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Cwbc Finance Two (Bp1) Limited

08591988

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Incorporated 01/07/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Also on 375 other boards

Ms Susan Diane Morgan

secretary · Since 18/11/2024

Simon Andrew Tatford

director · Since 10/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 83 other boards

Mr Jeremy Justin Turner

director · Since 10/07/2025

LEGAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Mr Ian John Benham

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Jeremy Justin Turner

secretary · Since 06/12/2021

Susan Diane Morgan

secretary · Since 18/11/2024

Simon Andrew Tatford

director · Since 10/07/2025

British · England · Age 48

Jeremy Justin Turner

director · Since 10/07/2025

British · United Kingdom · Age 57

Ian John Benham

director · Since 24/03/2026

British · United Kingdom · Age 47

Former

Giovanni Antonio Pagano

director · Resigned 27/11/2015

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

Shoaib Z Khan

director · Resigned 10/07/2025

Rebecca Jane Worthington

director · Resigned 10/07/2025

Ian John Benham

director · Resigned 10/07/2025

Katy Jo Kingston

director · Resigned 31/12/2025

Persons with Significant Control

Cwbc Finance (Bp1) Limited

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

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

Reg: 4610767 · United Kingdom · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

Created 12/07/2013Registered 09/07/2026Satisfied 09/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 27/06/2024Registered 09/07/2026Satisfied 09/07/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 27/06/2024Registered 28/06/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 12/07/2013Registered 16/07/2013

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line130th Floor One Canada Square
2026-07-21

30TH FLOOR ONE CANADA SQUARE

post townLondon
2026-07-21

LONDON

officer appointedMORGAN, Susan Diane
2026-07-21
officer appointedTURNER, Jeremy Justin
2026-07-21
officer appointedBENHAM, Ian John
2026-07-21
officer appointedTATFORD, Simon Andrew
2026-07-21
officer appointedTURNER, Jeremy Justin
2026-07-21

CompanyRankvs 18292+ SIC 64999 peers
24

Financial strength14th percentile among SIC peers · 4/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength4/25 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.

Longevity13/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees
Prepared with Caseware UK (AP4) 2024.0.164