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Citynet London Holdings Ltd

Citynet London Holdings Ltd is an active company incorporated on 18 September 2012 with the registered office located in Retford, Nottinghamshire. Citynet London Holdings Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08218863
Private limited company
Age
13 years
Incorporated 18 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Same address for the past 7 years
Telephone
02074887950
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in England • Born in May 1957
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Sep 1979
Pib Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Citynet Insurance Brokers Limited
Adrian Colosso, Andrew Mark Walsh, and 1 more are mutual people.
Active
Guest Krieger Limited
Ryan Christopher Brown and Brendan James McManus are mutual people.
Active
Cobra Network Limited
Ryan Christopher Brown and Brendan James McManus are mutual people.
Active
Cobra Holdings Limited
Ryan Christopher Brown and Brendan James McManus are mutual people.
Active
Pib Group Cee (UK) Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Rent4sure Ltd
Ryan Christopher Brown and Brendan James McManus are mutual people.
Active
Barbon Holdings 2030 Limited
Ryan Christopher Brown and Brendan James McManus are mutual people.
Active
Pib Risk Management Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1.49M
Same as previous period
Total Liabilities
-£629.5K
Same as previous period
Net Assets
£856.94K
Same as previous period
Debt Ratio (%)
42%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr Andrew Mark Walsh Details Changed
11 Months Ago on 22 Nov 2024
Mr Adrian Colosso Details Changed
11 Months Ago on 21 Nov 2024
Mr Ryan Christopher Brown Details Changed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Brendan James Mcmanus Resigned
1 Year 4 Months Ago on 21 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Andrew Mark Walsh on 22 November 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Adrian Colosso on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Ryan Christopher Brown on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Repayment History
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