CITIVEST TL LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 16 Jan 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Amshold House Goldings Hill Loughton Essex IG10 2RW United Kingdom

Credit Report

Discover CITIVEST TL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Jonathan Robert Kessel	Director	British	United Kingdom	52	2 Feb 2024	Active
Michael Edward Ray	Secretary	Unknown	Unknown	—	12 Jan 2024	Active
Simon Sugar	Director	British	England	56	12 Jan 2024	Active

Shareholders

Shareholders (2)


Tri Capital Corporation Limited	50.0%	50	Ordinary	16 Jan 2025
Citivest Limited	50.0%	50	Ordinary	16 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tri Capital Corporation Limited

United Kingdom

Active

Notified 2 Feb 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Citivest Limited

United Kingdom

Active

Notified 12 Jan 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

CITIVEST LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

TRI CAPITAL CORPORATION LIMITED united kingdom shares 25 to 50 percent

SS TRADING HOLDINGS LIMITED united kingdom

DPS TRADING HOLDINGS LIMITED united kingdom

JADE CAPITAL PROPERTY LIMITED united kingdom

CITIVEST TL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Accounts	Annual accounts made up to 2025-06-30	View(8 pages)
16 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-11 with updates	View(5 pages)
17 Feb 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)
14 Feb 2024	Persons With Significant Control	Change to Citivest Limited as a person with significant control on 2024-02-02	View(2 pages)
5 Feb 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)