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Canary Wharf Finance Ii Plc

03929593

active
Public Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 24 outstanding charges (-10)

Details

1 CANADA SQUARE, E14 5AB
Incorporated 16/02/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

70100
Activities of head offices

Officers

Khalifa Khalid A A Al-Thani

director · Since 09/08/2018

COMPANY DIRECTOR

QATARI · QATAR · Age 36

Also on 3 other boards

Mr Shoaib Z Khan

director · Since 01/10/2019

CEO

AMERICAN · UNITED KINGDOM · Age 60

Also on 322 other boards

Mr Jeremy Justin Turner

secretary · Since 17/07/2020

Mrs Rebecca Jane Worthington

director · Since 28/04/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 298 other boards

Mr Theodor Berklayd

director · Since 07/06/2021

ASSET MANAGEMENT

AMERICAN · UNITED KINGDOM · Age 39

Also on 13 other boards

Persons with Significant Control

Canary Wharf Finance Holdings Limited

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

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

Reg: 3929240 · Companies House London · Private Limited Company

Notified 06/04/2016

Charges24 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 28/07/2021Registered 16/08/2021
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 10/09/2018Registered 13/09/2018
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 05/01/2018Registered 08/01/2018
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 16/11/2017Registered 21/11/2017
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 23/06/2017Registered 29/06/2017
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR ITSELF AND THE OTHER SECURED CREDITORS)

Created 30/11/2016Registered 08/12/2016
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS TRUSTEE), WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LON

Created 15/12/2015Registered 18/12/2015
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 02/12/2015Registered 08/12/2015
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 01/08/2013Registered 06/08/2013
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 01/02/2012Registered 07/02/2012
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE

Created 13/12/2011Registered 22/12/2011
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 25/08/2011Registered 01/09/2011
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 17/11/2010Registered 24/11/2010
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 15/10/2010Registered 25/10/2010
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE

Created 08/06/2010Registered 11/06/2010
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY BANKERS TRUSTEE COMPANY LIMITED)

Created 23/04/2007Registered 04/05/2007
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (THE TRUSTEE) FOR ITSELF AND ON TRUST FOR THE NOTEHOLDERS AND

Created 21/12/2006Registered 08/01/2007
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY BANKERS TRUSTEE COMPANY LIMITED) FOR ITSELF AND ON(I · DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY BANKERS TRUSTEE COMPANY LIMITED) FOR ITSELF AND ONTR

Created 01/02/2006Registered 08/02/2006
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED ON TRUST FOR ITSELF AND THE OTHER SECURED CREDITORS

Created 25/05/2005Registered 09/06/2005
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE

Created 22/12/2003Registered 09/01/2004
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED ON TRUST FOR THE BENEFIT OF ITSELF AND THE OTHER SECUREDCREDIT

Created 22/10/2002Registered 06/11/2002
charge
outstanding

BANKERS TRUSTEE COMPANY LIMITED

Created 21/02/2002Registered 08/03/2002
charge
outstanding

BANKERS TRUSTEE COMPANY LIMITED (THE "TRUSTEE")

Created 12/06/2001Registered 29/06/2001
charge
outstanding

BANKERS TRUSTEE COMPANY LIMITED

Created 06/06/2000Registered 19/06/2000

CompanyRankvs 1876+ SIC 70100 peers
55

Financial strength93th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 32.13× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

Liquidity20/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Conclusions relating to going concern We are responsible for concluding on the appropriateness of the directors’ use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material unce

Key FinancialsYear ending 31/12/2024

Net Worth

£5.8M

Balance sheet strength

Cash

£3.0M

Cash in the bank

Profit Before Tax

-£10.0M

Bottom line earnings

Net Current Assets

£957.3M

Working capital

Current Assets

£988.1M

Current Liabilities

£30.8M

Debtors

£951.5M

Admin Expenses

£31k

Operating Profit

-£31k

Profit After Tax

-£10.0M

0avg. employees

Balance Sheet

Assets less current liabilities£957.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
202432.13

Derived from filed accounts. Not audited figures.