UK Companies House feature
CW LENDING II LIMITED
Cash
£77M
+29.9% vs 2023
Net assets
£7M
+0.8% vs 2023
Employees
0
Average over period
Profit before tax
£54K
-36.2% vs 2023
Profile
- Company number
- 03929555
- Status
- Active
- Incorporation
- 2000-02-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- 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 | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £85,386 | £54,480 | |
| Net profit | — | £85,386 | £54,480 | |
| Cash | — | £59,255,495 | £76,964,099 | |
| Total assets less current liabilities | — | £1,070,472,482 | £1,029,965,945 | |
| Net assets | — | £6,982,892 | £7,037,372 | |
| Equity | £6,897,506 | £6,982,892 | £7,037,372 | |
| 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 · 11 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 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2000-02-16 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOLLAND, Anna Marie | Secretary | 2004-07-27 | 2010-06-30 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2000-02-16 | 2000-02-16 |
| ANDERSON II, A Peter | Director | 2000-02-16 | 2019-12-31 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| IACOBESCU, George, Sir | Director | 2000-02-16 | 2021-07-01 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LYONS, Russell James John | Director | 2002-04-09 | 2021-05-21 |
| ROTHMAN, Gerald | Director | 2000-02-16 | 2002-04-08 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2000-02-16 | 2000-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf Finance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-12-13 | AAMD | accounts | accounts amended with accounts type full |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-26 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-26 | CH01 | officers | change person director company with change date |
| 2024-09-26 | CH01 | officers | change person director company with change date |
| 2024-09-26 | CH01 | officers | change person director company with change date |
| 2024-09-26 | CH01 | officers | change person director company with change date |
| 2024-09-26 | CH03 | officers | change person secretary company with change date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory