,295 GBP2024-01-01 ~ 2024-12-31
-115,172 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,231,942 GBP2024-01-01 ~ 2024-12-31
-1,401,952 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,231,942 GBP2024-01-01 ~ 2024-12-31
-1,401,952 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,696,536 GBP2024-12-31
2,853,063 GBP2023-12-31
Property, Plant & Equipment
2,486,027 GBP2024-12-31
2,885,728 GBP2023-12-31
Fixed Assets
5,182,563 GBP2024-12-31
5,738,791 GBP2023-12-31
Total Inventories
88,831 GBP2024-12-31
110,301 GBP2023-12-31
Debtors
Non-current
497,398 GBP2024-12-31
492,219 GBP2023-12-31
Current
626,450 GBP2024-12-31
533,173 GBP2023-12-31
Cash at bank and in hand
309,734 GBP2024-12-31
441,921 GBP2023-12-31
Current Assets
1,522,413 GBP2024-12-31
1,577,614 GBP2023-12-31
Net Current Assets/Liabilities
-2,271,938 GBP2024-12-31
-1,978,244 GBP2023-12-31
Total Assets Less Current Liabilities
2,910,625 GBP2024-12-31
3,760,547 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,431,735 GBP2024-12-31
Net Assets/Liabilities
1,454,971 GBP2024-12-31
2,421,999 GBP2023-12-31
Equity
Called up share capital
1,945 GBP2024-12-31
1,889 GBP2023-12-31
1,391 GBP2023-01-01
Share premium
11,389,267 GBP2024-12-31
10,657,094 GBP2023-12-31
5,872,319 GBP2023-01-01
Other miscellaneous reserve
361,186 GBP2024-12-31
828,501 GBP2023-12-31
191,402 GBP2023-01-01
Retained earnings (accumulated losses)
-10,297,427 GBP2024-12-31
-9,065,485 GBP2023-12-31
-7,663,533 GBP2023-01-01
Equity
1,454,971 GBP2024-12-31
2,421,999 GBP2023-12-31
-1,598,421 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,231,942 GBP2024-01-01 ~ 2024-12-31
-1,401,952 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-01-01 ~ 2024-12-31
479 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
14,914 GBP2024-01-01 ~ 2024-12-31
4,593,871 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
50,000 GBP2024-01-01 ~ 2024-12-31
47,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,488,446 GBP2024-01-01 ~ 2024-12-31
3,029,268 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
357,339 GBP2024-01-01 ~ 2024-12-31
550,525 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,920,587 GBP2024-01-01 ~ 2024-12-31
3,648,589 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
36,825 GBP2024-01-01 ~ 2024-12-31
60,499 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-307,986 GBP2024-01-01 ~ 2024-12-31
-329,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,541,597 GBP2024-12-31
1,463,669 GBP2023-12-31
Office equipment
229,736 GBP2024-12-31
212,026 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,171,863 GBP2024-12-31
4,076,225 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
626,941 GBP2023-12-31
Office equipment
115,009 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,190,497 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
495,339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
927,509 GBP2024-12-31
Office equipment
189,425 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,685,836 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
614,088 GBP2024-12-31
836,728 GBP2023-12-31
Office equipment
40,311 GBP2024-12-31
97,017 GBP2023-12-31
Raw materials and consumables
40,992 GBP2023-12-31
Finished Goods/Goods for Resale
88,831 GBP2024-12-31
69,309 GBP2023-12-31
Other Debtors
Non-current
497,398 GBP2024-12-31
492,219 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,421 GBP2024-12-31
71,529 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
76,780 GBP2024-12-31
300 GBP2023-12-31
Other Debtors
Current
69,734 GBP2024-12-31
38,230 GBP2023-12-31
Prepayments/Accrued Income
Current
452,515 GBP2024-12-31
423,114 GBP2023-12-31
Other Remaining Borrowings
Current
433,502 GBP2024-12-31
451,224 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,008,278 GBP2024-12-31
902,419 GBP2023-12-31
Amounts owed to group undertakings
Current
375,533 GBP2023-12-31
Taxation/Social Security Payable
Current
629,503 GBP2024-12-31
321,886 GBP2023-12-31
Other Creditors
Current
74,611 GBP2024-12-31
152,317 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,648,457 GBP2024-12-31
1,352,479 GBP2023-12-31
Creditors
Current
3,794,351 GBP2024-12-31
3,555,858 GBP2023-12-31
Other Creditors
Non-current
194,016 GBP2024-12-31
228,015 GBP2023-12-31
Creditors
Non-current
1,431,735 GBP2024-12-31
1,283,570 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,450,000 shares2024-12-31
18,890,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,038,500 GBP2024-12-31
1,038,500 GBP2023-12-31
Between one and five year
2,988,608 GBP2024-12-31
4,027,108 GBP2023-12-31
More than five year
1,287,384 GBP2024-12-31
2,325,884 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,314,492 GBP2024-12-31
7,391,492 GBP2023-12-31
  • CONDUIT CLUB LIMITED
    Info
    Registered number 12976435
    9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-27 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.