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Cisiv Limited

Cisiv Limited is a liquidation company incorporated on 4 October 1995 with the registered office located in London, Greater London. Cisiv Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 7 days ago
Company No
03110147
Private limited company
Age
30 years
Incorporated 4 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 29 days
Dated 4 November 2024 (1 year 1 month ago)
Next confirmation dated 4 November 2025
Was due on 18 November 2025 (29 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Pearl Assurance House 319 Ballards Lane
London
N12 8LY
Address changed on 10 Dec 2025 (7 days ago)
Previous address was 12th Floor Ci Tower St George's Square New Malden KT3 4HG United Kingdom
Telephone
02089398470
Email
Available in Endole App
Website
People
Officers
5
Shareholders
30
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • American • Lives in United States • Born in Jan 1968
Director • British • Lives in UK • Born in Jul 1958
Director • Irish • Lives in Ireland • Born in Mar 1984
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Abney Management Services Ltd
Stephen John Powell is a mutual person.
Active
Umotif Limited
Stephen John Powell is a mutual person.
Active
Brands
Cisiv
Cisiv develops technology for collating and curating real-world data, specifically for late phase research.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£198.15K
Decreased by £1.08M (-85%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 10 (-19%)
Total Assets
£1.7M
Decreased by £910.4K (-35%)
Total Liabilities
-£1.92M
Increased by £449.27K (+31%)
Net Assets
-£215.14K
Decreased by £1.36M (-119%)
Debt Ratio (%)
113%
Increased by 56.49% (+101%)
Latest Activity
Registered Address Changed
7 Days Ago on 10 Dec 2025
Voluntary Liquidator Appointed
7 Days Ago on 10 Dec 2025
Ruth Helen Whittaker Details Changed
1 Month Ago on 4 Nov 2025
Gerard Ryan Resigned
2 Months Ago on 24 Sep 2025
Notification of PSC Statement
5 Months Ago on 23 Jun 2025
Charge Satisfied
6 Months Ago on 20 Jun 2025
Full Accounts Submitted
7 Months Ago on 8 May 2025
Charge Satisfied
10 Months Ago on 7 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 14 Nov 2024
Albion Ventures Llp (PSC) Resigned
2 Years 5 Months Ago on 4 Jul 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 10 Dec 2025
Registered office address changed from 12th Floor Ci Tower St George's Square New Malden KT3 4HG United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 10 December 2025
Submitted on 10 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Statement of affairs
Submitted on 10 Dec 2025
Secretary's details changed for Ruth Helen Whittaker on 4 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Gerard Ryan as a director on 24 September 2025
Submitted on 29 Sep 2025
Cessation of Albion Ventures Llp as a person with significant control on 4 July 2023
Submitted on 23 Jun 2025
Notification of a person with significant control statement
Submitted on 23 Jun 2025
Satisfaction of charge 031101470006 in full
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Repayment History
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