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LIVE · CORPUS
Dossier

CANARY WHARF FINANCE HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
17
Beneficial owners
1
Same address
7
UBO hops
17
/02

Key facts

Risk signal
Status
active
Incorporated
2000-02-15
Legal form
ltd
Activity
70100
Registered office
1 Canada Square, London, E14 5AB

CANARY WHARF FINANCE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2000-02-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

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/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03929240
Status
active
Type
ltd
Incorporated
2000-02-15
Registered office
1 Canada Square, London, E14 5AB
SIC
70100
Officers · 6 active
  • MORGAN, Susan Diane
    secretary · appt 2024-11-01
  • TURNER, Jeremy Justin
    secretary · appt 2021-12-06
  • BENHAM, Ian John
    director · British · appt 2023-05-11
  • KHAN, Shoaib Z
    director · American · appt 2019-12-31
  • TURNER, Jeremy Justin
    director · British · appt 2025-12-31
  • WORTHINGTON, Rebecca Jane
    director · British · appt 2021-05-06
  • GARWOOD, John Raymond(resigned)
    secretary · British · appt 2000-02-16
  • HILLSDON, Caroline Elizabeth(resigned)
    secretary · appt 2020-07-17
  • HOLLAND, Anna Marie(resigned)
    secretary · British · appt 2004-07-27
  • MAWLAW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2000-02-15
  • ANDERSON II, A Peter(resigned)
    director · American · appt 2000-02-16
  • DAFFERN, Andrew Stewart James(resigned)
    director · British · appt 2021-05-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£50,000
Shareholder funds£50,000
Fixed assets£50,002
Employees0
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CW FINANCE HOLDINGS II LIMITED
CW LENDING II LIMITED
CANARY WHARF FINANCE II PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CANARY WHARF FINANCE HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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