CP

CAVENDISH PLC

Active

Company number 11540126

London, England · Incorporated 28 August 2018

1 Bartholomew Close, London, EC1A 7BL, England

Last updated on 3 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
8 years
Company type
Public limited
Accounts
Up to date
Total raised
£8,842,658
Shares allotted
266,471,283
Latest round
20 July 2026

Company history

Previous company names

DE FACTO 1234 LIMITED · 28 August 2018 – 2 November 2018

FINNCAP GROUP LIMITED · 2 November 2018 – 28 November 2018

FINNCAP GROUP PLC · 28 November 2018 – 27 September 2023

CAVENDISH FINANCIAL PLC · 27 September 2023 – 31 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Interim
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 September 2026
  • THOMAS WILLIAM RODERICK HAYWARD (100.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THOMAS WILLIAM RODERICK HAYWARD Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

35 funding rounds
20 July 2026
Shares allotted · 0 shares allotted
—
26 March 2026
Ordinary · 1 shares allotted
£1
28 August 2025
ORDINARY · 1,435,478 shares allotted
£177,999
25 July 2024
ORDINARY · 996,072 shares allotted
£126,999
19 March 2024
ORDINARY · 10,083,483 shares allotted
£396,617
19 February 2024
ORDINARY · 12,420,500 shares allotted
£1,210,999
8 September 2023
ORDINARY · 181,094,721 shares allotted
£1,810,947
1 December 2022
ORDINARY · 26,667 shares allotted
£267
15 September 2022
ORDINARY · 250,000 shares allotted
£2,500
28 April 2022
ORDINARY · 902,090 shares allotted
£249,879
14 April 2022
ORDINARY · 35,000 shares allotted
£350
22 March 2022
ORDINARY · 23,478 shares allotted
£5,400
1 March 2022
ORDINARY · 55,000 shares allotted
£550
22 February 2022
ORDINARY · 31,304 shares allotted
£7,200
1 February 2022
ORDINARY · 183,911 shares allotted
£42,300
25 January 2022
ORDINARY · 1,685,714 shares allotted
£84,286
1 December 2021
ORDINARY · 50,000 shares allotted
£500
23 September 2021
ORDINARY · 666,666 shares allotted
£6,667
6 July 2021
ORDINARY · 600,000 shares allotted
£30,000
12 May 2021
ORDINARY · 2,885,714 shares allotted
£404,000
30 September 2020
ORDINARY · 34,615 shares allotted
£3,600
30 September 2020
ORDINARY · 640,381 shares allotted
£66,600
3 September 2020
ORDINARY · 415,382 shares allotted
£43,200
5 August 2020
ORDINARY · 173,076 shares allotted
£18,000
22 July 2020
ORDINARY · 173,076 shares allotted
£18,000
8 July 2020
ORDINARY · 519,228 shares allotted
£54,000
25 June 2020
ORDINARY · 34,615 shares allotted
£3,600
8 June 2020
ORDINARY · 750,000 shares allotted
£45,000
16 April 2020
ORDINARY · 276,921 shares allotted
£28,800
9 September 2019
ORDINARY · 500,000 shares allotted
£30,000
24 July 2019
ORDINARY · 400,000 shares allotted
£20,000
13 March 2019
ORDINARY · 600,000 shares allotted
£36,000
5 December 2018
ORDINARY · 47,576,263 shares allotted
£3,819,400
—
ORDINARY · 951,917 shares allotted
£98,999
—
ORDINARY · 10 shares allotted
£0
Total (35 rounds, 266,471,283 shares)
£8,842,658

Filing history

Capital Allotment Shares
Capital
24 July 2026 View
Change Person Director Company With Change Date
Officers
17 July 2026 View
Accounts With Accounts Type Interim
Accounts
11 December 2025 View
Accounts With Accounts Type Group
Accounts
8 October 2025 View
Resolution
Resolution
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Capital Allotment Shares
Capital
5 September 2025 View
Certificate Change Of Name Company
Change Of Name
31 January 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2024 View
Resolution
Resolution
28 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Capital Allotment Shares
Capital
26 July 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
9 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2024 View
Capital Allotment Shares
Capital
21 March 2024 View
Capital Allotment Shares
Capital
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Resolution
Resolution
6 October 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Certificate Change Of Name Company
Change Of Name
27 September 2023 View
Capital Allotment Shares
Capital
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Resolution
Resolution
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Capital Allotment Shares
Capital
15 December 2022 View
Capital Allotment Shares
Capital
2 December 2022 View
Accounts With Accounts Type Group
Accounts
24 September 2022 View
Resolution
Resolution
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Capital Allotment Shares
Capital
4 May 2022 View
Capital Allotment Shares
Capital
20 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2022 View
Capital Allotment Shares
Capital
28 March 2022 View
Capital Allotment Shares
Capital
9 March 2022 View
Capital Allotment Shares
Capital
24 February 2022 View
Capital Allotment Shares
Capital
2 February 2022 View
Capital Allotment Shares
Capital
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Capital Allotment Shares
Capital
16 December 2021 View
Resolution
Resolution
6 October 2021 View
Capital Allotment Shares
Capital
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Group
Accounts
22 July 2021 View
Capital Allotment Shares
Capital
6 July 2021 View
Capital Allotment Shares
Capital
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Capital Allotment Shares
Capital
22 October 2020 View
Capital Allotment Shares
Capital
21 October 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Resolution
Resolution
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Capital Allotment Shares
Capital
10 September 2020 View
Capital Allotment Shares
Capital
10 August 2020 View
Accounts With Accounts Type Group
Accounts
10 August 2020 View
Second Filing Capital Allotment Shares
Capital
4 August 2020 View
Capital Allotment Shares
Capital
30 July 2020 View
Capital Allotment Shares
Capital
16 July 2020 View
Capital Allotment Shares
Capital
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2020 View
Capital Allotment Shares
Capital
10 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Capital Allotment Shares
Capital
21 April 2020 View
Resolution
Resolution
21 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2019 View
Capital Allotment Shares
Capital
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Group
Accounts
7 August 2019 View
Capital Allotment Shares
Capital
24 July 2019 View
Capital Allotment Shares
Capital
18 July 2019 View
Accounts With Accounts Type Initial
Accounts
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 January 2019 View
Certificate Capital Cancellation Share Premium Account
Capital
15 January 2019 View
Legacy
Capital
15 January 2019 View
Second Filing Capital Allotment Shares
Capital
14 December 2018 View
Memorandum Articles
Incorporation
12 December 2018 View
Capital Allotment Shares
Capital
10 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2018 View
Resolution
Resolution
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Resolution
Resolution
29 November 2018 View
Accounts Balance Sheet
Accounts
28 November 2018 View
Auditors Report
Auditors
28 November 2018 View
Auditors Statement
Auditors
28 November 2018 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 November 2018 View
Re Registration Memorandum Articles
Incorporation
28 November 2018 View
Resolution
Resolution
28 November 2018 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
28 November 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Capital Allotment Shares
Capital
27 November 2018 View
Resolution
Resolution
7 November 2018 View
Resolution
Resolution
2 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Capital Allotment Shares
Capital
24 September 2018 View
Incorporation Company
Incorporation
28 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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