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Civica UK Limited

Civica UK Limited is an active company incorporated on 14 April 1982 with the registered office located in London, Greater London. Civica UK Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01628868
Private limited company
Age
43 years
Incorporated 14 April 1982
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Civica UK Limited
Contact Update Details
Address
Southbank Central
30 Stamford Street
London
SE1 9LQ
England
Same address for the past 7 years
Telephone
01132441404
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Michael Stoddard
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1957
Martin David Franks
Director • British • Lives in England • Born in Apr 1974
Deane James Greenouff
Director • British • Lives in England • Born in May 1975
Steven John Brain
Director • British • Lives in England • Born in Apr 1974
Gerald Eric O'Reilly
Director • Canadian • Lives in England • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Civica Holdings Limited
Mr Michael Stoddard, , and 3 more are mutual people.
Active
Civica Group Limited
Mr Michael Stoddard, , and 3 more are mutual people.
Active
Shaw & Sons Limited
Gavin Leigh, Martin David Franks, and 2 more are mutual people.
Active
Civica Election Services Limited
Gavin Leigh, Martin David Franks, and 2 more are mutual people.
Active
Civica Technologies Limited
Mr Michael Stoddard, Martin David Franks, and 2 more are mutual people.
Active
Civica Ni Limited
Gavin Leigh, Martin David Franks, and 2 more are mutual people.
Active
Sudiar Limited
Martin David Franks, Gerald Eric O'Reilly, and 1 more are mutual people.
Active
Civica Trustees Limited
Mr Michael Stoddard, Martin David Franks, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£30.4M
Decreased by £2.04M (-6%)
Turnover
£329.53M
Increased by £2.41M (+1%)
Employees
2.33K
Decreased by 428 (-16%)
Total Assets
£652.39M
Increased by £127.99M (+24%)
Total Liabilities
-£451.8M
Increased by £127.67M (+39%)
Net Assets
£200.58M
Increased by £320K (0%)
Debt Ratio (%)
69%
Increased by 7.44% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Deane James Greenouff Resigned
1 Month Ago on 31 Aug 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Martin David Franks Resigned
3 Months Ago on 30 Jun 2025
Mr Gerald Eric O'reilly Appointed
3 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year Ago on 19 Sep 2024
Gavin Leigh Resigned
1 Year 2 Months Ago on 26 Jul 2024
Mr Stewart Philip Mcluskey Appointed
1 Year 3 Months Ago on 4 Jul 2024
Steven John Brain Resigned
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
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Get Credit Report
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Documents
Termination of appointment of Deane James Greenouff as a director on 31 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Termination of appointment of Martin David Franks as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Gerald Eric O'reilly as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 19 Sep 2024
Termination of appointment of Gavin Leigh as a director on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Stewart Philip Mcluskey as a director on 4 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Steven John Brain as a director on 4 July 2024
Submitted on 4 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
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Repayment History
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