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Construction of commercial buildings · London

Canary Wharf Retail Finance

Canary Wharf Retail Finance Limited

ActiveLatest figures: 2025Company only18 years on the register

Private limited company registered in London, classed under “Construction of commercial buildings”.

Headline figures

FY to Dec 2025 · Company only

Turnover

For subscribers

Profit after tax

£7.42m

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

3 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£202320242025
Profit after tax£7.42m
Turnover
Net assets
Cash
Employees
Retained reserves
Dividends paid

Every figure for all 3 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet202320242025
Fixed assets
Current assets
of which debtors
of which cash
Creditors due within a year
Net current assets
Net assets
Ratios
Return on equityProfit after tax as a share of net assets
Dividends to profitDividends paid as a share of profit after tax, in a year with a profit
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets

7 balance-sheet lines and 5 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-11-03

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Shares
    Statement of capital on 15 April 2026 · GBP 6
  3. Shares
    Statement by Directors (and 1 more like it since 21 January 2009)
  4. Notice
    Solvency Statement dated 30/03/26
  5. Filing
    Resolutions (and 5 more like it since 18 November 2008)
  6. Directors
    Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
  7. Directors
    Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
  8. Accounts
    Full accounts made up to 31 December 2024
  9. Shares
    Statement of capital following an allotment of shares on 16 December 2024 · GBP 6 (and 4 more like it since 7 November 2024)
  10. Shares
    Second filing of a statement of capital following an allotment of shares on 16 December 2024 · GBP 4
  11. Charges
    Registration of charge 064686030003, created on 16 April 2025
  12. Directors
    Appointment of Ms Susan Diane Morgan as a secretary on 15 October 2024
  13. 26 earlier
    1. Ownership
      Change of details for Canary Wharf Investments Limited as a person with significant control on 19 September 2024
    2. Directors
      Director's details changed for Mrs Rebecca Jane Worthington on 19 September 2024
    3. Directors
      Director's details changed for Ms Katy Jo Kingston on 19 September 2024
    4. Directors
      Director's details changed for Mr Shoaib Z Khan on 18 September 2024
    5. Directors
      Director's details changed for Mr Ian John Benham on 19 September 2024
    6. Directors
      Secretary's details changed for Mr Jeremy Justin Turner on 19 September 2024
    7. Name
      Certificate of change of name
    8. Accounts
      Accounts for a dormant company made up to 31 December 2023
    9. Directors
      Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
    10. Directors
      Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
    11. Directors
      Appointment of Mr Ian Benham as a director on 16 June 2023
    12. Accounts
      Accounts for a dormant company made up to 31 December 2022
    13. Accounts
      Accounts for a dormant company made up to 31 December 2021
    14. Directors
      Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
    15. Accounts
      Accounts for a dormant company made up to 31 December 2020
    16. Directors
      Termination of appointment of George Iacobescu as a director on 1 July 2021
    17. Charges
      Satisfaction of charge 064686030002 in full
    18. Directors
      Termination of appointment of Russell James John Lyons as a director on 21 May 2021
    19. Directors
      Appointment of Katy Jo Kingston as a director on 6 May 2021
    20. Directors
      Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
    21. Directors
      Appointment of Rebecca Jane Worthington as a director on 6 May 2021
    22. Accounts
      Accounts for a dormant company made up to 31 December 2019
    23. Directors
      Director's details changed for Mr Shoaib Z Khan on 10 August 2020
    24. Directors
      Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
    25. Directors
      Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
    26. Directors
      Director's details changed for Mr Shoaib Z Khan on 5 February 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Canary Wharf Retail Finance do?

Private limited company registered in London, classed under “Construction of commercial buildings”.

›How much turnover does Canary Wharf Retail Finance make?

Answered in the full report

›Is Canary Wharf Retail Finance profitable?

Yes: it made a profit after tax of £7.42m in the year to 31 December 2025, its latest filed accounts.

›How many people work at Canary Wharf Retail Finance?

Answered in the full report

›Who runs and owns Canary Wharf Retail Finance?

Its directors are Susan Diane Morgan, Jeremy Justin Turner, Ian John Benham, Shoaib Z Khan, Jeremy Justin Turner and 1 more. Its owners are shown to subscribers.

›Where is Canary Wharf Retail Finance based?

Its registered office is One Canada Square, Canary Wharf, London, E14 5AB, in London.

›When was Canary Wharf Retail Finance founded?

Canary Wharf Retail Finance Limited was incorporated on 9 January 2008.

›Is Canary Wharf Retail Finance still trading?

The register lists Canary Wharf Retail Finance Limited as active.

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