SONGBIRD FINANCE LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
S

SONGBIRD FINANCE LIMITED

Activities of head offices

Founded 11 Apr 2007 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

TRUSHELFCO (NO.3282) LIMITED 11 Apr 2007 — 30 Apr 2007
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Apr 2025 Next due 25 Apr 2026 9 days overdue
Net assets £1,893M £65 2024 year on year
Total assets £1,895M £65 2024 year on year
Total Liabilities £2M £0 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

One Canada Square Canary Wharf London E14 5AB

Full company profile for SONGBIRD FINANCE LIMITED (06208721), an active company based in London, United Kingdom. Incorporated 11 Apr 2007. Activities of head offices. 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

Decreased by £14.18k (-100%)

Net Assets

£1893.12M

Decreased by £65.00 (-0%)

Total Liabilities

£2.24M

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)

Canary Wharf Group Investment Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SONGBIRD FINANCE LIMITED Current Company
CWG NEWCO LIMITED united kingdom

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Apr 2025Confirmation StatementConfirmation statement made on 11 Apr 2025 with no updates
16 Oct 2024OfficersAppointment of Ms Susan Diane Morgan as director on 19 Sept 2024
16 Oct 2024OfficersAppointment of Mr Jeremy Justin Turner as director on 19 Sept 2024
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Apr 2025 Confirmation Statement

Confirmation statement made on 11 Apr 2025 with no updates

16 Oct 2024 Officers

Appointment of Ms Susan Diane Morgan as director on 19 Sept 2024

16 Oct 2024 Officers

Appointment of Mr Jeremy Justin Turner as director on 19 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 24 Sept 2025

Confirmation statement made on 11 Apr 2025 with no updates

1 years ago on 14 Apr 2025

Appointment of Ms Susan Diane Morgan as director on 19 Sept 2024

1 years ago on 16 Oct 2024

Appointment of Mr Jeremy Justin Turner as director on 19 Sept 2024

1 years ago on 16 Oct 2024