CompanyTrack
C

CIVITAS INVESTMENT MANAGEMENT LIMITED

Active London

Fund management activities

43 employees Website
Financial services Fund management activities
C

CIVITAS INVESTMENT MANAGEMENT LIMITED

Fund management activities

Founded 14 Jul 2016 Active London, England 43 employees civitasim.com
Financial services Fund management activities
Accounts Submitted 26 Nov 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £3.02M £534.63K 2023 year on year
Total assets £8.81M £103.67K 2023 year on year
Total Liabilities £5.79M £430.96K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

25 Maddox Street London W1S 2QN England

Credit Report

Discover CIVITAS INVESTMENT MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.02M

Decreased by £550.85k (-35%)

Net Assets

£3.02M

Decreased by £534.63k (-15%)

Total Liabilities

£5.79M

Increased by £430.96k (+8%)

Turnover

£12.93M

Decreased by £7.09M (-35%)

Employees

43

Increased by 5 (+13%)

Debt Ratio

66%

Increased by 6 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 9 resigned
Status
Andrew Joseph DawberDirectorBritishEngland6426 Oct 2016Active
Christopher CaseyDirectorBritishEngland7017 Apr 2023Active
Chukwude Oji Chidi-ofongDirectorBritishUnited Kingdom5312 Oct 2016Active
Philip Frederick EllisDirectorBritishEngland6426 Oct 2016Active
Thomas Clifford PridmoreDirectorBritishEngland5312 Oct 2016Active

Shareholders

Shareholders (9)

Thomas Clifford Pridmore
0.3%
25022 Jul 2024
Philip Frederick Ellis
0.3%
25022 Jul 2024
Paul Ralph Bridge
0.0%
022 Jul 2024

Persons with Significant Control

Persons with Significant Control (0)

0 Active 10 Ceased

Civitas Asset Management Limited

Ceased 14 Jul 2016

Ceased

Andrew Joseph Dawber

Ceased 26 Oct 2016

Ceased

Philip Frederick Ellis

Ceased 26 Oct 2016

Ceased

Thomas Clifford Pridmore

Ceased 12 Oct 2016

Ceased

Civitas Asset Management Limited

Ceased 14 Jul 2016

Ceased

Paul Bridge

Ceased 26 Oct 2016

Ceased

Gareth Anfield Jones

Ceased 6 Mar 2018

Ceased

Campbell Tickell Limited

Ceased 26 Oct 2016

Ceased

Nicholas John Abbey

Ceased 26 Oct 2016

Ceased

Chukwude Chidi-ofong

Ceased 12 Oct 2016

Ceased

Group Structure

Group Structure

CIVITAS INVESTMENT MANAGEMENT LIMITED Current Company
CHIRON HOUSING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHP INVESTMENTS 1 LIMITED united kingdom significant influence or control
CIM CSL GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CIM HEALTHCARE PROPERTIES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CIM HEALTHCARE PROPERTY ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CIVITAS HOUSING ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CIVITAS SOCIAL CARE FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CIVITAS SOCIAL HEALTHCARE ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
QUARTZ HOUSING LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
SPECIALIST HEALTHCARE PROPERTIES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SPECIALIST HEALTHCARE REIT PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(39 pages)
13 Nov 2025OfficersAppointment of Ms Vivienne Leigh Howell as director on 2025-11-07View(2 pages)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with updatesView(4 pages)
14 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(39 pages)
22 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-13 with updatesView(5 pages)
26 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

13 Nov 2025 Officers

Appointment of Ms Vivienne Leigh Howell as director on 2025-11-07

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with updates

14 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

22 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-13 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 26 Nov 2025

Appointment of Ms Vivienne Leigh Howell as director on 2025-11-07

3 months ago on 13 Nov 2025

Confirmation statement made on 2025-07-13 with updates

7 months ago on 15 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 14 Oct 2024

Confirmation statement made on 2024-07-13 with updates

1 years ago on 22 Jul 2024