CITIVIC NOMINEES LIMITED Credit Check Report

Company Overview

Citivic Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 09 April 1984, so this is a well established company. Citivic Nominees Limited has been in business for 41 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

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Companies House Data

Company Name	CITIVIC NOMINEES LIMITED
Company Number	01807082
Registered Office Address	Citigroup Centre
	Canada Square
	E14 5LB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/04/1984
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	23/07/2017
Returns Last Made Up Date	25/06/2016

Directors & Members

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	Shirish Apte - Director (Indian, 74 years old, born December 1952) Appointed 23 February 1996, Resigned 01 November 1997	Resigned
	Paul Bacon - Director (British, 55 years old, born June 1971) Appointed 22 April 2004, Resigned 01 June 2009	Resigned
	Neil Bartholomew - Director (British, 62 years old, born June 1964) Appointed 20 September 2005, Resigned 04 May 2007	Resigned
	Peter Beale - Director (British, 52 years old, born September 1974) Appointed 15 May 2003, Resigned 04 May 2007	Resigned
	Geraldine Caulfield - Director (British, 76 years old, born March 1950) Appointed 11 May 1994, Resigned 08 September 1995	Resigned
	Dianne Chandler - Director (British, 56 years old, born September 1970) Appointed 01 June 2000, Resigned 23 July 2001	Resigned
	Andrew Churchill - Director (British, 57 years old, born June 1969) Appointed 20 September 2005, Resigned 04 May 2007	Resigned
	Timothy Elliott - Director (British, 59 years old, born August 1967) Appointed 10 July 2015, Resigned 04 April 2024	Resigned
	Timothy Elliott - Director (British, 59 years old, born August 1967) Appointed 01 June 2000, Resigned 04 May 2007	Resigned
	Michael Foxton - Director (British, 73 years old, born February 1953) Appointed 10 June 1999, Resigned 09 July 1999	Resigned
	Maurice Gill - Director (Irish, 47 years old, born April 1979) Appointed 01 June 2009	Active
	Alan Jones - Director (British, 74 years old, born February 1952)	Resigned
	David Jones - Director (Irish, 52 years old, born May 1974) Appointed 15 November 2007	Active
	Declan Kane - Director (Irish, 55 years old, born January 1971) Appointed 20 September 2005, Resigned 06 August 2007	Resigned
	John Kirkpatrick - Director (British, 60 years old, born October 1966) Appointed 06 June 2005, Resigned 01 October 2013	Resigned
	Brian Leigh - Director (British, 78 years old, born January 1948) Appointed 08 July 1999, Resigned 03 November 2003	Resigned
	Paul Light - Director (British, 53 years old, born March 1973) Appointed 15 May 2003, Resigned 04 May 2007	Resigned
	Gary Mayo - Director (British, 69 years old, born October 1957)	Resigned
	John McDonnell - Director (British, 75 years old, born December 1951)	Resigned
	John Mitchell-Hewson - Director (British, 69 years old, born April 1957) Appointed 10 June 1999, Resigned 09 July 1999	Resigned
	Clifford Morris - Director (British, 75 years old, born October 1951) Appointed 10 June 1999, Resigned 09 July 1999	Resigned
	James Mullen - Director (Irish, 47 years old, born April 1979) Appointed 03 May 2007, Resigned 03 December 2007	Resigned
	Daniel Neale - Director (British, 56 years old, born October 1970) Appointed 31 July 2001, Resigned 04 May 2007	Resigned
	Yat Ng - Director (British, 76 years old, born April 1950) Appointed 18 May 1998, Resigned 10 June 1999	Resigned
	Mark Odonoghue - Director (Irish, 50 years old, born April 1976) Appointed 20 September 2005, Resigned 04 May 2007	Resigned
	Anna Odonoghue - Director (British, 51 years old, born September 1975) Appointed 20 September 2005, Resigned 04 May 2007	Resigned
	Georgina Ohehir - Director (British, 60 years old, born December 1966) Appointed 20 September 2005, Resigned 04 May 2007	Resigned
	Ade Omidiora - Director (British, 67 years old, born October 1959) Appointed 01 February 1998, Resigned 01 July 1999	Resigned
	Karen Phillips - Director (British, 59 years old, born April 1967) Appointed 08 July 1999, Resigned 22 April 2004	Resigned
	Michael Plummer - Director (British, 60 years old, born May 1966) Appointed 01 October 2013, Resigned 13 July 2015	Resigned

Secretaries

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	Elizabeth Brown - Secretary Appointed 22 June 2018, Resigned 26 February 2019	Resigned
	Geraldine Caulfield - Secretary (British)	Resigned
	Andrew Gaulter - Secretary (British) Appointed 06 September 2001, Resigned 06 June 2005	Resigned
	Rachel Hamilton - Secretary Appointed 06 March 2020, Resigned 24 August 2023	Resigned
	Ainslie McMahon - Secretary Appointed 27 September 2024	Active

Other Company Directorships

Maurice Gill
No companies found

David Jones
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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