CITIVEST TL LIMITED
15408156Buying and selling of own real estate
CITIVEST TL LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Amshold House Goldings Hill Loughton Essex IG10 2RW United Kingdom
Full company profile for CITIVEST TL LIMITED (15408156), an active company based in Loughton, United Kingdom. Incorporated 12 Jan 2024. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Cash in Bank
£820.00
Net Assets
£764.00
Total Liabilities
£156.00
Turnover
N/A
Employees
2
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | |
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| Revenue | |
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| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kessel, Jonathan Robert | Director | British | England | 2 Feb 2024 | Active |
| Michael Edward Ray | Secretary | Unknown | Unknown | 12 Jan 2024 | Active |
| Simon Sugar | Director | British | England | 12 Jan 2024 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Citivest Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Tri Capital Corporation Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Jan 2026 | Confirmation Statement | Confirmation statement made on 11 Jan 2026 with no updates | |
| 7 Oct 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 16 Jan 2025 | Confirmation Statement | Confirmation statement made on 11 Jan 2025 with updates | |
| 17 Feb 2024 | Change Of Name | Certificate Change Of Name Company | |
| 14 Feb 2024 | Persons With Significant Control | Change to Citivest Limited as a person with significant control on 2 Feb 2024 |
Confirmation statement made on 11 Jan 2026 with no updates
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 11 Jan 2025 with updates
Certificate Change Of Name Company
Change to Citivest Limited as a person with significant control on 2 Feb 2024
Recent Activity
Latest Activity
Confirmation statement made on 11 Jan 2026 with no updates
5 months ago on 13 Jan 2026
Annual accounts made up to 30 Jun 2025
8 months ago on 7 Oct 2025
Confirmation statement made on 11 Jan 2025 with updates
1 years ago on 16 Jan 2025
Certificate Change Of Name Company
2 years ago on 17 Feb 2024
Change to Citivest Limited as a person with significant control on 2 Feb 2024
2 years ago on 14 Feb 2024