CITIVEST TRADING LIMITED
Buying and selling of own real estate
CITIVEST TRADING LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Amshold House Goldings Hill Loughton Essex IG10 2RW United Kingdom
Full company profile for CITIVEST TRADING LIMITED (15750486), an active company based in Loughton, United Kingdom. Incorporated 30 May 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
£511.29k
Net Assets
£73.59k
Total Liabilities
£654.39k
Turnover
N/A
Employees
1
Debt Ratio
90%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | |
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| Revenue | |
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| Net Profit | |
| EBITDA | |
| Assets | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Michael Edward Ray | Secretary | Unknown | Unknown | 30 May 2024 | Active |
| Simon Sugar | Director | British | England | 30 May 2024 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Prop Limited
Unknown
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ss Trading Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ns Property Trading Limited
Unknown
- 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 |
|---|---|---|---|
| 20 Oct 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 3 Jun 2025 | Confirmation Statement | Confirmation statement made on 29 May 2025 with updates | |
| 30 May 2024 | Persons With Significant Control | Ns Property Trading Limited notified as a person with significant control | |
| 30 May 2024 | Persons With Significant Control | Change to Ss Trading Holdings Limited as a person with significant control on 30 May 2024 | |
| 30 May 2024 | Incorporation | Company incorporated |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Ns Property Trading Limited notified as a person with significant control
Change to Ss Trading Holdings Limited as a person with significant control on 30 May 2024
Company incorporated
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
7 months ago on 20 Oct 2025
Confirmation statement made on 29 May 2025 with updates
12 months ago on 3 Jun 2025
Ns Property Trading Limited notified as a person with significant control
1 years ago on 30 May 2024
Change to Ss Trading Holdings Limited as a person with significant control on 30 May 2024
1 years ago on 30 May 2024
Company incorporated
1 years ago on 30 May 2024