CANARY WHARF (FSLP) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-04 (in 3mo)
Last made up 2025-07-21
Watchouts
Cash
—
Latest balance sheet
Net assets
£17M
0% vs 2023
Employees
0
Average over period
Profit before tax
£131
-94.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors intend to liquidate the company in the foreseeable future and as a result the financial statements have been prepared on a basis other than going concern.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £2,277 | £131 | |
| Net profit | — | £2,277 | £131 | |
| Cash | — | £3,285 | — | |
| Total assets less current liabilities | — | £16,546,939 | £16,547,070 | |
| Net assets | — | £16,546,939 | £16,547,070 | |
| Equity | £16,544,662 | £16,546,939 | £16,547,070 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£16,546,939 £16,547,070
-
Employees
—
Not reported
-
Profit before tax
-94.2%
£2,277 £131
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors intend to liquidate the company in the foreseeable future and as a result the financial statements have been prepared on a basis other than going concern.”
Significant events
- “The directors intend to liquidate the company in the foreseeable future and as a result the financial statements have been prepared on a basis other than going concern.”
- “In October 2022, the government announced changes to the Corporation Tax rate from 1 April 2023, increasing the main rate of Corporation Tax to 25%.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-01 | — | — |
| TURNER, Jeremy Justin | Secretary | 2021-12-06 | — | — |
| BENHAM, Ian John | Director | 2026-03-24 | Dec 1978 | British |
| TATFORD, Simon Andrew | Director | 2025-07-10 | Jul 1978 | British |
| TURNER, Jeremy Justin | Director | 2025-07-10 | Sep 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2010-07-21 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| ANDERSON II, A Peter | Director | 2010-07-21 | 2019-12-31 |
| IACOBESCU, George, Sir | Director | 2010-07-21 | 2021-07-01 |
| KHAN, Shoaib Z | Director | 2019-12-31 | 2025-07-10 |
| KINGSTON, Katy Jo | Director | 2021-07-01 | 2025-12-31 |
| LYONS, Russell James John | Director | 2010-07-21 | 2021-05-21 |
| WORTHINGTON, Rebecca Jane | Director | 2021-05-21 | 2025-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-21 | CH01 | officers | Change person director company with change date | |
| 2024-06-21 | CH01 | officers | Change person director company with change date | |
| 2024-06-21 | CH01 | officers | Change person director company with change date | |
| 2024-06-21 | CH03 | officers | Change person secretary company with change date | |
| 2023-10-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.