UK Companies House feature
CANARY WHARF FINANCE LEASING (BP1) LIMITED
Cash
—
Latest balance sheet
Net assets
£322K
+0.3% vs 2023
Employees
0
Average over period
Profit before tax
£1K
0% vs 2023
Profile
- Company number
- 02251540
- Status
- Active
- Incorporation
- 1988-05-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £2,000 | £2,000 | |
| Operating profit | — | — | — | |
| Profit before tax | — | £1,000 | £1,000 | |
| Net profit | — | £1,000 | £1,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £320,547 | £321,547 | |
| Equity | £319,547 | £320,547 | £321,547 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-01 | — | — |
| TURNER, Jeremy Justin | Secretary | 2021-12-06 | — | — |
| BENHAM, Ian John | Director | 2023-06-16 | Dec 1978 | British |
| KHAN, Shoaib Z | Director | 2019-12-31 | Sep 1965 | American |
| TURNER, Jeremy Justin | Director | 2025-12-31 | Sep 1968 | British |
| WORTHINGTON, Rebecca Jane | Director | 2021-05-06 | Oct 1971 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTERBURY, John Michael David | Secretary | — | 1995-08-23 |
| GARWOOD, John Raymond | Secretary | 2006-02-01 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOLLAND, Anna Marie | Secretary | 2006-02-01 | 2010-06-30 |
| WILLIAMS, Anthony Francis | Secretary | 1995-08-23 | 1996-07-26 |
| BARCOSEC LIMITED | Corporate Secretary | 1996-07-26 | 2006-02-01 |
| ANDERSON II, A. Peter | Director | 2017-02-13 | 2019-12-31 |
| CAETANO, Jonathan | Director | 1999-10-19 | 2002-08-01 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| EMNEY, Paul | Director | 2001-10-11 | 2006-02-01 |
| GUFFOGG, Nicola Jane | Director | 1998-03-10 | 1999-01-26 |
| HURRELL, Bradley James | Director | 2003-01-27 | 2006-02-01 |
| IACOBESCU, George, Sir | Director | 2017-02-13 | 2021-07-01 |
| KENWORTHY, Lawrence James | Director | 1998-03-10 | 2003-03-18 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LYONS, Russell James John | Director | 2006-02-01 | 2021-05-21 |
| PHELPS, Richard Charles | Director | 2003-06-11 | 2006-02-01 |
| PRECIOUS, Martin David | Director | 2006-02-01 | 2011-06-23 |
| SANDLES, Ian Anthony William | Director | 1999-01-22 | 2004-03-29 |
| STALLARD, Paul | Director | 2011-06-23 | 2017-12-31 |
| THOMAS, Jeremy David Nicholson | Director | 1998-03-10 | 2003-01-31 |
| ULLMAN, Stephen James | Director | 1998-03-10 | 2001-10-11 |
| WADE, Graham Martin | Director | 2004-04-16 | 2006-02-01 |
| BARCLAYS GROUP LIMITED | Corporate Nominee Director | — | 1998-03-10 |
| BARCLAYS HOLDINGS LIMITED | Corporate Nominee Director | — | 1998-03-10 |
| BARCOSEC LIMITED | Corporate Director | 1998-03-10 | 2004-04-16 |
| BAROMETERS LIMITED | Corporate Director | 1998-03-10 | 2004-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-28 | Active |
| Canary Wharf Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-02-28 |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2026-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-26 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-09-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-12 | CH01 | officers | change person director company with change date |
| 2024-04-12 | CH01 | officers | change person director company with change date |
| 2024-04-12 | CH01 | officers | change person director company with change date |
| 2024-04-12 | CH03 | officers | change person secretary company with change date |
| 2023-10-12 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-12 | TM01 | officers | termination director company with name termination date |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-06-19 | AP01 | officers | appoint person director company with name date |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory