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The Ci Group Limited

The Ci Group Limited is an active company incorporated on 6 September 2000 with the registered office located in London, City of London. The Ci Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04066374
Private limited company
Age
25 years
Incorporated 6 September 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 September 2025 (3 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 16 Oct 2024 (1 year 1 month ago)
Previous address was 9th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB England
Telephone
03708300380
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1965
Director • Insurance Broker • British • Lives in Northern Ireland • Born in May 1969
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Bond Lovis Limited
Maurice Boyd is a mutual person.
Active
Active
Xenia Broking Limited
Maurice Boyd is a mutual person.
Active
Cavendish Munro Professional Risks Limited
Maurice Boyd is a mutual person.
Active
T. Oscar Rollins & Co., Limited
Maurice Boyd is a mutual person.
Active
Davison & Associates (Ni) Ltd
Maurice Boyd is a mutual person.
Active
Davison Lamont Ltd
Maurice Boyd is a mutual person.
Active
E-Bonded Limited
Mark Trenchard Toulmin is a mutual person.
Dissolved
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
£555.46K
Decreased by £1.88M (-77%)
Turnover
£3.37M
Increased by £3.37M (%)
Employees
16
Decreased by 3 (-16%)
Total Assets
£5.36M
Increased by £564.63K (+12%)
Total Liabilities
-£1.19M
Decreased by £38.84K (-3%)
Net Assets
£4.17M
Increased by £603.47K (+17%)
Debt Ratio (%)
22%
Decreased by 3.43% (-13%)
Latest Activity
Steven Colm Stennett Resigned
1 Month Ago on 31 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 4 Oct 2025
Claire-Ann Milner Resigned
2 Months Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Maurice Boyd Appointed
3 Months Ago on 5 Sep 2025
The Ci Group Holdings Limited (PSC) Resigned
9 Months Ago on 27 Feb 2025
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
9 Months Ago on 27 Feb 2025
The Ci Group Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Sep 2024
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Documents
Termination of appointment of Steven Colm Stennett as a director on 31 October 2025
Submitted on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Claire-Ann Milner as a director on 30 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 12 Sep 2025
Appointment of Maurice Boyd as a director on 5 September 2025
Submitted on 8 Sep 2025
Cessation of The Ci Group Holdings Limited as a person with significant control on 27 February 2025
Submitted on 12 Mar 2025
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 27 February 2025
Submitted on 12 Mar 2025
Repayment History
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