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Canopius Corporate Capital Ltd

Canopius Corporate Capital Ltd is an active company incorporated on 22 June 1995 with the registered office located in London, City of London. Canopius Corporate Capital Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03073140
Private limited company
Age
30 years
Incorporated 22 June 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 9 months 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 85307351
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Flectat 2 Ltd
Mr Sheldon Lacy, Mr Andrew Howarth, and 2 more are mutual people.
Active
Omega Dedicated (No.2) Limited
Mr Sheldon Lacy, Mr Andrew Howarth, and 1 more are mutual people.
Active
Gracechurch UTG No. 466 Limited
Mr Sheldon Lacy, Mr Andrew Howarth, and 1 more are mutual people.
Active
Canopius Capital Seven Limited
Mr Sheldon Lacy, Mr Andrew Howarth, and 1 more are mutual people.
Active
Gracechurch UTG No. 468 Limited
Mr Sheldon Lacy, Mr Andrew Howarth, and 1 more are mutual people.
Active
Gracechurch UTG No. 467 Limited
Mr Sheldon Lacy, Mr Andrew Howarth, and 1 more are mutual people.
Active
Canopius Capital Twelve Limited
Mr Sheldon Lacy, Mr Andrew Howarth, and 1 more are mutual people.
Active
Canopius Capital Sixteen Limited
Mr Sheldon Lacy, Mr Andrew Howarth, and 1 more are mutual people.
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
£34.16M
Decreased by £7.42M (-18%)
Turnover
£970.8M
Increased by £98.53M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£6.32B
Increased by £1.05B (+20%)
Total Liabilities
-£5.95B
Increased by £861.26M (+17%)
Net Assets
£374.09M
Increased by £190.63M (+104%)
Debt Ratio (%)
94%
Decreased by 2.44% (-3%)
Latest Activity
Andrew Howarth Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
New Charge Registered
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Michael Clive Watson Resigned
1 Year 9 Months Ago on 12 Jan 2024
Mr. Nicholas James Betteridge Appointed
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Mr. Adam Timms Appointed
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Solvency Statement dated 29/09/25
Submitted on 10 Oct 2025
Statement of capital on 10 October 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Statement by Directors
Submitted on 10 Oct 2025
Termination of appointment of Andrew Howarth as a director on 1 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Registration of charge 030731400255, created on 21 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 14 Feb 2024
Repayment History
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