# Canary Wharf Retail Finance (Canary Wharf Retail Finance Limited)

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

- Company number: 06468603
- Status: Active
- Type: Private limited company
- Incorporated: 9 January 2008
- Registered office: One Canada Square, Canary Wharf, London, E14 5AB
- Location: London
- Activity: Construction of commercial buildings

## Latest filed profit

Profit after tax in the year to 31 December 2025: **£7.42m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/canary-wharf-retail-finance-06468603

### 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/canary-wharf-retail-finance-06468603

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-01: Full accounts made up to 31 December 2025
- 2026-04-15: Statement of capital on 15 April 2026 · GBP 6
- 2026-04-15: Statement by Directors (and 1 more like it since 21 January 2009)
- 2026-04-15: Solvency Statement dated 30/03/26
- 2026-04-15: Resolutions (and 5 more like it since 18 November 2008)
- 2026-01-13: Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
- 2026-01-08: Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
- 2025-09-29: Full accounts made up to 31 December 2024
- 2025-08-27: Statement of capital following an allotment of shares on 16 December 2024 · GBP 6 (and 4 more like it since 7 November 2024)
- 2025-04-28: Second filing of a statement of capital following an allotment of shares on 16 December 2024 · GBP 4
- 2025-04-17: Registration of charge 064686030003, created on 16 April 2025
- 2024-10-16: Appointment of Ms Susan Diane Morgan as a secretary on 15 October 2024
- 2024-09-19: Change of details for Canary Wharf Investments Limited as a person with significant control on 19 September 2024
- 2024-09-19: Director's details changed for Mrs Rebecca Jane Worthington on 19 September 2024
- 2024-09-19: Director's details changed for Ms Katy Jo Kingston on 19 September 2024
- 2024-09-19: Director's details changed for Mr Shoaib Z Khan on 18 September 2024
- 2024-09-19: Director's details changed for Mr Ian John Benham on 19 September 2024
- 2024-09-19: Secretary's details changed for Mr Jeremy Justin Turner on 19 September 2024
- 2024-09-03: Certificate of change of name
- 2024-08-27: Accounts for a dormant company made up to 31 December 2023
- 2023-10-12: Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
- 2023-09-12: Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
- 2023-06-22: Appointment of Mr Ian Benham as a director on 16 June 2023
- 2023-05-30: Accounts for a dormant company made up to 31 December 2022
- 2022-08-24: Accounts for a dormant company made up to 31 December 2021

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/canary-wharf-retail-finance-06468603