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Coverage — measured
Sources fused
3
Ownership hops held
17
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CANARY WHARF FINANCE HOLDINGS LIMITED

CANARY WHARF FINANCE HOLDINGS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03929240). UBO chain traced 17 hops, 2 owners, 2 holdings, 17…

OO GB-COH-03929240Inc. 15 Feb 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

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

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

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

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

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CANARY WHARF FINANCE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03929240
Status
active
Type
ltd
Incorporated
2000-02-15
Registered office
1 Canada Square, London, E14 5AB
SIC
70100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£50,000
Shareholder funds£50,000
Fixed assets£50,002
Employees0
1 earlier yearDOSSIER

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

Unlock Verified Dossier€29

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

/06

People & control

19 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

19 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CANARY WHARF FINANCE HOLDINGS LIMITED?
In the current sources, CANARY WHARF FINANCE HOLDINGS LIMITED is connected to CW FINANCE HOLDINGS II LIMITED, Cw Finance Holdings Ii Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CANARY WHARF FINANCE HOLDINGS LIMITED's risk level?
WhiteIntel flags CANARY WHARF FINANCE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CANARY WHARF FINANCE HOLDINGS LIMITED appear across sources?
CANARY WHARF FINANCE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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 SnitchScore.

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