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Canonical Group Limited

Canonical Group Limited is an active company incorporated on 6 April 2009 with the registered office located in London, City of London. Canonical Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06870835
Private limited company
Age
16 years
Incorporated 6 April 2009
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
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
02076302400
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • VP Operations • British • Lives in England • Born in Apr 1964
Mark Richard Shuttleworth
PSC • British • Lives in Isle Of Man • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Canonical UK Limited
Mr 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
£65.28M
Decreased by £1.91M (-3%)
Turnover
£232.81M
Increased by £36.18M (+18%)
Employees
596
Increased by 82 (+16%)
Total Assets
£135.1M
Increased by £12.6M (+10%)
Total Liabilities
-£126.56M
Decreased by £1.6M (-1%)
Net Assets
£8.54M
Increased by £14.2M (-251%)
Debt Ratio (%)
94%
Decreased by 10.94% (-10%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Ms Lydia Pagoni Appointed
1 Year 6 Months Ago on 29 Feb 2024
Katherine Ollerhead Resigned
1 Year 6 Months Ago on 28 Feb 2024
Mark Richard Shuttleworth (PSC) Details Changed
2 Years Ago on 14 Aug 2023
Group Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Mark Richard Shuttleworth (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 3 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 17 Apr 2024
Appointment of Ms Lydia Pagoni as a secretary on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Katherine Ollerhead as a secretary on 28 February 2024
Submitted on 28 Feb 2024
Change of details for Mark Richard Shuttleworth as a person with significant control on 14 August 2023
Submitted on 16 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 25 May 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 6 Apr 2023
Cessation of Canonical Limited as a person with significant control on 13 December 2019
Submitted on 31 Mar 2023
Repayment History
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