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Civitas Social Care Finco Limited

Civitas Social Care Finco Limited is an active company incorporated on 17 May 2019 with the registered office located in London, Greater London. Civitas Social Care Finco Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12002687
Private limited company
Age
6 years
Incorporated 17 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
25 Maddox Street
London
W1S 2QN
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was 13 Berkeley Street London W1J 8DU England
Telephone
020 30584844
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Mar 1972
Director • Finance Director • British • Lives in England • Born in Sep 1966
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Civitas Investment Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Civitas SPV29 Limited
Andrew Stewart James Daffern, Claire Louise Fahey, and 2 more are mutual people.
Active
Civitas Social Housing Finance Company 2 Limited
Claire Louise Fahey, Andrew Joseph Dawber, and 2 more are mutual people.
Active
Civitas Social Housing Finance Company 1 Limited
Claire Louise Fahey, Andrew Joseph Dawber, and 2 more are mutual people.
Active
Civitas Social Housing Finance Company 3 Limited
Claire Louise Fahey, Andrew Joseph Dawber, and 2 more are mutual people.
Active
Civitas SPV32 Limited
Andrew Stewart James Daffern, Andrew Joseph Dawber, and 2 more are mutual people.
Active
Civitas SPV54 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
Civitas SPV100 Limited
Claire Louise Fahey, Andrew Joseph Dawber, and 2 more are mutual people.
Active
Civitas SPV57 Limited
Andrew Stewart James Daffern, Claire Louise Fahey, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£102
Same as previous period
Net Assets
-£102
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Claire Louise Fahey Resigned
2 Months Ago on 15 Aug 2025
Mr Andrew Stewart James Daffern Appointed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Accounting Period Extended
2 Years 5 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Civitas Investment Management Ltd (PSC) Details Changed
3 Years Ago on 2 Sep 2022
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Documents
Change of details for Civitas Investment Management Ltd as a person with significant control on 2 September 2022
Submitted on 8 Oct 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 21 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Oct 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 22 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 13 Jan 2024
Repayment History
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