Canary Wharf Finance Holdings Limited
03929240 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-02-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2026-02-15 · next due 2027-03-01
Registered office
1 Canada SquareLondon
E14 5ab
Peer comparison
Compared against 436 UK companies in SIC 70100 (Activities of head offices) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 |
|---|---|---|
| Balance sheet | ||
| Fixed assets |
£50,002
→0.0%
|
£50,002
|
| Net current assets |
£-2
→0.0%
|
£-2
|
| Net assets |
£50,000
→0.0%
|
£50,000
|
| Equity |
£50,000
→0.0%
|
£50,000
|
| Other | ||
| Average employees |
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (17)
- Turner, Jeremy Justin · Director appointed 2025-12-31
- Morgan, Susan Diane · Secretary appointed 2024-11-01
- Benham, Ian John · Director appointed 2023-05-11
- Turner, Jeremy Justin · Secretary appointed 2021-12-06
- Worthington, Rebecca Jane · Director appointed 2021-05-06
- Khan, Shoaib Z · Director appointed 2019-12-31
- Kingston, Katy Jo · Director appointed 2021-05-06 resigned 2025-12-31
- Hillsdon, Caroline Elizabeth · Secretary appointed 2020-07-17 resigned 2023-10-11
- Daffern, Andrew Stewart James · Director appointed 2021-05-06 resigned 2023-09-08
- Iacobescu, George, Sir · Director appointed 2000-02-16 resigned 2021-07-01
- Lyons, Russell James John · Director appointed 2002-04-09 resigned 2021-05-21
- Garwood, John Raymond · Secretary appointed 2000-02-16 resigned 2020-07-17
- Anderson Ii, A Peter · Director appointed 2000-02-16 resigned 2019-12-31
- Holland, Anna Marie · Secretary appointed 2004-07-27 resigned 2010-06-30
- Rothman, Gerald · Director appointed 2000-02-16 resigned 2002-04-08
- Mawlaw Secretaries Limited · Corporate Secretary appointed 2000-02-15 resigned 2000-02-16
- Mawlaw Corporate Services Limited · Corporate Director appointed 2000-02-15 resigned 2000-02-16
People with significant control (1)
-
Cw Finance Holdings Ii Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-13 Termination director company with name termination date TM01 Officers
- 2026-01-08 Appointment of director AP01 Officers
- 2025-09-29 Dormant accounts AA Accounts
- 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-26 Appointment of secretary AP03 Officers
- 2024-09-26 Change to a person with significant control PSC05 PSC
- 2024-09-26 Director details changed CH01 Officers
- 2024-09-26 Director details changed CH01 Officers
- 2024-09-26 Director details changed CH01 Officers
- 2024-09-26 Director details changed CH01 Officers
- 2024-09-26 Secretary details changed CH03 Officers
- 2024-08-27 Dormant accounts (paper) AA Accounts
- 2024-02-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-12 Termination secretary company with name termination date TM02 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register