Canopius Services Limited
Canopius Services Limited
#02733994 • Active
Founded: 23/07/1992
Industries: Other service activities n.e.c.
Location: Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £3.03m
↑ 4639%
Turnover £189.02m
↑ 17%
EBITDA £3.94m
↑ 38%
Total Liabilities £66.36m
↑ 68%
Employees 612
↑ 11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sheldon Lacy | Company Director | 18/07/2024 | British | 48 years |
| Stephen Alan Thomas | Company Director | 27/02/2024 | British | 41 years |
| Kate Roy | Company Director | 24/10/2022 | British | 59 years |
| Barbara Alison Turner | Company Director | 01/05/2018 | British | 63 years |
Role:
Company Director
Appointed:
18/07/2024
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
27/02/2024
Nationality:
British
Age:
41 years
Role:
Company Director
Appointed:
24/10/2022
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
01/05/2018
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Canopius Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/12/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/12/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
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| Called Up Share Capital | |||
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| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
6 charges registered
Barclays Bank PLC Outstanding
Created 16/01/2023#027339940006 Negative Pledge
Barclays Bank PLC Outstanding
Created 21/07/2021#027339940005 Negative Pledge
Properties
9 properties
Regions
1
Freehold
0
Leasehold
9
GREATER LONDON
Gallery 10, Lloyds Building One, Lime Street, London (EC3M 7DQ)
Leasehold • EC3M 7DQ
Added 03/07/2008 • CITY OF LONDON
GREATER LONDON
Gallery 10, Lloyds Building, 1 Lime Street, London (EC3M 7HA)
Leasehold • EC3M 7HA
Added 29/12/2015 • CITY OF LONDON
GREATER LONDON
Gallery 8, Lloyds Building, 1 Lime Street, London (EC3M 7HA)
Leasehold • EC3M 7HA
Added 29/12/2015 • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/08/2024 | Accounts | Accounts With Accounts Type Full | View (35 pages) |
| 23/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/03/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 28/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |