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Citywire Holdings Limited

Citywire Holdings Limited is an active company incorporated on 10 August 2000 with the registered office located in London, Greater London. Citywire Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04050382
Private limited company
Age
25 years
Incorporated 10 August 2000
Size
Unreported
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Spring Mews
London
SE11 5AN
England
Same address for the past 5 years
Telephone
02078402250
Email
Available in Endole App
People
Officers
12
Shareholders
75
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1952
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Mar 1965
Director • South African,german • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Administration Limited
Richard Simon Lander, Justin Lawrence Lever, and 2 more are mutual people.
Active
Citywire Financial Publishers Ltd
George Robertson Ball, Nicholas Stuart Collard, and 2 more are mutual people.
Active
Barnardo's
Mark William Wood is a mutual person.
Active
Thirty Eight Pembridge Villas Limited
George Robertson Ball is a mutual person.
Active
Janine Roxborough Bunce Associates Limited
Guy Neville Dawson is a mutual person.
Active
Cannondale Limited
Gareth David Williams is a mutual person.
Active
Egerton Capital Limited
Guy Neville Dawson is a mutual person.
Active
Aurum Research Limited
Kevin Roy Gundle is a mutual person.
Active
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
£5.48M
Decreased by £825K (-13%)
Turnover
£45.43M
Increased by £2.87M (+7%)
Employees
271
Decreased by 39 (-13%)
Total Assets
£16.07M
Increased by £593K (+4%)
Total Liabilities
-£10.1M
Increased by £275K (+3%)
Net Assets
£5.96M
Increased by £318K (+6%)
Debt Ratio (%)
63%
Decreased by 0.63% (-1%)
Latest Activity
David Conway Turner Resigned
9 Days Ago on 4 Nov 2025
Rolf Stefan Reichenbach Resigned
1 Month Ago on 7 Oct 2025
Richard Simon Lander Resigned
1 Month Ago on 29 Sep 2025
Mr Lloyd John Stacey Appointed
1 Month Ago on 29 Sep 2025
Group Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Group Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Mr Nicholas Stuart Collard Details Changed
1 Year 12 Months Ago on 17 Nov 2023
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Documents
Termination of appointment of David Conway Turner as a director on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Rolf Stefan Reichenbach as a director on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Richard Simon Lander as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Lloyd John Stacey as a director on 29 September 2025
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 25 Jun 2025
Statement of capital on 30 April 2025
Submitted on 23 Jun 2025
Statement of capital on 30 April 2025
Submitted on 7 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 14 Jun 2024
Repayment History
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