Conaghan & Company Limited

Reference number: 706669

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When conaghanco.com first appeared online, and whether it can receive email
  • What kind of line 07770 380573 is
  • Who else gives the postcode W1J 8BD
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Conaghan Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance business.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
15 May 2015 (11 years old)
Registered office
21-27 Lambs Conduit Street, London, WC1N 3GS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel Noel Conaghan Director Sep 1968 15 May 2015 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 31 May 2021Full accountsNot audited

Net assets

£66.5k

No earlier figure to compare

Cash at bank

£29.7k

No earlier figure to compare

Employees (average)

1

No earlier figure to compare

Owed within a year

£42.5k

No earlier figure to compare

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 09593717. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Conaghan & Company’s history from the FCA register and Companies House, newest first.

2024

14 February 2024

  • FCA imposed a requirement (Corporate finance business only.)

FCA register

2016

1 June 2016

  • Daniel Noel Conaghan took control (75–100% of shares)

Companies House

2015

5 August 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

15 May 2015

  • Incorporated at Companies House

Companies House

In the full report: all 9 events

  • All 9 events in its history (5 shown here)
  • Every director appointment and resignation: 1
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Firms connected to Conaghan & Company

Other FCA-listed firms that share a director, phone number or address with Conaghan & Company. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Conaghan & Company

Other firms of the same type (financial adviser), nearest first.

In London

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Conaghan & Company

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 9 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Conaghan & Company Limited FCA authorised?
Yes, Conaghan & Company Limited (FRN 706669) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2015 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Conaghan & Company’s phone number and website?
The FCA register lists the phone number 07770 380573 and the website conaghanco.com for Conaghan & Company. If you were given different contact details, use these to check with the firm before going any further.
Is Conaghan & Company a scam or clone?
Conaghan & Company is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Conaghan & Company?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Conaghan & Company to the Financial Ombudsman Service, free of charge.
Who owns Conaghan & Company?
Companies House lists one person with significant control of Conaghan & Company: Mr Daniel Noel Conaghan (75–100% of shares).
Who runs Conaghan & Company?
Companies House lists one director of Conaghan & Company: Daniel Noel Conaghan.
How long has Conaghan & Company been in business?
The company was formed on 15 May 2015, and has held its current FCA authorisation since August 2015.
What do Conaghan & Company’s latest accounts show?
Its latest accounts, to 31 May 2021, show net assets of £66.5k (no earlier figure to compare) and cash at bank of £29.7k (no earlier figure to compare).
Does Conaghan & Company use any other names?
It trades as Conaghan.

Sources and links

The full report on Conaghan & Company Limited

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