CANARY WHARF ESTATE LIMITED
🌳Matureactive
03114622 · ltd · incorporated 1995-10-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: conservative operator with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (77/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 30.4y
45/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 30.4 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
31 officers (6 active, 31 linked, 22 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
255 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £980,923
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Profit before tax | £980.9k |
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
- 2026-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-31➕TURNER, Jeremy Justin appointeddirector
- 2025-12-31➖KINGSTON, Katy Jo resigneddirector
- 2025-12-12📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2025-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-11-01➕MORGAN, Susan Diane appointedsecretary
- 2024-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-06📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-10-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-10-11➖HILLSDON, Caroline Elizabeth resignedsecretary
- 2023-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-08➖DAFFERN, Andrew Stewart James resigneddirector
- 2023-06-30📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2023-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-16➕BENHAM, Ian John appointeddirector
- 2022-09-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-06➕TURNER, Jeremy Justin appointedsecretary
- 2021-12-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-08-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-01➖IACOBESCU, George, Sir resigneddirector
- 2021-05-21➖LYONS, Russell James John resigneddirector
- 2021-05-06➕WORTHINGTON, Rebecca Jane appointeddirector
- 2021-05-06➕DAFFERN, Andrew Stewart James appointeddirector
- 2021-05-06➕KINGSTON, Katy Jo appointeddirector
- 2020-07-17➖GARWOOD, John Raymond resignedsecretary
- 2020-07-17➕HILLSDON, Caroline Elizabeth appointedsecretary
- 2019-12-31➖ANDERSON II, A Peter resigneddirector
- 2019-12-03➕KHAN, Shoaib Z appointeddirector
- 2012-11-19🔓Charge satisfied #3
- 2010-06-30➖HOLLAND, Anna Marie resignedsecretary
- 2007-12-14➕HOLLAND, Anna Marie appointedsecretary
- 2005-06-08🔓Charge satisfied #2
- 2003-01-22🔒Charge registered #3Lender: The Royal Bank of Scotland PLC
- 2002-11-30🔓Charge satisfied #1
- 2002-04-09➕LYONS, Russell James John appointeddirector
- 2002-04-08➖ROTHMAN, Gerald resigneddirector
- 2002-01-17➕ROTHMAN, Gerald appointeddirector
- 2001-12-04➖CARTER, John Gordon Thomas, Sir resigneddirector
- 2001-12-04➖JACOMB, Martin Wakefield, Sir resigneddirector
- 2001-12-04➖JONAS, Christopher William resigneddirector
- 2001-12-04➖PRICE, Michael Francis resigneddirector
- 2001-12-04➖REICHMANN, Paul resigneddirector
Showing most recent 50 of 83 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Canary Wharf Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Canary Wharf Group Plc
Corporate parent · holds 75-100% shares · board control
⬇
CANARY WHARF ESTATE LIMITED
This company · 03114622
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Canary Wharf Group Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4S ESTATES LTD→ 15527913 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 4WILLOW & CO LTD→ 17061935 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 5 STARS CLEANING CO (SERVICES) LIMITED→ 15186610 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 51 NAILS SHOP LTD→ 16679406 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 53 DEGREES CAPITAL LIMITED→ 12268813 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 5M SAFETY AND SECURITY SERVICES LIMITED→ 13771564 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 61362 LIMITED→ 08648349 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 615 LIMITED→ 12333254 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 666 LTD→ 14204849 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 67A ERSKINE ROAD RTM COMPANY LIMITED→ 08269128 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 68 & TRANG LTD→ 10589411 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 6CORE FRANCHISE LTD→ 13789008 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1995-10-17
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Level 30
1 Canada Square
Canary Wharf
London
E14 5AB
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-04
Last: 2025-10-21
Officers (6 active · 25 resigned)
MORGAN, Susan Diane→
Activesecretary · appointed 2024-11-01
View their other companies + combined net worth →
TURNER, Jeremy Justin→
Activesecretary · appointed 2021-12-06
View their other companies + combined net worth →
BENHAM, Ian John→
Activedirector · ~48y · appointed 2023-06-16
View their other companies + combined net worth →
KHAN, Shoaib Z→
Activedirector · ~61y · appointed 2019-12-03
View their other companies + combined net worth →
TURNER, Jeremy Justin→
Activedirector · ~58y · appointed 2025-12-31
View their other companies + combined net worth →
WORTHINGTON, Rebecca Jane→
Activedirector · ~55y · appointed 2021-05-06
View their other companies + combined net worth →
GARWOOD, John Raymond→
Resignedsecretary · appointed 1999-01-27 · resigned 2020-07-17
HILLSDON, Caroline Elizabeth→
Resignedsecretary · appointed 2020-07-17 · resigned 2023-10-11
HOLLAND, Anna Marie→
Resignedsecretary · appointed 2007-12-14 · resigned 2010-06-30
HOSKING, Cherry Lyn→
Resignedsecretary · appointed 1997-12-02 · resigned 1998-04-01
PRECIOUS, Martin David→
Resignedsecretary · appointed 1997-12-02 · resigned 1998-04-01
ROTHMAN, Gerald→
Resignedsecretary · appointed 1998-04-01 · resigned 1999-01-27
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-10-17 · resigned 1997-12-02
ANDERSON II, A Peter→
Resigneddirector · ~73y · appointed 1995-12-13 · resigned 2019-12-31
CARTER, John Gordon Thomas, Sir→
Resigneddirector · ~89y · appointed 1999-03-05 · resigned 2001-12-04
CHARLTON, Peter John→
Resignednominee-director · ~71y · appointed 1995-10-17 · resigned 1995-12-13
DAFFERN, Andrew Stewart James→
Resigneddirector · ~60y · appointed 2021-05-06 · resigned 2023-09-08
IACOBESCU, George, Sir→
Resigneddirector · ~81y · appointed 1998-06-25 · resigned 2021-07-01
JACOMB, Martin Wakefield, Sir→
Resigneddirector · ~97y · appointed 1999-03-05 · resigned 2001-12-04
JOHN, Robert Llewellyn→
Resigneddirector · ~78y · appointed 1998-06-25 · resigned 1999-03-05
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Security agreement | 3 properties | 22/01/2003 | 19/11/2012 | |
| satisfied | Bankers Trustee Company (The "Trustee" as Defined) Bankers Trustee Company Limited(The "Trustee" as Defined) | Share charge agreement | 1 property | 04/12/1997 | 08/06/2005 | |
| satisfied | The Law Debenture Trust Corporation The Law Debenture Trust Corporation PLC | Trust deed | 1 property | 27/12/1995 | 30/11/2002 |
Recent filings (255 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-13
appoint-person-director-company-with-name-date
officers · AP01
2026-01-08
accounts-amended-with-accounts-type-full
accounts · AAMD
2025-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-27
accounts-with-accounts-type-full
accounts · AA
2025-09-29
appoint-person-secretary-company-with-name-date
officers · AP03
2024-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-24
accounts-with-accounts-type-full
accounts · AA
2024-10-13
change-person-director-company-with-change-date
officers · CH01
2024-09-06
change-person-director-company-with-change-date
officers · CH01
2024-09-06
change-person-director-company-with-change-date
officers · CH01
2024-09-06
change-person-director-company-with-change-date
officers · CH01
2024-09-06
change-person-secretary-company-with-change-date
officers · CH03
2024-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-23
termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-12