Company Overview
Citizencard Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Wednesday 18 November 1998, so this is a well established company. Citizencard Limited has been in business for 27 years and 4 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.
Registered Address

London House, 7 Prescott Place, London, SW4 6BS
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Companies House Data
Company NameCITIZENCARD LIMITED
Company Number03669949
Registered Office AddressLondon House
 7 Prescott Place
 SW4 6BS
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/11/1998
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategorySMALL
Returns Next Due Date16/12/2016
Returns Last Made Up Date18/11/2015
Directors & Members
Show Resigned
Patrick Hassett - Director
(Irish, 46 years old, born October 1980)
Appointed 22 July 2021
 Active
Tiffany Jirbandey - Director
(British, 35 years old, born March 1991)
Appointed 31 January 2024
 Active
Andrew Leaper - Director
(British, 58 years old, born March 1968)
Appointed 27 April 2015
 Active
Rupert Lewis - Director
(British, 51 years old, born October 1975)
Appointed 11 March 2019
 Active
Secretaries
Show Resigned
Andrew Chevis - Secretary
Appointed 01 October 2009
 Active
Other Company Directorships
Patrick Hassett
No companies found
Tiffany Jirbandey
No companies found
Andrew Leaper
COMMUNITY ALCOHOL PARTNERSHIPS C.I.C.
Rupert Lewis
GRANDISON COMMUNICATIONS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 72,458 72,458 24,904
Current Assets 924,551 924,551 336,330
Creditors Due Within One Year 109,395 109,395 58,659
Working Cap 815,156 815,156 277,671
Total Assets Less Current Liabilities 887,614 887,614 302,575
Long-term Liabilities 0 0 0
Net Assets 887,614 887,614 302,575
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 887,614 887,614 302,575
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 7.3% 7.3% 6.9%
Stocks Inventory - - -
Debtors 35.1% 35.1% 47.9%
Cash Bank In Hand 57.6% 57.6% 45.2%
Current Assets 92.7% 92.7% 93.1%
Creditors Due Within One Year 11.0% 11.0% 16.2%
Net Current Assets Liabilities 81.8% 81.8% 76.9%
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 89.0% 89.0% 83.8%
Capital Employed - - -
Total Assets Less Current Liabilities 89.0% 89.0% 83.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Liquidity Ratio 8.5 8.5 5.7
Solvency Ratio 9.1 9.1 6.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Assets 997,009 997,009 361,234
Debt 109,395 109,395 58,659
Net Assets/Debt 887,614 887,614 302,575

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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
Confirmation statement made on 18 November 2025 with no updates
Confirmation statement made on 18 November 2024 with no updates
Termination of appointment of Richard David Hickson as a director on 31 January 2024
Appointment of Mrs Tiffany Kate Jirbandey as a director on 31 January 2024
Termination of appointment of Michael West as a director on 15 December 2023
Confirmation statement made on 18 November 2023 with no updates
Confirmation statement made on 18 November 2022 with no updates
Termination of appointment of Adrian George Roper as a director on 23 November 2022
Confirmation statement made on 18 November 2021 with no updates
Registered office address changed from 36 Bromells Road London SW4 0BG to London House 7 Prescott Place London SW4 6BS on 10 November 2021
Termination of appointment of Simon Ashley Reynolds as a director on 22 July 2021
Appointment of Mr Patrick Joseph Hassett as a director on 22 July 2021
Director's details changed for Richard David Hickson on 4 June 2020
Confirmation statement made on 18 November 2020 with no updates
Confirmation statement made on 18 November 2019 with no updates
Appointment of Mr Simon Ashley Reynolds as a director on 17 December 2018
Termination of appointment of Graham Vincent Weir as a director on 17 December 2018
Appointment of Mr Rupert David Benedict Lewis as a director on 11 March 2019
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