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Canary (Midco 2) Limited

Canary (Midco 2) Limited is an active company incorporated on 9 June 2022 with the registered office located in Norwich, Norfolk. Canary (Midco 2) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14162494
Private limited company
Age
3 years
Incorporated 9 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Floor 1, The Atrium
St. Georges Street
Norwich
NR3 1AB
England
Address changed on 9 Nov 2023 (1 year 11 months ago)
Previous address was One Eagle Place London SW1Y 6AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Manager • British • Lives in UK • Born in Mar 1980
Director • Lives in UK • Born in May 1974
Director • Investment Director • British • Lives in England • Born in Nov 1991
Director • Ceo • British • Lives in UK • Born in Jan 1976
Director • Chief Finance Officer • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary (Midco 1) Limited
Roy Benjamin Kurien Mani, Thomas James Elliott, and 5 more are mutual people.
Active
Canary (Bidco) Limited
Roy Benjamin Kurien Mani, Thomas James Elliott, and 5 more are mutual people.
Active
Bowmark Capital LLP
Roy Benjamin Kurien Mani, Thomas James Elliott, 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
Roy Benjamin Kurien Mani and Thomas James Elliott are mutual people.
Active
Accelerate Holdco Limited
Roy Benjamin Kurien Mani and Thomas James Elliott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£35.17M
Same as previous period
Total Liabilities
-£35.17M
Increased by £2K (0%)
Net Assets
-£2K
Decreased by £2K (%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Oliver Jeffrey Bee Resigned
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Mr Rahul Satsangi Appointed
8 Months Ago on 11 Feb 2025
Mr David Torbet Appointed
8 Months Ago on 11 Feb 2025
Roy Benjamin Kurien Mani Resigned
8 Months Ago on 11 Feb 2025
Mr Daniel Patrick Morris Appointed
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr Oliver Jeffrey Bee Appointed
1 Year 4 Months Ago on 26 Jun 2024
Thomas James Elliott Resigned
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Termination of appointment of Oliver Jeffrey Bee as a director on 12 September 2025
Submitted on 15 Sep 2025
Full 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
Appointment of Mr Daniel Patrick Morris as a director on 23 September 2024
Submitted on 18 Feb 2025
Appointment of Mr Rahul Satsangi as a director on 11 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Thomas James Elliott as a director on 25 June 2024
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 David Torbet as a director on 11 February 2025
Submitted on 17 Feb 2025
Full 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
Repayment History
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