CANARY WHARF INVESTMENTS (RSNQ) LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
-100% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£36m
-1,410.2% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | -£35,740,507 | — | |
| Profit before tax | £2,322,997 | £2,726,343 | -£35,721,532 | -1,410.2% | |
| Net profit | £2,322,997 | £2,726,343 | -£35,721,532 | -1,410.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £41,160,153 | £43,886,496 | £1 | -100% | |
| Net assets | £41,160,153 | £43,886,496 | — | — | |
| Equity | £41,160,153 | £43,886,496 | £1 | -100% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 56.8% | 57.1% | — | |
| Current ratio | 1.49x | 1.50x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the year end the company was in a net current asset position. Having made the requisite enquiries and assessed the resources at the disposal of the company, the directors have a reasonable expectation that the company will have adequate resources to continue its operation”
Group structure
- CANARY WHARF INVESTMENTS (RSNQ) LIMITED · parent
- Canary Wharf (Riverside South) Limited 0%
- Canary Wharf (North Quay) Limited 0%
Significant events
- “The two subsidiaries held were disposed of before the year end.”
- “During the year, the Company undertook a capital reorganisation whereby the issued ordinary share capital of 34,500,001 ordinary shares of £1.00 each were reduced to a value of £0.00000003 per ordinary share.”
- “The investments were disposed of in the year for the consideration of £25,302 via a dividend in specie. The carrying value of investments at the date of disposal was £35,765,809. This generated a net loss on disposal of £35,740,507.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-01 | — | — |
| TURNER, Jeremy Justin | Secretary | 2021-12-06 | — | — |
| BENHAM, Ian John | Director | 2023-06-16 | Dec 1978 | British |
| KHAN, Shoaib Z | Director | 2019-12-31 | Sep 1965 | American |
| TURNER, Jeremy Justin | Director | 2025-12-31 | Sep 1968 | British |
| WORTHINGTON, Rebecca Jane | Director | 2021-05-06 | Oct 1971 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2008-02-27 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOLLAND, Anna Marie | Secretary | 2008-02-27 | 2010-06-30 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-02-27 | 2008-02-27 |
| ANDERSON-II, A Peter | Director | 2008-02-27 | 2019-12-31 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| FADIL, Susan Carol | Director | 2008-02-27 | 2008-02-27 |
| HILLHOUSE, Robert James | Director | 2008-02-27 | 2008-02-27 |
| IACOBESCU, George, Sir | Director | 2008-02-27 | 2021-07-01 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LYONS, Russell James John | Director | 2008-02-27 | 2021-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-01 | SH20 | capital | Legacy | |
| 2025-10-01 | CAP-SS | insolvency | Legacy | |
| 2025-10-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CH01 | officers | Change person director company with change date | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-24 | CH01 | officers | Change person director company with change date | |
| 2025-02-24 | CH01 | officers | Change person director company with change date | |
| 2025-02-24 | CH01 | officers | Change person director company with change date | |
| 2025-02-24 | CH03 | officers | Change person secretary company with change date | |
| 2024-11-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.