CONGER FINANCE LIMITED

Dissolved London

Other credit granting n.e.c.

4 employees website.com
Other credit granting n.e.c.
C

CONGER FINANCE LIMITED

Other credit granting n.e.c.

Founded 24 Apr 2014 Dissolved London, United Kingdom 4 employees website.com
Other credit granting n.e.c.
Accounts Submitted 2 Jan 2024 Next due 5 Jul 2025 10 months overdue
Confirmation Submitted 22 Apr 2024 Next due 2 May 2025 12 months overdue
Net assets £29M £2M 2023 year on year
Total assets £31M £18M 2023 year on year
Total Liabilities £2M £20M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

C/O RESTRUCTURING & RECOVERY SERVICES (RRS) S&W Partners Llp 45 Gresham Street London EC2V 7BG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONGER FINANCE LIMITED (09010354), a dissolved company based in London, United Kingdom. Incorporated 24 Apr 2014. Other credit granting n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

£30.11M

Increased by £29.27M (+3510%)

Net Assets

£29.08M

Increased by £2.04M (+8%)

Total Liabilities

£1.75M

Decreased by £20.35M (-92%)

Turnover

N/A

Employees

4

Debt Ratio

6%

Decreased by 39 (-87%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 14 Shares £1.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20171£400k£400k
31 Oct 20171£400k£400k
31 Oct 20171£250k£250k
31 Oct 20171£250k£250k
20 Jul 201610£10£10

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Morion 1 Ltd & Morion 2 Ltd - Joint Shareholder
89.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 5 Ceased

Dicte Limited

United Kingdom

Active
Notified 10 Dec 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Viscount Robert Edward William Cecil

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust

Marquess Of Salisbury Robert Michael James Cecil

British

Active
Notified 20 Sept 2019
Residence England
DOB September 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Pelion Limited

United Kingdom

Active
Notified 10 Dec 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mark Esiri

Ceased 10 Dec 2018

Ceased

Charles Edward Vere Cecil

Ceased 10 Dec 2018

Ceased

Christoper Anthony Brazier-creagh

Ceased 20 Sept 2019

Ceased

Anthony Charles Hungerford Morgan

Ceased 20 Sept 2019

Ceased

Michael James Douglas Campbell

Ceased 10 Dec 2018

Ceased

Group Structure

Group Structure

DICTE LIMITED united kingdom
PELION LIMITED united kingdom
CONGER FINANCE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-18 with no updates
2 Jan 2024AccountsAnnual accounts made up to 2023-10-05
13 Dec 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
9 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jan 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

22 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-18 with no updates

2 Jan 2024 Accounts

Annual accounts made up to 2023-10-05

13 Dec 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 9 Jun 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 30 Jan 2025

Confirmation statement made on 2024-04-18 with no updates

2 years ago on 22 Apr 2024

Annual accounts made up to 2023-10-05

2 years ago on 2 Jan 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 13 Dec 2023