UK Companies House feature
CANADA SQUARE OPERATIONS LIMITED
Profile
- Company number
- 02999842
- Status
- Active
- Incorporation
- 1994-12-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore, have prepared the financial statements on a going concern basis. In addition, Citigroup Inc. continues to provide confirmation that it will provide sufficient funding to the Company to ensure that it maintains a sound financial situation and is in a position to meet its debt obligations for the foreseeable future.”
Significant events
- “There were no subsequent events requiring disclosure in these financial statements.”
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
3 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUMMING, Simon James | Secretary | 2008-06-01 | — | British |
| BURNS, William Alan | Director | 2021-11-19 | Aug 1964 | American |
| MURPHY, William Adrian | Director | 2023-07-10 | Mar 1980 | Irish |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, James Thomas Gaunt | Secretary | 2000-05-23 | 2001-12-21 |
| EZEKIEL, Marcus David Paul | Secretary | 2002-05-28 | 2005-05-16 |
| GAULTER, Andrew Martin | Secretary | 2007-05-01 | 2008-06-01 |
| GRIFFITH, Shan Mary | Secretary | 1995-12-30 | 2000-05-23 |
| WALKER, Robert | Secretary | 1994-12-09 | 1995-12-30 |
| WINDRIDGE, Susan Doreen | Secretary | 2005-05-16 | 2007-05-01 |
| WINDRIDGE, Susan Doreen | Secretary | 2001-12-21 | 2002-05-28 |
| ALLEN, Richard Ivan Leonard | Director | 1996-08-13 | 2000-05-23 |
| BAIRD, Ronald Sandford | Director | 2003-10-21 | 2007-05-01 |
| BEDELL PEARCE, Keith Leonard | Director | 1996-03-15 | 1996-12-01 |
| BLOOMER, Jonathan William | Director | 1996-03-15 | 2005-05-05 |
| BROADLEY, Philip Arthur John | Director | 2005-05-16 | 2007-05-01 |
| CAGNI, Pascal | Director | 2002-11-19 | 2006-02-28 |
| CARTWRIGHT, Stacey Lee | Director | 1999-11-18 | 2003-09-26 |
| CASSONI, Maria Luisa | Director | 1995-12-29 | 1998-05-06 |
| COLEMAN, Kieran Mark | Director | 2006-02-28 | 2006-12-15 |
| DAVIS, Peter John, Sir | Director | 1997-10-14 | 2000-01-26 |
| DELBRIDGE, Richard | Director | 2000-05-23 | 2003-12-31 |
| DOYLE, David Colin | Director | 2003-10-10 | 2005-05-16 |
| DRAYTON, Roger Clinton | Director | 1996-03-15 | 2000-05-30 |
| DUFFELL, Alan Michael | Director | 2011-05-27 | 2016-02-29 |
| DUVALL, Richard Greer | Director | 1998-04-21 | 2000-05-30 |
| FARACE, Andrea | Director | 2014-03-31 | 2018-07-30 |
| GOKLANY, Kunal Manohar | Director | 2023-02-03 | 2023-06-30 |
| GRATTON, Paul Robert | Director | 1996-03-15 | 2006-01-30 |
| GREEN, David George | Director | 1994-12-09 | 1995-12-31 |
| HARRIS, Michael John | Director | 1995-12-29 | 2005-05-16 |
| HARRIS, Rosemary | Director | 2006-09-27 | 2007-02-02 |
| HAYES, Christine Mary | Director | 1996-03-15 | 2000-06-13 |
| HEAD, Robert Michael | Director | 1995-12-29 | 1999-10-19 |
| HIGGS, Derek Alan | Director | 2000-05-23 | 2005-10-05 |
| KERR, Ian David | Director | 2006-11-20 | 2008-03-19 |
| KORNREICH, Joel | Director | 2010-11-15 | 2011-10-19 |
| LYALL, Nicholas Mark Edward | Director | 2007-05-01 | 2008-05-16 |
| MCGRANE, Paul Steven | Director | 1997-01-09 | 1998-04-21 |
| MENDOZA, Roberto Gonzales | Director | 2000-05-23 | 2006-02-28 |
| MENEDEZ, Carlos | Director | 2010-03-18 | 2010-07-09 |
| MILNE, Duncan Andrew | Director | 2011-11-16 | 2015-03-24 |
| MISTRY, Jiten Vasantkumar | Director | 2015-10-12 | 2021-11-20 |
| NANCARROW, Mark James St John | Director | 2003-09-26 | 2006-11-23 |
| NANCARROW, Mark James St John | Director | 1998-11-17 | 2000-05-30 |
| PIJLS, Henricus Lambertus | Director | 2008-05-16 | 2011-07-21 |
| PRETTEJOHN, Nicholas Edward Tucker | Director | 2006-02-28 | 2007-05-01 |
| PRIESTLEY, Leslie William | Director | 1996-08-13 | 2006-09-30 |
| RADA, Juan Felipe, Dr | Director | 2002-11-19 | 2007-05-01 |
| RYAN, Gerard Jude | Director | 2007-05-10 | 2011-06-30 |
| SHAKESPEARE, Susan Gail | Director | 2019-12-04 | 2023-02-03 |
| SHAKESPEARE, Susan Gail | Director | 2008-05-20 | 2010-02-25 |
| SHARLAND, David Ian | Director | 2017-05-31 | 2019-12-04 |
| SMILOW, David Aaron | Director | 2000-05-23 | 2002-04-26 |
| SUTCLIFFE, James Harry | Director | 1995-12-29 | 1997-09-30 |
| THURSTON, William George, Dr | Director | 1997-01-09 | 1998-05-01 |
| TOBIAS MARTIN, Francisco | Director | 2011-10-18 | 2013-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citigroup Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-12 | Active |
| Citi Financial Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2017-12-11 |
Filing timeline
Last 20 of 283 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2024-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-28 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | TM01 | officers | termination director company with name termination date |
| 2023-02-03 | AP01 | officers | appoint person director company with name date |
| 2023-02-03 | TM01 | officers | termination director company with name termination date |
| 2022-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | AA | accounts | accounts with accounts type full |
| 2021-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-22 | AP01 | officers | appoint person director company with name date |
| 2021-11-22 | TM01 | officers | termination director company with name termination date |
| 2021-09-08 | AA | accounts | accounts with accounts type full |
| 2020-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-08-10 | AA | accounts | accounts with accounts type full |
| 2019-12-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-12-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.