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Cwc Spv Hco Limited

03123064

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Incorporated 07/11/1995

Previously known as

Aquahurst Limited · until 15/12/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Shoaib Z Khan

director · Since 31/12/2019

CEO

AMERICAN · UNITED KINGDOM · Age 60

Also on 322 other boards

Mrs Rebecca Jane Worthington

director · Since 06/05/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 298 other boards

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Also on 375 other boards

Mr Ian John Benham

director · Since 16/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Ms Susan Diane Morgan

secretary · Since 18/11/2024

Mr Jeremy Justin Turner

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Shoaib Z Khan

director · Since 31/12/2019

American · United Kingdom · Age 60

Rebecca Jane Worthington

director · Since 06/05/2021

British · United Kingdom · Age 54

Jeremy Justin Turner

secretary · Since 06/12/2021

Ian John Benham

director · Since 16/06/2023

British · United Kingdom · Age 47

Susan Diane Morgan

secretary · Since 18/11/2024

Jeremy Justin Turner

director · Since 31/12/2025

British · United Kingdom · Age 57

Former

Peter John Charlton

nominee director · Resigned 22/12/1995

Martin Edgar Richards

nominee director · Resigned 22/12/1995

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 22/12/1995

Charles Bellamy Young

director · Resigned 27/01/1998

Martin David Precious

secretary · Resigned 09/02/1999

Cherry Lyn Hosking

secretary · Resigned 28/04/1999

Gerald Rothman

director · Resigned 08/04/2002

Anna Marie Holland

secretary · Resigned 30/06/2010

A Peter Anderson Ii

director · Resigned 31/12/2019

John Raymond Garwood

secretary · Resigned 17/07/2020

Russell James John Lyons

director · Resigned 21/05/2021

George Iacobescu

director · Resigned 01/07/2021

Andrew Stewart James Daffern

director · Resigned 08/09/2023

Caroline Elizabeth Hillsdon

secretary · Resigned 11/10/2023

Katy Jo Kingston

director · Resigned 31/12/2025

Persons with Significant Control

Canary Wharf Investments Limited

75–100% shares
75–100% votes
Appoint directors

One Canada Square, Canary Wharf, London, E14 5AB

Reg: 2127410 · Companies House, London · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line130th Floor One Canada Square
2026-07-21

30TH FLOOR ONE CANADA SQUARE

post townLondon
2026-07-21

LONDON

officer appointedMORGAN, Susan Diane
2026-07-21
officer appointedTURNER, Jeremy Justin
2026-07-21
officer appointedBENHAM, Ian John
2026-07-21
officer appointedKHAN, Shoaib Z
2026-07-21
officer appointedTURNER, Jeremy Justin
2026-07-21
officer appointedWORTHINGTON, Rebecca Jane
2026-07-21

CompanyRankvs 110891+ SIC 82990 peers
43

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.5× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1

Working capital

Current Assets

£1

Current Liabilities

£2

Fixed Assets

£2

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.50

Derived from filed accounts. Not audited figures.