CANADA SQUARE OPERATIONS NO. 4 LIMITED
⚰️Wound downdissolved
03403963 · ltd · incorporated 1997-07-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
52/100
Worth a look
What this business does
Primary activity: Financial leasing
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 50/100. Strong seller-intent signal (65/100, director aged 62). Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
30 officers (3 active, 30 linked, 24 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
160 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
- 2019-06-22⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2019-06-22🏁Company dissolved
- 2019-03-25⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2019-03-22⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2018-06-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-06-22⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2018-06-22⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2018-06-22📄resolutionresolution · RESOLUTIONS
- 2017-12-19📄capital-allotment-sharescapital · SH01
- 2017-12-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2017-12-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-12-01📄resolutionresolution · RESOLUTIONS
- 2017-11-28📄legacycapital · SH20
- 2017-11-28📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-11-28⚠️legacyinsolvency · CAP-SS
- 2017-11-28📄resolutionresolution · RESOLUTIONS
- 2017-08-21📄accounts-with-accounts-type-fullaccounts · AA
- 2016-07-14📄accounts-with-accounts-type-fullaccounts · AA
- 2015-11-09📄accounts-with-accounts-type-fullaccounts · AA
- 2015-08-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-08-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-07-22📄accounts-with-accounts-type-fullaccounts · AA
- 2014-06-06📄miscellaneousmiscellaneous · MISC
- 2013-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2008-05-22➕CUMMINGS, Simon James appointedsecretary
- 2008-05-22➖GAULTER, Andrew Martin resignedsecretary
- 2008-05-22➖GAULTER, Andrew Martin resigneddirector
- 2008-05-21➕ROBSON, Jill Denise appointeddirector
- 2007-09-07➕CUMMING, Simon James appointeddirector
- 2007-09-07➕GAULTER, Andrew Martin appointeddirector
- 2007-09-07➖KERR, Ian David resigneddirector
- 2007-09-07➖RYAN, Gerard Jude resigneddirector
- 2007-05-01➕GAULTER, Andrew Martin appointedsecretary
- 2007-05-01➖WINDRIDGE, Susan Doreen resignedsecretary
- 2007-05-01➖CAWLEY, Neil Geoffrey resigneddirector
- 2007-05-01➕RYAN, Gerard Jude appointeddirector
- 2007-02-26➕CAWLEY, Neil Geoffrey appointeddirector
- 2007-02-26➖JACKSON, Simon Paul resigneddirector
- 2006-12-15➖COLEMAN, Kieran Mark resigneddirector
- 2006-12-15➕JACKSON, Simon Paul appointeddirector
- 2006-11-23➖NANCARROW, Mark James St John resigneddirector
- 2006-11-10➕KERR, Ian David appointeddirector
- 2006-01-30➕COLEMAN, Kieran Mark appointeddirector
- 2006-01-30➖GRATTON, Paul Robert resigneddirector
- 2005-12-24➖DELLER, Andrew Michael resigneddirector
- 2005-05-16➖DOYLE, David Colin resigneddirector
- 2004-03-17➕DELLER, Andrew Michael appointeddirector
- 2004-02-19➖FIRTH, Andrew Charles resigneddirector
- 2004-01-31➖JONES, William Richard resigneddirector
- 2003-10-29➕DOYLE, David Colin appointeddirector
Showing most recent 50 of 82 events
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-06-22
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2019-06-22: gazette-dissolved-liquidation; 2019-03-25: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Group structure
Citigroup Inc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Citigroup Inc
Corporate parent · holds 75-100% shares · board control
⬇
CANADA SQUARE OPERATIONS NO. 4 LIMITED
This company · 03403963
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Citigroup Inc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 11/12/2017 |
1 historic (ceased) PSC
