Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Civani Limited
Civani Limited is an active company incorporated on 7 March 1997 with the registered office located in Leicester, Leicestershire. Civani Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03329934
Private limited company
Age
28 years
Incorporated
7 March 1997
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
4 March 2025
(6 months ago)
Next confirmation dated
4 March 2026
Due by
18 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Civani Limited
Contact
Address
First Floor, 7-8 Saint Matthews Business Centre
Gower Street
Leicester
LE1 3LJ
England
Address changed on
1 Oct 2021
(3 years ago)
Previous address was
1st Floor 85 Commercial Square Leicester LE2 7SR England
Companies in LE1 3LJ
Telephone
01162510566
Email
Available in Endole App
Website
Civani.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Sunil Kumar Thakrar
Director • PSC • British • Lives in UK • Born in Jun 1964
Sriya Sunil Thakrar
Director • Marketing Director • British • Lives in England • Born in Aug 1993
Kiran Thakrar
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Sia INC Ltd
Mr Sunil Kumar Thakrar and Sriya Sunil Thakrar are mutual people.
Active
Knighton INC Ltd
Mr Sunil Kumar Thakrar is a mutual person.
Active
Ocean INV Ltd
Mr Sunil Kumar Thakrar is a mutual person.
Active
Svaha Ltd
Sriya Sunil Thakrar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£19.9K
Increased by £4.3K (+28%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£1.01M
Increased by £58.11K (+6%)
Total Liabilities
-£460.97K
Decreased by £36.55K (-7%)
Net Assets
£550.9K
Increased by £94.65K (+21%)
Debt Ratio (%)
46%
Decreased by 6.61% (-13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Mrs Sriya Sunil Thakrar Appointed
1 Year 7 Months Ago on 24 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Get Alerts
Get Credit Report
Discover Civani Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 12 Apr 2024
Appointment of Mrs Sriya Sunil Thakrar as a director on 24 January 2024
Submitted on 24 Jan 2024
Satisfaction of charge 033299340006 in full
Submitted on 15 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 29 Apr 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 30 April 2021
Submitted on 30 Apr 2022
Confirmation statement made on 4 March 2022 with updates
Submitted on 25 Apr 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs