Company Overview
Citi Holdings Limited is a Dissolved Private Limited Company.
Registered Address

Suite 10, Shenley Pavillions Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB
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Companies House Data
Company NameCITI HOLDINGS LIMITED
Company Number03016792
Registered Office AddressSuite 10, Shenley Pavillions Chalkdell Drive
 Shenley Wood
 MK5 6LB
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date31/01/1995
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/12/2018
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date28/02/2017
Returns Last Made Up Date31/01/2016
Directors & Members
Show Resigned
Christopher Worsley - Director
(British, 77 years old, born November 1949)
Appointed 31 January 1995
 Active
Secretaries
Show Resigned
Other Company Directorships
Christopher Worsley
CITI 10 LIMITED
CITI CONSULTING SOLUTIONS LIMITED
CITI LEARNING LIMITED
CITI LIMITED
CITI PPM EXPERTS LIMITED
CITI SOLUTIONS LIMITED
CLASSIC FIGHTERS INCORPORATED LIMITED
ELSTREE AERO CLUB LIMITED
PROJMAN LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Balance Sheet
Fixed Assets 0 981,302 983,838
Current Assets 486,418 179,110 128,839
Creditors Due Within One Year 220,894 276,348 187,311
Working Cap 265,524 -97,238 -58,472
Total Assets Less Current Liabilities 265,524 884,064 925,366
Long-term Liabilities 0 0 39,849
Net Assets 265,524 884,064 885,517
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 265,524 884,064 885,517
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Tangible Fixed Assets - - -
Fixed Assets 0.0% 84.6% 88.4%
Stocks Inventory - - -
Debtors 38.1% 15.2% 11.2%
Cash Bank In Hand 61.9% 0.2% 0.4%
Current Assets 100.0% 15.4% 11.6%
Creditors Due Within One Year 45.4% 23.8% 16.8%
Net Current Assets Liabilities 54.6% -8.4% -5.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 54.6% 76.2% 79.6%
Capital Employed - - -
Total Assets Less Current Liabilities 54.6% 76.2% 83.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Liquidity Ratio 2.2 0.6 0.7
Solvency Ratio 2.2 4.2 4.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Assets 486,418 1,160,412 1,112,677
Debt 220,894 276,348 227,160
Net Assets/Debt 265,524 884,064 885,517
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Previous accounting period shortened from 31 December 2019 to 30 December 2019
Termination of appointment of Jane Anne Small as a secretary on 4 May 2020
Termination of appointment of Jane Anne Small as a director on 23 March 2020
Confirmation statement made on 31 January 2020 with no updates
Confirmation statement made on 31 January 2019 with no updates
Director's details changed for Dr Christopher John Worsley on 7 June 2018
Registered office address changed from Lovat Bank Silver Street Newport Pagnell Buckinghamshire MK16 0EJ to Suite 10, Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 20 June 2018
Confirmation statement made on 31 January 2018 with no updates
Satisfaction of charge 030167920004 in full
Satisfaction of charge 1 in full
Satisfaction of charge 3 in full
Satisfaction of charge 2 in full
Confirmation statement made on 31 January 2017 with updates
Annual return made up to 31 January 2016 with full list of shareholders
Annual return made up to 31 January 2015 with full list of shareholders
Appointment of Mrs Jane Small as a director on 1 August 2014
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