CANADA SQUARE NOMINEES (UK) LIMITED

Active

Dormant Company

0 employees website.com
Dormant Company
C

CANADA SQUARE NOMINEES (UK) LIMITED

Dormant Company

Founded 6 Nov 1973 Active , United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

GRIFFIN CREDIT SERVICES LIMITED 27 Sept 1999 — 29 Apr 2005
GRIFFIN NOMINEES LIMITED 6 Nov 1973 — 27 Sept 1999
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Jul 2025 Next due 11 Aug 2026 3 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Canada Square London E14 5HQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CANADA SQUARE NOMINEES (UK) LIMITED (01143821), an active company based in , United Kingdom. Incorporated 6 Nov 1973. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hsbc Uk Bank Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hsbc Uk Bank Plc

United Kingdom

Active
Notified 1 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hsbc Bank Plc

Ceased 1 Jul 2018

Ceased

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC UK BANK PLC united kingdom
CANADA SQUARE NOMINEES (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Martin James Holcombe as director on 2026-03-31
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-28 with no updates
5 Nov 2024OfficersTermination of Fiona Mary Mackay as director on 2024-10-31
5 Nov 2024OfficersAppointment of Mark David Pickersgill as director on 2024-11-01
1 Apr 2026 Officers

Termination of Martin James Holcombe as director on 2026-03-31

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-28 with no updates

5 Nov 2024 Officers

Termination of Fiona Mary Mackay as director on 2024-10-31

5 Nov 2024 Officers

Appointment of Mark David Pickersgill as director on 2024-11-01

Recent Activity

Latest Activity

Termination of Martin James Holcombe as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Annual accounts made up to 2024-12-31

6 months ago on 24 Sept 2025

Confirmation statement made on 2025-07-28 with no updates

8 months ago on 28 Jul 2025

Termination of Fiona Mary Mackay as director on 2024-10-31

1 years ago on 5 Nov 2024

Appointment of Mark David Pickersgill as director on 2024-11-01

1 years ago on 5 Nov 2024