CANADA LIFE PLATFORM LIMITED
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Cash
£11m
+16.9% vs 2024
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£5.8m
+8.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
This situation indicates that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern and therefore, it may be unable to realise its assets and discharge its liabilities in the normal course of business.
-
Going-concern uncertainty disclosed
Profit before tax
3-year trend · vs Financials 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 | £846,000 | £919,000 | £851,000 | -7.4% | |
| Operating profit | -£6,576,000 | -£6,320,000 | -£5,768,000 | +8.7% | |
| Profit before tax | — | -£6,320,000 | -£5,768,000 | +8.7% | |
| Net profit | -£5,030,000 | -£4,161,000 | -£4,326,000 | -4% | |
| Cash | — | £9,136,000 | £10,684,000 | +16.9% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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
Name history
Renamed 2 times since incorporation
- CANADA LIFE PLATFORM LIMITED 2020-10-05 → present
- MGM ADVANTAGE LIFE LIMITED 2013-11-27 → 2020-10-05
- ICE NEWCO2 LIMITED 2013-02-08 → 2013-11-27
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“This situation indicates that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern and therefore, it may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Group structure
- CANADA LIFE PLATFORM LIMITED · parent
- Canada Life SIPP Trustee Company Limited 100%
- Canada Life Platform Nominee Limited 100%
Significant events
- “In January 2024, the Company's 'The Retirement Account' (TRA) product was closed to new business. The Company continues to provide services to existing customers but is not accepting any new business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ODUYEMI, Olutoyin | Secretary | 2023-10-16 | — | — |
| CROOK, Daniel Robert | Director | 2022-11-24 | Jun 1979 | British |
| DIBBS, Caroline Anne | Director | 2022-05-16 | Mar 1969 | British |
| GODDARD, Catherine | Director | 2023-10-23 | Oct 1975 | British |
| PARKINSON, Sarah | Director | 2023-08-31 | Apr 1980 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKISANYA, Abayomi Kehinde | Secretary | 2016-02-10 | 2019-09-25 |
| ALLFORD, Simon John | Secretary | 2014-05-14 | 2016-02-10 |
| PENDER, Charles Christopher Tresilian | Secretary | 2013-12-01 | 2014-05-14 |
| RODRIGUEZ, Lisa Annette | Secretary | 2019-09-25 | 2023-10-16 |
| BROWN, Douglas Allan | Director | 2018-01-02 | 2020-12-18 |
| CUMMINS, Diarmuid | Director | 2013-02-08 | 2016-07-26 |
| CUSINS, John Robert | Director | 2013-11-19 | 2020-04-23 |
| EVANS, Christopher David Maund | Director | 2013-12-02 | 2017-04-30 |
| FAIREY, Michael Edward | Director | 2013-11-19 | 2018-01-02 |
| FAZZINI-JONES, Robert Craig | Director | 2013-12-02 | 2021-05-31 |
| LOGAN, Matthew David | Director | 2021-03-16 | 2022-07-19 |
| MAGNUS, Brian Jonathan | Director | 2013-02-08 | 2018-01-02 |
| MOSS, Nathan | Director | 2018-01-02 | 2023-08-31 |
| NETHERTON, Derek Nigel Donald | Director | 2018-01-02 | 2022-08-31 |
| PROBY, William Henry, Sir | Director | 2013-12-02 | 2020-04-23 |
| RIX-BROOM, Lindsey Claire | Director | 2022-04-04 | 2024-09-30 |
| SMITH, John Simon Bertie | Director | 2013-11-19 | 2018-01-02 |
| WHITEHEAD, Simon Gregory Michael | Director | 2013-12-02 | 2014-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canada Life Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-26 | Active |
| The Canada Life Group (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-30 | Ceased 2023-06-26 |
| Mgm Advantage Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-09-30 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-31 | AA | accounts | Accounts with accounts type full | |
| 2026-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-24 | SH01 | capital | Capital allotment shares | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-12 | SH01 | capital | Capital allotment shares | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-22 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-06-18 | SH01 | capital | Capital allotment shares | |
| 2024-05-22 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-09 | CH01 | officers | Change person director company with change date | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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.