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Civica Group Limited

Civica Group Limited is an active company incorporated on 18 November 2003 with the registered office located in London, Greater London. Civica Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04968437
Private limited company
Age
21 years
Incorporated 18 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (10 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Civica Group Limited
Contact Update Details
Address
Southbank Central
30 Stamford Street
London
SE1 9LQ
England
Same address for the past 7 years
Telephone
0333 3214914
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Michael Stoddard
Director • Secretary • British • Lives in England • Born in Sep 1957
Mr Lee John Perkins
Director • Chief Executive • British • Lives in UK • Born in Apr 1973
Martin David Franks
Director • British • Lives in England • Born in Apr 1974
Gavin Leigh
Director • Commercial Director • British • Lives in England • Born in Nov 1972
Gerald Eric O'Reilly
Director • Canadian • Lives in England • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Civica UK Limited
Gavin Leigh, Martin David Franks, and 3 more are mutual people.
Active
Civica Holdings Limited
Gavin Leigh, Martin David Franks, and 3 more are mutual people.
Active
Shaw & Sons Limited
Gavin Leigh, Martin David Franks, and 2 more are mutual people.
Active
Civica Election Services Limited
Gavin Leigh, Martin David Franks, and 2 more are mutual people.
Active
Civica Technologies Limited
Martin David Franks, Mr Lee John Perkins, and 2 more are mutual people.
Active
Civica Ni Limited
Gavin Leigh, Martin David Franks, and 2 more are mutual people.
Active
Sudiar Limited
Martin David Franks, Gerald Eric O'Reilly, and 1 more are mutual people.
Active
Civica Trustees Limited
Mr Michael Stoddard, Martin David Franks, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£179.01M
Increased by £357K (0%)
Total Liabilities
-£75.14M
Increased by £1.44M (+2%)
Net Assets
£103.87M
Decreased by £1.08M (-1%)
Debt Ratio (%)
42%
Increased by 0.72% (+2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 3 Jul 2025
Martin David Franks Resigned
3 Months Ago on 30 Jun 2025
Mr Gerald Eric O'reilly Appointed
3 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 18 Nov 2024
Gavin Leigh Resigned
1 Year 2 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Wayne Andrew Story Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Termination of appointment of Martin David Franks as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Gerald Eric O'reilly as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Termination of appointment of Gavin Leigh as a director on 26 July 2024
Submitted on 26 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 28 Nov 2023
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Repayment History
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