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Canopius Services Limited

Canopius Services Limited is an active company incorporated on 23 July 1992 with the registered office located in London, City of London. Canopius Services Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02733994
Private limited company
Age
33 years
Incorporated 23 July 1992
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 29 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
020 73373700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Jun 1954
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Canopius Managing Agents Limited
Michael Clive Watson and Kate Roy are mutual people.
Active
Canopius Holdings UK Limited
Michael Clive Watson and Mr Sheldon Lacy are mutual people.
Active
Dartplace Limited
Michael Clive Watson is a mutual person.
Active
Trenwick Underwriting Limited
Mr Sheldon Lacy is a mutual person.
Active
Lloyd's Market Association
Kate Roy is a mutual person.
Active
Canopius Corporate Capital Ltd
Mr Sheldon Lacy is a mutual person.
Active
Creechurch Holdings Limited
Mr Sheldon Lacy is a mutual person.
Active
Omega Underwriting Holdings Limited
Mr Sheldon Lacy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.14M
Increased by £5.1M (+168%)
Turnover
£214.9M
Increased by £25.88M (+14%)
Employees
670
Increased by 58 (+9%)
Total Assets
£119.52M
Increased by £24.8M (+26%)
Total Liabilities
-£93.16M
Increased by £26.8M (+40%)
Net Assets
£26.36M
Decreased by £2M (-7%)
Debt Ratio (%)
78%
Increased by 7.89% (+11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Mr. Sheldon Lacy Appointed
1 Year 3 Months Ago on 18 Jul 2024
Michael Clive Watson Resigned
1 Year 3 Months Ago on 18 Jul 2024
Moya Hayhurst Resigned
1 Year 7 Months Ago on 15 Mar 2024
Mr. Stephen Alan Thomas Appointed
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Moya Hayhurst Appointed
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Appointment of Mr. Sheldon Lacy as a director on 18 July 2024
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Termination of appointment of Michael Clive Watson as a director on 18 July 2024
Submitted on 23 Aug 2024
Termination of appointment of Moya Hayhurst as a secretary on 15 March 2024
Submitted on 15 Mar 2024
Appointment of Mr. Stephen Alan Thomas as a director on 27 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Termination of appointment of Philip Paul Hicks as a secretary on 10 March 2023
Submitted on 11 Apr 2023
Repayment History
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