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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 3 years ago.
Status
Active
Active since incorporation
Company No
14411232
Private limited company
Age
3 years
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (2 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (10 months remaining)
Last change occurred 1 year 2 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 (9 months remaining)
Address
150 Minories
London
EC3N 1LS
United Kingdom
Same address since incorporation
Telephone
020 73475685
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo/Director • American • Lives in United States • Born in Mar 1968
Director • Ceo/Director • American • Lives in United States • Born in Feb 1960
Director • Compliance Officer • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Jun 1952
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Quarter Brokers Limited
Nicholas Beresford Readings and Jonathan David Sprules are mutual people.
Active
Ardent Global Risks Limited
Nicholas Beresford Readings and Jonathan David Sprules are mutual people.
Active
CRG International Ltd
Nicholas Beresford Readings and Jonathan David Sprules are mutual people.
Active
Aircraft Risk Company (London) Limited
Nicholas Beresford Readings and Jonathan David Sprules are mutual people.
Active
Cordcomply Limited
Nicholas Beresford Readings and Jonathan David Sprules are mutual people.
Active
O2 Broking AS
Nicholas Beresford Readings and Jonathan David Sprules 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
New Charge Registered
21 Days Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Micro Accounts Submitted
4 Months Ago on 23 Jul 2025
Jeffrey Scott Ward Appointed
10 Months Ago on 4 Feb 2025
Erin Wyn Bentley Appointed
10 Months Ago on 4 Feb 2025
New Charge Registered
11 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Oct 2024
Notification of PSC Statement
1 Year 2 Months Ago on 2 Oct 2024
Diversified Risk Holdings Llc (PSC) Resigned
1 Year 3 Months Ago on 27 Aug 2024
Diversified Risk Holdings Llc (PSC) Appointed
1 Year 3 Months Ago on 27 Aug 2024
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Documents
Registration of charge 144112320002, created on 25 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year