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Canary Wharf Group Plc

04191122

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)
  • 7 outstanding charges (-10)

Details

ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 30/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

82990
Other business support service activities

Officers

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

Also on 375 other boards

Mrs Rebecca Jane Worthington

director · Since 27/04/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 298 other boards

Mr Ian John Benham

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Mr Jeremy Justin Turner

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Persons with Significant Control

Cwg Newco Limited

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

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

Reg: 09633199 · Companies House, London · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 20/06/2025Registered 23/06/2025
Charge
outstanding

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 22/03/2023Registered 24/03/2023
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 29/06/2022Registered 30/06/2022
Charge
outstanding

BARCLAYS BANK PLC AS COMMON SECURITY TRUSTEE

Created 08/04/2022Registered 25/04/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 08/04/2022Registered 11/04/2022
Charge
satisfied

METRO BANK PLC

Created 25/06/2018Registered 26/06/2018Satisfied 24/01/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2017Registered 07/08/2017Satisfied 29/10/2024
Charge
satisfied

CAIN HOY FINANCE LIMITED

Created 19/06/2017Registered 26/06/2017Satisfied 19/02/2026
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 22/07/2015Registered 29/07/2015Satisfied 19/02/2026
Charge
outstanding

BARCLAYS BANK PLC AS COMMON SECURITY TRUSTEE

Created 07/07/2015Registered 24/07/2015
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

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

BARCLAYS BANK PLC

Created 02/04/2004Registered 22/04/2004Satisfied 11/06/2019

CompanyRankvs 23831+ SIC 82990 peers
52

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.2× · 2/20
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 strength25/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£2228.9M

Balance sheet strength

Cash

£66k

Cash in the bank

Profit Before Tax

-£125.2M

Bottom line earnings

Net Current Assets

-£1216.9M

Working capital

Current Assets

£306.1M

Current Liabilities

£1523.0M

Fixed Assets

£3445.7M

Debtors

£306.1M

Profit After Tax

-£125.2M

259avg. employees

People Costs

Wages & salaries£39.4M
NI contributions£4.6M

Balance Sheet

Assets less current liabilities£2228.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.20

Derived from filed accounts. Not audited figures.