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Canonical UK Limited

Canonical UK Limited is an active company incorporated on 25 February 2004 with the registered office located in London, City of London. Canonical UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05055134
Private limited company
Age
21 years
Incorporated 25 February 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 7 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 (10 months remaining)
Address
5 New Street Square
5 New Street Square
London
EC4A 3TW
England
Address changed on 3 Feb 2022 (3 years ago)
Previous address was 5th Floor Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom
Telephone
02031485000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Canonical Group Limited
PSC
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Mutual Companies
Canonical Group Limited
Neil Robert French is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.87M
Increased by £1.71M (+33%)
Turnover
£9.89M
Decreased by £2.42M (-20%)
Employees
53
Decreased by 12 (-18%)
Total Assets
£17.19M
Decreased by £149K (-1%)
Total Liabilities
-£1.24M
Decreased by £566K (-31%)
Net Assets
£15.95M
Increased by £417K (+3%)
Debt Ratio (%)
7%
Decreased by 3.2% (-31%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Ms Lydia Pagoni Appointed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Katherine Ollerhead Resigned
1 Year 8 Months Ago on 28 Feb 2024
Canonical Group Limited (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Appointment of Ms Lydia Pagoni as a secretary on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Canonical Group Limited as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Katherine Ollerhead as a secretary on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 28 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 3 May 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 9 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 3 Feb 2023
Repayment History
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