Website & contact details
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- The site of this company’s group or brand.
Canary Wharf Leasing (FC4) Limited
- Incorporated
- 30 April 1962 (64 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2026
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (22 former)
9 February 2026
31 December 2025
1 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
31 December 2019
31 December 2019
31 December 2017
13 February 2017
13 February 2017
23 June 2011
23 June 2011
30 June 2010
15 April 2005
15 March 2005
15 March 2005
15 March 2005
15 March 2005
15 March 2005
15 March 2005
15 March 2005
7 March 2005
20 January 2004
20 January 2004
20 January 2004
20 January 2004
31 December 2002
30 June 2000
30 June 2000
29 June 2000
29 June 2000
1 June 2000
31 May 2000
15 February 2000
28 May 1996
31 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2127410
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,002
- Turnover
- £93,345
- Profit Before Tax
- £0
- Debt Ratio
- 99%
- Current Ratio
- 0.8x
- Profit Margin
- 0%
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £424,413 |
| Current Assets | £373,382 |
| Creditors (< 1 year) | £439,434 |
| Creditors (> 1 year) | £348,359 |
| Net Current Assets | (£66,052) |
| Net Assets | £10,002 |
| Shareholder Funds | £10,002 |
| Turnover | £93,345 |
| Gross Profit | £93,345 |
| Operating Profit | £32,466 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 10 February 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 7 August 2025 | Full accounts | 31 December 2024 |
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