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Canada Life Platform Limited

Canada Life Platform Limited is an active company incorporated on 8 February 2013 with the registered office located in Potters Bar, Hertfordshire. Canada Life Platform Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08395855
Private limited company
Age
12 years
Incorporated 8 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 8 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
Canada Life Place
High Street
Potters Bar
EN6 5BA
England
Same address for the past 5 years
Telephone
07513007007
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in May 1980
Director • Head Of Investment Governance • British • Lives in England • Born in Apr 1980
Director • Sales Director • British • Lives in England • Born in Jun 1979
Director • Head Of Data And Insight • British • Lives in England • Born in Oct 1975
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Clfis (U.K.) Limited
Lindsey Claire Rix-Broom and Caroline Anne Dibbs are mutual people.
Active
Canada Life Sipp Trustee Limited
Caroline Anne Dibbs and Daniel Robert Crook are mutual people.
Active
Canada Life Limited
Lindsey Claire Rix-Broom is a mutual person.
Active
The Canada Life Group (U.K.) Limited
Lindsey Claire Rix-Broom is a mutual person.
Active
Canada Life Asset Management Limited
Lindsey Claire Rix-Broom is a mutual person.
Active
Stonehaven UK Ltd
Lindsey Claire Rix-Broom is a mutual person.
Active
Canada Life UK Holdings Limited
Lindsey Claire Rix-Broom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.14M
Increased by £2.31M (+34%)
Turnover
£919K
Increased by £27K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£11.36M
Decreased by £4.01M (-26%)
Total Liabilities
-£3.17M
Increased by £1.68M (+113%)
Net Assets
£8.19M
Decreased by £5.69M (-41%)
Debt Ratio (%)
28%
Increased by 18.23% (+188%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Lindsey Claire Rix-Broom Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mrs Catherine Goddard Appointed
2 Years Ago on 23 Oct 2023
Lisa Annette Rodriguez Resigned
2 Years Ago on 16 Oct 2023
Ms Olutoyin Oduyemi Appointed
2 Years Ago on 16 Oct 2023
Ms Sarah Parkinson Appointed
2 Years 1 Month Ago on 31 Aug 2023
Ms Caroline Anne Dibbs Details Changed
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Statement of capital following an allotment of shares on 21 June 2025
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Lindsey Claire Rix-Broom as a director on 30 September 2024
Submitted on 2 Oct 2024
Second filing of a statement of capital following an allotment of shares on 10 June 2024
Submitted on 22 Jun 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 19 Feb 2024
Director's details changed for Ms Caroline Anne Dibbs on 31 March 2023
Submitted on 9 Feb 2024
Repayment History
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