CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED

Active Glasgow

Other information technology service activities

0 employees website.com
Other information technology service activities
C

CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED

Other information technology service activities

Founded 5 Apr 2018 Active Glasgow, United Kingdom 0 employees website.com
Other information technology service activities
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Apr 2026 Next due 18 Apr 2027 10 months remaining
Net assets £2M £188K 2024 year on year
Total assets £15M £5M 2024 year on year
Total Liabilities £13M £5M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Caledonia House Lawmoor Street Glasgow G5 0US United Kingdom

Full company profile for CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED (SC593420), an active company based in Glasgow, United Kingdom. Incorporated 5 Apr 2018. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£1.61M

Decreased by £1.66M (-51%)

Net Assets

£1.77M

Increased by £187.65k (+12%)

Total Liabilities

£13.03M

Decreased by £4.87M (-27%)

Turnover

£9.57M

Increased by £194.43k (+2%)

Employees

N/A

Debt Ratio

88%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Charles HawkinsSecretaryUnknownUnknown5 Apr 2018Active
Seggie, Colin JohnDirectorBritishUnited Kingdom535 Apr 2018Active
Still, DavidDirectorBritishScotland575 Apr 2018Active

Shareholders

Shareholders (1)

City Facilities Management Holdings (uk) Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active

William Haughey

British

Active
Notified 1 Apr 2019
Residence Scotland
DOB July 1956
Nature of Control
  • Significant Influence Or Control
Notified 5 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lord William Haughey

British

Active
Notified 1 Apr 2019
Residence Scotland
DOB July 1956
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
4 Nov 2025OfficersTermination of Charles Hawkins as director on 4 Nov 2025
4 Nov 2025OfficersAppointment of Mr David Still as director on 4 Nov 2025
1 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
1 Oct 2025AccountsAnnual accounts filed
15 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

4 Nov 2025 Officers

Termination of Charles Hawkins as director on 4 Nov 2025

4 Nov 2025 Officers

Appointment of Mr David Still as director on 4 Nov 2025

1 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

1 months ago on 15 Apr 2026

Termination of Charles Hawkins as director on 4 Nov 2025

6 months ago on 4 Nov 2025

Appointment of Mr David Still as director on 4 Nov 2025

6 months ago on 4 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 1 Oct 2025

Annual accounts filed

7 months ago on 1 Oct 2025