CANADA SQUARE OPERATIONS LIMITED

Active London

Banks

9 employees website.com
Banks
C

CANADA SQUARE OPERATIONS LIMITED

Banks

Founded 9 Dec 1994 Active London, United Kingdom 9 employees website.com
Banks

Previous Company Names

CANADA SQUARE OPERATIONS PLC 28 Sept 2012 — 29 Nov 2012
EGG BANKING PLC 10 Apr 2002 — 28 Sept 2012
PRUDENTIAL BANKING PLC 17 Sept 1996 — 10 Apr 2002
PRUDENTIAL FOUR PLC 25 Apr 1996 — 17 Sept 1996
PRUDENTIAL FOUR LIMITED 15 Jan 1996 — 25 Apr 1996
GS FOUR LIMITED 9 Dec 1994 — 15 Jan 1996
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Dec 2025 Next due 20 Dec 2026 8 months remaining
Net assets £39M £859K 2024 year on year
Total assets £41M £2M 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Citigroup Centre Canada Square Canary Wharf London E14 5LB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CANADA SQUARE OPERATIONS LIMITED (02999842), an active company based in London, United Kingdom. Incorporated 9 Dec 1994. Banks. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£39.28M

Decreased by £859.00k (-2%)

Total Liabilities

N/A

Turnover

£2.00M

Decreased by £27.00k (-1%)

Employees

9

Decreased by 1 (-10%)

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 (2)

Yonder Investment Corporation
NaN%
Citi Overseas Holdings Bahamas Limited
30.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Citigroup Inc

United States Of America

Active
Notified 12 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CANADA SQUARE OPERATIONS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Plot SHWY81, Oxford Lane, Sible Hedingham BRAINTREE
Freehold-2 May 2008
Plot SHWY81, Oxford Lane, Sible Hedingham
Freehold
Added 2 May 2008
District BRAINTREE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-06 with no updates
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31
8 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-06 with no updates
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31
8 Jan 2024AccountsAnnual accounts made up to 2022-12-31
22 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-06 with no updates

4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-06 with no updates

11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

8 Jan 2024 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-06 with no updates

3 months ago on 22 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 4 Oct 2025

Confirmation statement made on 2024-12-06 with no updates

1 years ago on 8 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024

Annual accounts made up to 2022-12-31

2 years ago on 8 Jan 2024