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Ciops Holdings UK Limited

Ciops Holdings UK Limited is an active company incorporated on 18 June 2019 with the registered office located in London, City of London. Ciops Holdings UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12056406
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Leaf A, 9th Floor Tower 42
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Investments Officer • American • Lives in United States • Born in Apr 1980
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1971
Director • Australian • Lives in England • Born in Jul 1976
Director • Solicitor • British • Lives in UK • Born in Sep 1963
Mr Steven Joel Defrancis
PSC • American • Lives in United States • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Liv Residential Limited
Steven Joel Defrancis, Michael Edward Altman, and 1 more are mutual people.
Active
Liv Management Limited
Steven Joel Defrancis, Michael Edward Altman, and 1 more are mutual people.
Active
Cortland Partners UK Co-Invest I Holdings Limited
Steven Joel Defrancis, Andrew David Bruce, and 1 more are mutual people.
Active
Cortland Ascot Road Partners Limited
Steven Joel Defrancis, Andrew David Bruce, and 1 more are mutual people.
Active
Cortland Crown Square Partners Limited
Steven Joel Defrancis, Andrew David Bruce, and 1 more are mutual people.
Active
Cortland Cassiobury (No.2) Limited
Michael Edward Altman, Andrew David Bruce, and 1 more are mutual people.
Active
HSRE Cpuk JV GP, Ltd
Michael Edward Altman, Andrew David Bruce, and 1 more are mutual people.
Active
Cortland Investment Management UK Limited
Michael Edward Altman, Andrew David Bruce, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£106K
Increased by £38K (+56%)
Turnover
£2.18M
Decreased by £270K (-11%)
Employees
13
Decreased by 11 (-46%)
Total Assets
£9.46M
Increased by £441K (+5%)
Total Liabilities
-£55.15M
Increased by £11.74M (+27%)
Net Assets
-£45.69M
Decreased by £11.3M (+33%)
Debt Ratio (%)
583%
Increased by 101.72% (+21%)
Latest Activity
Group Accounts Submitted
13 Days Ago on 9 Oct 2025
Mr Andrew David Bruce Appointed
2 Months Ago on 14 Aug 2025
Andrew David Bruce Resigned
2 Months Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Group Accounts Submitted
8 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 3 Mar 2024
Group Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Steven Joel Defrancis (PSC) Appointed
2 Years 5 Months Ago on 23 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Termination of appointment of Andrew David Bruce as a director on 14 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Andrew David Bruce as a director on 14 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 3 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Confirmation statement made on 20 May 2024 with updates
Submitted on 31 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Mar 2024
Group of companies' accounts made up to 31 December 2021
Submitted on 15 Jul 2023
Notification of Steven Joel Defrancis as a person with significant control on 23 May 2023
Submitted on 8 Jun 2023
Repayment History
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