CITIVEST LIMITED
CITIVEST LIMITED
Contact & Details
Contact
Registered Address
Amshold Group Ltd, Amshold House Goldings Hill Loughton Essex IG10 2RW United Kingdom
Full company profile for CITIVEST LIMITED (13384731), an active property, infrastructure and construction company based in Loughton, United Kingdom. Incorporated 10 May 2021. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Cash in Bank
£685.31k
Net Assets
£933.98k
Total Liabilities
£51.24M
Turnover
N/A
Employees
4
Debt Ratio
98%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Michael Ray | Secretary | Unknown | Unknown | 10 May 2021 | Active |
| Simon Sugar | Director | British | England | 10 May 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Ss Trading Holdings Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Simon Sugar
Ceased 10 May 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
26 Mortimer Street, London (W1W 7RB) CITY OF WESTMINSTER | Freehold | £3,850,000 | 19 Jun 2025 |
17 Air Street and 36, 38 and 40 Glasshouse Street, London CITY OF WESTMINSTER | Freehold | £6,250,000 | 24 Oct 2024 |
85 and 87 Charterhouse Street, London (EC1M 6HJ) ISLINGTON | Freehold | £4,500,000 | 1 Oct 2024 |
land lying to the north east of Gordon Road, Corringham, Stanford-Le-Hope THURROCK | Freehold | - | 10 Apr 2024 |
WM Morrison Supermarkets Plc, St Johns Way, Corringham, Stanford-Le-Hope (SS17 7LL) THURROCK | Freehold | £5,216,838 | 10 Apr 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Oct 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 15 May 2025 | Confirmation Statement | Confirmation statement made on 9 May 2025 with no updates | |
| 8 Oct 2024 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 23 May 2024 | Confirmation Statement | Confirmation statement made on 9 May 2024 with no updates | |
| 27 Oct 2023 | Accounts | Annual accounts made up to 30 Jun 2023 |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Annual accounts made up to 30 Jun 2024
Confirmation statement made on 9 May 2024 with no updates
Annual accounts made up to 30 Jun 2023
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
6 months ago on 20 Oct 2025
Confirmation statement made on 9 May 2025 with no updates
1 years ago on 15 May 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 8 Oct 2024
Confirmation statement made on 9 May 2024 with no updates
1 years ago on 23 May 2024
Annual accounts made up to 30 Jun 2023
2 years ago on 27 Oct 2023