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Canary Wharf Retail Investments (Fc6) Limited

05437948

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

One Canada Square, Canary Wharf, London, E14 5AB
Incorporated 27/04/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 61

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 58

Also on 375 other boards

Shoaib Z Khan

director · Since 31/12/2019

American · United Kingdom · Age 61

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 01/11/2024

Jeremy Justin Turner

director · Since 31/12/2025

British · United Kingdom · Age 58

Former

Mawlaw Corporate Services Limited

corporate director · Resigned 28/04/2005

Mawlaw Secretaries Limited

corporate secretary · Resigned 28/04/2005

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

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1One Canada Square
2026-07-18

ONE CANADA SQUARE

post townLondon
2026-07-18

LONDON

CompanyRankvs 72441+ SIC 82990 peers
43

Financial strength83th percentile among SIC peers · 21/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Liquidity0/20 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 concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£3k

Annual revenue

Net Worth

£97k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£87

Bottom line earnings

Net Current Assets

£14k

Working capital

Current Assets

£14k

Current Liabilities

Fixed Assets

£83k

Debtors

£14k

Cost of Sales

£3k

Gross Profit

-£213

Profit After Tax

£87

0avg. employees

Balance Sheet

Assets less current liabilities£97k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£87
20246.22

Derived from filed accounts. Not audited figures.