- Canada Square Operations Limitedceased 11/12/2017· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 101 INVESTMENTS (GP) LIMITED→ 05369392 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 1110 GROUP LIMITED→ 16651040 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1LIVING PROPERTY INVESTMENTS LTD→ 16018488 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1OAK CAPITAL LIMITED→ 06890293 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 1ST FINANCIAL LIMITED→ 03914025 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 1ST POLICY LOND LIMITED→ 07086128 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 23 THURLOE SQUARE LIMITED→ 13654571 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 24 QW LTD→ 16616503 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 25 LUKE STREET LIMITED→ 06536226 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 311 VENTURES LTD.→ 10568189 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 350 PPM LTD→ 07647973 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 360-EQUITY LIMITED→ 11971621 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1997-07-16
Jurisdictionengland-wales
Primary SIC64910 — Financial leasing
Registered office
55 Baker Street
London
W1U 7EU
Filing status
Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 27 resigned)
CUMMINGS, Simon James→
Activesecretary · appointed 2008-05-22
View their other companies + combined net worth →
CUMMING, Simon James→
Activedirector · ~62y · appointed 2007-09-07
View their other companies + combined net worth →
ROBSON, Jill Denise→
Activedirector · ~61y · appointed 2008-05-21
View their other companies + combined net worth →
BUTLER, James Thomas Gaunt→
Resignedsecretary · appointed 2000-05-03 · resigned 2001-12-19
GAULTER, Andrew Martin→
Resignedsecretary · appointed 2007-05-01 · resigned 2008-05-22
GRIFFITH, Shan Mary→
Resignedsecretary · appointed 1998-05-27 · resigned 2000-05-03
WALKER, Robert→
Resignedsecretary · appointed 1997-07-16 · resigned 1998-05-27
WINDRIDGE, Susan Doreen→
Resignedsecretary · appointed 2001-12-19 · resigned 2007-05-01
BENTON, Amanda Jane Carey→
Resigneddirector · ~67y · appointed 2000-01-28 · resigned 2000-10-31
BENTON, Amanda Jane Carey→
Resigneddirector · ~67y · appointed 1999-03-29 · resigned 1999-09-25
CARTWRIGHT, Stacey Lee→
Resigneddirector · ~63y · appointed 2000-05-03 · resigned 2003-09-26
CASEY, John Anthony→
Resigneddirector · ~65y · appointed 1999-03-29 · resigned 2000-12-20
CAWLEY, Neil Geoffrey→
Resigneddirector · ~68y · appointed 2007-02-26 · resigned 2007-05-01
COLEMAN, Kieran Mark→
Resigneddirector · ~57y · appointed 2006-01-30 · resigned 2006-12-15
DELLER, Andrew Michael→
Resigneddirector · ~58y · appointed 2004-03-17 · resigned 2005-12-24
DOYLE, David Colin→
Resigneddirector · ~60y · appointed 2003-10-29 · resigned 2005-05-16
DRAYTON, Roger Clinton→
Resigneddirector · ~83y · appointed 1998-05-26 · resigned 1999-03-29
FIRTH, Andrew Charles→
Resigneddirector · ~61y · appointed 2003-04-01 · resigned 2004-02-19
GAULTER, Andrew Martin→
Resigneddirector · ~75y · appointed 2007-09-07 · resigned 2008-05-22
GRATTON, Paul Robert→
Resigneddirector · ~67y · appointed 2000-05-03 · resigned 2006-01-30
Click a director name to see their full track record across all companies.
Recent filings (160 total)
gazette-dissolved-liquidation
gazette · GAZ2
2019-06-22
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-03-25
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-03-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-06-25
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-06-22
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-06-22
resolution
resolution · RESOLUTIONS
2018-06-22
capital-allotment-shares
capital · SH01
2017-12-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2017-12-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2017-12-18
resolution
resolution · RESOLUTIONS
2017-12-01
legacy
capital · SH20
2017-11-28
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-11-28
legacy
insolvency · CAP-SS
2017-11-28
resolution
resolution · RESOLUTIONS
2017-11-28