Back to search

Songbird Finance Limited

06208721

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

One Canada Square, Canary Wharf, London, E14 5AB
Incorporated 11/04/2007

Previously known as

Trushelfco (No.3282) Limited · until 30/04/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

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 Theodor Berklayd

director · Since 07/06/2021

ASSET MANAGEMENT

AMERICAN · UNITED KINGDOM · Age 39

Also on 13 other boards

Mr Jeremy Justin Turner

secretary · Since 19/09/2024

Ms Susan Diane Morgan

secretary · Since 19/09/2024

Khalifa Khalid A A Al-Thani

director · Since 09/08/2018

Qatari · Qatar · Age 36

Theodor Berklayd

director · Since 07/06/2021

American · United Kingdom · Age 39

Jeremy Justin Turner

secretary · Since 19/09/2024

Susan Diane Morgan

secretary · Since 19/09/2024

Former

Shmuel David Levinson

director · Resigned 12/02/2015

Peter Clarke Harned

director · Resigned 12/02/2015

Brian Perry Niles

director · Resigned 12/02/2015

David Peter Pritchard

director · Resigned 25/03/2015

John Chester Botts

director · Resigned 25/03/2015

Jon Steven Haick

director · Resigned 30/06/2016

Benjamin Scott Brown

director · Resigned 26/06/2018

Aziz Ahmad M Aluthman Fakhroo

director · Resigned 09/08/2018

John Raymond Garwood

secretary · Resigned 17/07/2020

Zachary Bryan Vaughan

director · Resigned 07/06/2021

Caroline Elizabeth Hillsdon

secretary · Resigned 11/10/2023

Persons with Significant Control

Canary Wharf Group Investment Holdings Plc

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

One, Canada Square, London, E14 5AB

Reg: 5043352 · Companies House, London · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECU

Created 22/09/2025Registered 24/09/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECU

Created 16/09/2022Registered 20/09/2022
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 07/04/2021Registered 14/04/2021

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1One Canada Square
2026-06-25

ONE CANADA SQUARE

post townLondon
2026-06-25

LONDON

CompanyRankvs 5880+ SIC 70100 peers
39

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Employees2/15 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 concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£1893.1M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£35

Bottom line earnings

Net Current Assets

-£2.2M

Working capital

Current Assets

£14k

Current Liabilities

£2.2M

Fixed Assets

£1895.3M

Debtors

£14k

Admin Expenses

£35

Operating Profit

-£35

Profit After Tax

-£35

0avg. employees

Balance Sheet

Assets less current liabilities£1893.1M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£35
20240.01

Derived from filed accounts. Not audited figures.