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Canary Wharf Retail Finance Limited

Canary Wharf Retail Finance Limited is an active company incorporated on 9 January 2008 with the registered office located in London, Greater London. Canary Wharf Retail Finance Limited was registered 18 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
06468603
Private limited company
Age
18 years
Incorporated 9 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 January 2025 (1 year ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (8 days remaining)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02070013016
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Ceo • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Investments Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
CW DS7F (Finance Lessor) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
CWCB Finance Leasing (DS7B) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Estate Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
CWC SPV Hco Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Cwe SPVG Limited
Shoaib Z Khan, Ian John Benham, and 2 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£132.44M
Increased by £132.44M (+6622049900%)
Total Liabilities
-£20.88M
Increased by £20.88M (+2087699900%)
Net Assets
£111.56M
Increased by £111.56M (+11156399900%)
Debt Ratio (%)
16%
Decreased by 34.24% (-68%)
Latest Activity
Katy Jo Kingston Resigned
14 Days Ago on 31 Dec 2025
Mr Jeremy Justin Turner Appointed
14 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
New Charge Registered
9 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Ms Susan Diane Morgan Appointed
1 Year 3 Months Ago on 15 Oct 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 3 Months Ago on 19 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 3 Months Ago on 19 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 3 Months Ago on 19 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 3 Months Ago on 18 Sep 2024
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 13 Jan 2026
Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
Submitted on 8 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 27 Aug 2025
Resolutions
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 8 May 2025
Second filing of a statement of capital following an allotment of shares on 16 December 2024
Submitted on 28 Apr 2025
Registration of charge 064686030003, created on 16 April 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 10 Jan 2025
Repayment History
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