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Canary Wharf Retail Investments (Fc6) Limited

05437948

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 27/04/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

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 01/11/2024

Mr Jeremy Justin Turner

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

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

Charges0 outstanding

charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (CWF SECURITY AGENT)

Created 25/05/2005Registered 10/06/2005
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (CWF SECURITY AGENT)

Created 25/05/2005Registered 10/06/2005

CompanyRankvs 21822+ SIC 82990 peers
63

Financial strength83th percentile among SIC peers · 21/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 6.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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21822Canary Wharf Retail Investments (Fc6) Limited
73
How is this score calculated?
Financial strength21/25 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

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

Turnover

£3k

Annual revenue

Net Worth

£97k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£4k

Bottom line earnings

Net Current Assets

£14k

Working capital

Current Assets

£17k

Current Liabilities

£3k

Fixed Assets

£83k

Debtors

£17k

Gross Profit

£3k

Profit After Tax

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£97k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20246.22

Derived from filed accounts. Not audited figures.