UK Companies House feature
CANARY WHARF LEASING (FC4) NO.2 LIMITED
Cash
—
Latest balance sheet
Net assets
£10K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 05289935
- Status
- Active
- Incorporation
- 2004-11-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- 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 | — | £176,775 | £174,838 | |
| Operating profit | — | £13,697 | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £10,002 | £10,002 | |
| Net assets | — | £10,002 | £10,002 | |
| Equity | £10,002 | £10,002 | £10,002 | |
| 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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the year end the company was in a net current asset position. Having made the requisite enquiries and assessed the resources at the disposal of the company, the directors have a reasonable expectation that the company will have adequate resources to continue its operation for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the 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
6 active · 17 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 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2005-03-15 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOLLAND, Anna Marie | Secretary | 2005-04-15 | 2010-06-30 |
| WHITTAKER, Carolyn Jean | Secretary | 2004-12-21 | 2005-03-15 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-11-18 | 2004-12-21 |
| ANDERSON II, A. Peter | Director | 2017-02-13 | 2019-12-31 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-12-21 | 2005-03-15 |
| CATERER, Sharon Jill | Director | 2005-02-01 | 2005-03-15 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| FARNELL, Adrian Colin | Director | 2005-02-01 | 2005-03-15 |
| IACOBESCU, George, Sir | Director | 2017-02-13 | 2021-07-01 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LYONS, Russell James John | Director | 2005-03-15 | 2021-05-21 |
| PRECIOUS, Martin David | Director | 2005-03-15 | 2011-06-23 |
| STALLARD, Paul | Director | 2011-06-23 | 2017-12-31 |
| WALKER, Bruce | Director | 2004-12-21 | 2005-03-15 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-11-18 | 2004-12-21 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2024-11-26 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-13 | CH01 | officers | change person director company with change date |
| 2024-09-13 | CH01 | officers | change person director company with change date |
| 2024-09-13 | CH01 | officers | change person director company with change date |
| 2024-09-13 | CH01 | officers | change person director company with change date |
| 2024-09-13 | CH03 | officers | change person secretary company with change date |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2023-11-20 | 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 |
| 2023-06-22 | AP01 | officers | appoint person director company with name date |
| 2022-11-21 | 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