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City Group Limited
City Group Limited is an active company incorporated on 15 August 1979 with the registered office located in London, City of London. City Group Limited was registered 46 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01443918
Private limited company
Age
46 years
Incorporated
15 August 1979
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 June 2025
(4 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jul
⟶
31 Mar 2025
(9 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about City Group Limited
Contact
Update Details
Address
Suite 1.01 Central Court
25 Southampton Buildings
London
WC2A 1AL
United Kingdom
Address changed on
1 Sep 2023
(2 years 2 months ago)
Previous address was
1 Ely Place London EC1N 6RY England
Companies in WC2A 1AL
Telephone
02077969066
Email
Available in Endole App
Website
Citygroupwales.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
4
Melissa Gabrielle Bourgeois
Director • Secretary • Company Secretary • British • Lives in UK • Born in Feb 1983
Mr Warwick Hugh Marshall
Director • PSC • British • Lives in Switzerland • Born in Feb 1970
Rodney Guy Venables
Director • Secretary • British • Lives in England • Born in May 1956
Edward John Beale
Director • British • Lives in UK • Born in Sep 1960
Benjamin Charles Buckley Newman
PSC • British • Lives in Jersey • Born in Aug 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Monteagle Properties (UK) Limited
Edward John Beale, Rodney Guy Venables, and 1 more are mutual people.
Active
Monteagle International (UK) Limited
Edward John Beale, Rodney Guy Venables, and 1 more are mutual people.
Active
City Group Nominees Limited
Edward John Beale and Melissa Gabrielle Bourgeois are mutual people.
Active
Monteagle Consumer Group (UK) Limited
Edward John Beale and Melissa Gabrielle Bourgeois are mutual people.
Active
London Finance & Investment Group Limited
Edward John Beale is a mutual person.
Active
Marlands Estates Limited
Edward John Beale is a mutual person.
Active
Industrial & Commercial Holdings Plc
Edward John Beale is a mutual person.
Active
Dougalston Limited
Edward John Beale is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
1 Jul
⟶
31 Mar 2025
Traded for
9 months
Cash in Bank
£180.26K
Decreased by £96.56K (-35%)
Turnover
£330.2K
Decreased by £347.16K (-51%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£312.6K
Decreased by £126.84K (-29%)
Total Liabilities
-£143.33K
Increased by £26K (+22%)
Net Assets
£169.27K
Decreased by £152.84K (-47%)
Debt Ratio (%)
46%
Increased by 19.15% (+72%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
12 Days Ago on 20 Oct 2025
Rory Charles Kerr (PSC) Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Melissa Gabrielle Bourgeois Appointed
9 Months Ago on 31 Jan 2025
Melissa Gabrielle Bourgeois Appointed
9 Months Ago on 31 Jan 2025
Rodney Guy Venables Resigned
9 Months Ago on 31 Jan 2025
Rodney Guy Venables Resigned
9 Months Ago on 31 Jan 2025
David Courtnall Marshall (PSC) Resigned
9 Months Ago on 29 Jan 2025
David Courtnall Marshall (PSC) Appointed
11 Months Ago on 1 Dec 2024
Christopher Peter Latilla-Campbell (PSC) Appointed
11 Months Ago on 1 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Cessation of Rory Charles Kerr as a person with significant control on 12 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 7 Jul 2025
Cessation of David Courtnall Marshall as a person with significant control on 29 January 2025
Submitted on 11 Feb 2025
Appointment of Melissa Gabrielle Bourgeois as a secretary on 31 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Rodney Guy Venables as a secretary on 31 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Rodney Guy Venables as a director on 31 January 2025
Submitted on 10 Feb 2025
Appointment of Melissa Gabrielle Bourgeois as a director on 31 January 2025
Submitted on 10 Feb 2025
Cessation of London Finance & Investment Group P.Lc.. as a person with significant control on 1 December 2024
Submitted on 10 Dec 2024
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 10 Dec 2024
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Repayment History
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See All Charges & CCJs