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Canary (Midco 1) Limited

Canary (Midco 1) Limited is an active company incorporated on 9 June 2022 with the registered office located in Norwich, Norfolk. Canary (Midco 1) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14161811
Private limited company
Age
3 years
Incorporated 9 June 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Canary (Midco 1) Limited
Contact
Address
Floor 1, The Atrium
St. Georges Street
Norwich
NR3 1AB
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was One Eagle Place London SW1Y 6AF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
2
Rahul Satsangi
Director • Director • Investment Manager • British • Lives in UK • Born in Mar 1980
Daniel Patrick Morris
Director • Chief Executive • British • Lives in UK • Born in Jan 1976
Roy Benjamin Kurien Mani
Director • Lives in UK • Born in May 1974
Oliver Jeffrey Bee
Director • Investment Director • British • Lives in England • Born in Nov 1991
Mr Nicholas William Field
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canary (Midco 2) Limited
Thomas James Elliott, Mr Nicholas William Field, and 5 more are mutual people.
Active
Canary (Bidco) Limited
Thomas James Elliott, Mr Nicholas William Field, and 5 more are mutual people.
Active
Bowmark Capital LLP
Rahul Satsangi, Roy Benjamin Kurien Mani, and 1 more are mutual people.
Active
Cornwall Insight Ltd
Mr Nicholas William Field and Daniel Patrick Morris are mutual people.
Active
Pixie Energy Limited
Mr Nicholas William Field and Daniel Patrick Morris are mutual people.
Active
Cornwall Insight Group Limited
Mr Nicholas William Field and Daniel Patrick Morris are mutual people.
Active
Accelerate Topco Limited
Thomas James Elliott and Roy Benjamin Kurien Mani are mutual people.
Active
Accelerate Holdco Limited
Thomas James Elliott and Roy Benjamin Kurien Mani are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2.73M
Increased by £524K (+24%)
Turnover
£10.17M
Decreased by £770K (-7%)
Employees
113
Decreased by 16 (-12%)
Total Assets
£35.63M
Decreased by £3.46M (-9%)
Total Liabilities
-£23.29M
Increased by £1.97M (+9%)
Net Assets
£12.34M
Decreased by £5.42M (-31%)
Debt Ratio (%)
65%
Increased by 10.81% (+20%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Rahul Satsangi Appointed
6 Months Ago on 11 Feb 2025
Mr David Torbet Appointed
6 Months Ago on 11 Feb 2025
Roy Benjamin Kurien Mani Resigned
6 Months Ago on 11 Feb 2025
Mr Daniel Patrick Morris Appointed
11 Months Ago on 23 Sep 2024
Group Accounts Submitted
1 Year Ago on 13 Aug 2024
Mr Oliver Jeffrey Bee Appointed
1 Year 2 Months Ago on 26 Jun 2024
Thomas James Elliott Resigned
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Thomas James Elliott as a director on 25 June 2024
Submitted on 17 Feb 2025
Appointment of Mr David Torbet as a director on 11 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Roy Benjamin Kurien Mani as a director on 11 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Rahul Satsangi as a director on 11 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Daniel Patrick Morris as a director on 23 September 2024
Submitted on 24 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Appointment of Mr Oliver Jeffrey Bee as a director on 26 June 2024
Submitted on 26 Jul 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 19 Jun 2024
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Repayment History
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