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Canngen UK Ltd

Canngen UK Ltd is an active company incorporated on 11 October 2022 with the registered office located in London, City of London. Canngen UK Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14411232
Private limited company
Age
2 years 11 months
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
150 Minories
London
EC3N 1LS
United Kingdom
Same address since incorporation
Telephone
020 73475685
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Compliance Officer • British • Lives in England • Born in Jun 1968
Director • Ceo/Director • American • Lives in United States • Born in Feb 1960
Director • Insurance Broker • British,french • Lives in UK • Born in Oct 2002
Director • Cfo/Director • American • Lives in United States • Born in Mar 1968
Director • British • Lives in UK • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ardent Global Risks Limited
Jonathan David Sprules and Nicholas Beresford Readings are mutual people.
Active
CRG International Ltd
Jonathan David Sprules and Nicholas Beresford Readings are mutual people.
Active
Aircraft Risk Company (London) Limited
Jonathan David Sprules and Nicholas Beresford Readings are mutual people.
Active
Cordcomply Limited
Jonathan David Sprules and Nicholas Beresford Readings are mutual people.
Active
O2 Broking AS
Jonathan David Sprules and Nicholas Beresford Readings are mutual people.
Active
Independent Broking Solutions Limited
Jonathan David Sprules is a mutual person.
Active
Epic Insurance Services Limited
Jonathan David Sprules is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
2
Increased by 2 (%)
Total Assets
£14.16K
Increased by £10.29K (+266%)
Total Liabilities
-£169.78K
Increased by £155.62K (+1099%)
Net Assets
-£155.62K
Decreased by £145.33K (+1413%)
Debt Ratio (%)
1199%
Increased by 833.13% (+228%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Jul 2025
Jeffrey Scott Ward Appointed
7 Months Ago on 4 Feb 2025
Erin Wyn Bentley Appointed
7 Months Ago on 4 Feb 2025
New Charge Registered
8 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Notification of PSC Statement
11 Months Ago on 2 Oct 2024
Diversified Risk Holdings Llc (PSC) Resigned
1 Year Ago on 27 Aug 2024
Diversified Risk Holdings Llc (PSC) Appointed
1 Year Ago on 27 Aug 2024
Loire Monceau Ltd (PSC) Resigned
1 Year Ago on 27 Aug 2024
Arthur Andre Gabriel Balick Resigned
1 Year Ago on 27 Aug 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Appointment of Jeffrey Scott Ward as a director on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Erin Wyn Bentley as a director on 4 February 2025
Submitted on 4 Feb 2025
Registration of charge 144112320001, created on 13 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Cessation of Diversified Risk Holdings Llc as a person with significant control on 27 August 2024
Submitted on 2 Oct 2024
Notification of a person with significant control statement
Submitted on 2 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Certificate of change of name
Submitted on 4 Sep 2024
Cessation of Loire Monceau Ltd as a person with significant control on 27 August 2024
Submitted on 3 Sep 2024
Repayment History
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