Website & contact details
- Group website
- The site of this company’s group or brand.
Canary Wharf Financing Limited
- Incorporated
- 23 April 2013 (13 years)
- Previously known as
- Canary Wharf (PB) Finance Limited (until 29 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
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 (7 former)
31 December 2025
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
Resigned Garwood, John Raymond as Secretary
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
31 December 2019
23 April 2013
Appointed Garwood, John Raymond as Secretary
23 April 2013
23 April 2013
23 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10487037
Former controllers (1)
28 February 2018
Ceased Canary Wharf Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- (£4,642,808)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2 | £2 |
| Creditors (< 1 year) | £4,642,810 | £4,642,810 |
| Net Current Assets | (£4,642,808) | (£4,642,808) |
| Net Assets | (£4,642,808) | (£4,642,808) |
| Shareholder Funds | (£4,642,808) | (£4,642,808) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 17 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 13 August 2025 | Accounts for a dormant company | 31 December 2024 |
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