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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.
Watch Company
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
(1 month ago)
Next confirmation dated
6 September 2026
Due by
20 September 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about The Ci Group Limited
Contact
Update Details
Address
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on
16 Oct 2024
(1 year ago)
Previous address was
9th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB England
Companies in EC3R 7NE
Telephone
03708300380
Email
Available in Endole App
Website
Thecigroup.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Maurice Boyd
Director • Director • Insurance Broker • British • Lives in Northern Ireland • Born in May 1969
Mark Trenchard Toulmin
Director • British • Lives in England • Born in Sep 1965
Claire-Ann Milner
Director • British • Lives in England • Born in Aug 1972
Steven Michael Hartley
Director • British • Lives in England • Born in Jun 1960
Steven Colm Stennett
Director • British • Lives in Wales • Born in Jun 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirsten Services Limited
Claire-Ann Milner is a mutual person.
Active
Xenia Broking Limited
Steven Colm Stennett and Maurice Boyd are mutual people.
Active
Abbey Bond Lovis Limited
Maurice Boyd is a mutual person.
Active
Brown & Brown Health And Employee Benefits Limited
Maurice Boyd is a mutual person.
Active
Cavendish Munro Professional Risks Limited
Maurice Boyd is a mutual person.
Active
Brown & Brown Insurance Brokers (UK) Limited
Maurice Boyd is a mutual person.
Active
Scion Secure Limited
Mark Trenchard Toulmin is a mutual person.
Active
T. Oscar Rollins & Co., Limited
Maurice Boyd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 4 Oct 2025
Claire-Ann Milner Resigned
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Maurice Boyd Appointed
1 Month Ago on 5 Sep 2025
The Ci Group Holdings Limited (PSC) Resigned
7 Months Ago on 27 Feb 2025
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
7 Months Ago on 27 Feb 2025
The Ci Group Holdings Limited (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mrs Claire-Ann Milner Appointed
1 Year 2 Months Ago on 1 Aug 2024
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Get Credit Report
Discover The Ci Group 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
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
Memorandum and Articles of Association
Submitted on 23 Oct 2024
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Repayment History
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