CANADA SQUARE INVESTMENTS LIMITED Credit Check Report

Company Overview

Canada Square Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 15 February 2013, so this is a well established company. Canada Square Investments Limited has been in business for 13 years and 2 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	CANADA SQUARE INVESTMENTS LIMITED
Company Number	08405543
Registered Office Address	Citigroup Centre Canada Square
	Canary Wharf
	E14 5LB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/02/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	15/03/2017
Returns Last Made Up Date	15/02/2016

Previous Company Name	Changed Date
HURON PROPERTY INVESTMENTS LIMITED	25 Feb 2013

Directors & Members

Show Resigned

	Walid Abu-Suud - Director (Kuwaiti, 63 years old, born January 1963) Appointed 15 February 2013, Resigned 12 April 2019	Resigned
	Sangeet Dhanani - Director (British, 52 years old, born January 1974) Appointed 30 September 2015, Resigned 12 April 2019	Resigned
	Shiraz Jiwa - Director (British, 48 years old, born April 1978) Appointed 15 February 2013, Resigned 29 September 2015	Resigned
	John Killey - Director (British, 71 years old, born May 1955) Appointed 12 April 2019, Resigned 25 March 2022	Resigned
	Laraine Loh - Director (Singaporean, 42 years old, born September 1984) Appointed 25 February 2013, Resigned 12 April 2019	Resigned
	Richard Radford - Director (British, 46 years old, born September 1980) Appointed 13 January 2025	Active
	David Sharland - Director (British, 67 years old, born September 1959) Appointed 12 April 2019, Resigned 30 August 2019	Resigned
	Jeremy Smith - Director (British, 62 years old, born July 1964) Appointed 12 April 2019, Resigned 12 October 2020	Resigned
	Kathryn Thomas - Director (British, 55 years old, born October 1971) Appointed 18 June 2021	Active
	Jonathan Warren - Director (British, 53 years old, born January 1973) Appointed 30 August 2019, Resigned 13 January 2025	Resigned

Secretaries

	Simon Cumming - Secretary Appointed 12 April 2019	Active

Other Company Directorships

Richard Radford
JHSW LIMITED
R.B. BISHOPSGATE INVESTMENTS LIMITED

Kathryn Thomas
CIB PROPERTIES LIMITED
CITIBANK INVESTMENTS LIMITED
CITIGROUP CENTRE 1 LIMITED
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
R.B. BISHOPSGATE INVESTMENTS LIMITED
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around E14 5LB

	PHILIPP BROTHERS LIMITED 55 Baker Street, London, E14 5LB
	VIDACOS NOMINEES LIMITED CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
	NATIONAL CITY NOMINEES LIMITED CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
	CITICORP TRUSTEE COMPANY LIMITED CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
	N.C.B.TRUST LIMITED CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
	CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
	CITIGROUP PARTNERS UK CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
	HERITAGE ALTERNATIVE INVESTMENT GROUP LIMITED Floor 33 25 Canada Square, London, E14 5lb, E14 5LB
	PETRAXCO TRADING LIMITED Level 33 25 Canada Square, Canary Wharf, London, E14 5LB
	SITUS INTERMEDIATE HOLDCO LIMITED 10th Floor, 25 North Colonnade, London, E14 5LB

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster