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The Ciisa Board Of Finance
The Ciisa Board Of Finance is an active company incorporated on 9 February 2024 with the registered office located in Beaconsfield, Buckinghamshire. The Ciisa Board Of Finance was registered 1 year 8 months ago.
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Status
Active
Active since
incorporation
Company No
15474729
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
1 year 8 months
Incorporated
9 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 February 2025
(8 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
9 Feb
⟶
31 Mar 2025
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about The Ciisa Board Of Finance
Contact
Update Details
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
Same address since
incorporation
Companies in HP9 1NB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Jennifer Helen Smith
Director • British • Lives in UK • Born in Nov 1976
Matthew Todd
Director • Director Of Programming • British • Lives in UK • Born in Jul 1973
Lyndsey June Jackson
Director • Deputy Chief Executive • British • Lives in Scotland • Born in Dec 1982
William Heminsley
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1981
Andrew Medlock
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Creative Industries Isa
Jennifer Helen Smith and Andrew Medlock are mutual people.
Active
Graveney Freeholds Limited
William Heminsley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£132.56K
Turnover
£851.82K
Employees
Unreported
Total Assets
£493.13K
Total Liabilities
-£453.72K
Net Assets
£39.41K
Debt Ratio (%)
92%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Notification of PSC Statement
9 Months Ago on 4 Feb 2025
Andrew Medlock (PSC) Resigned
9 Months Ago on 22 Jan 2025
Jennifer Helen Smith (PSC) Resigned
9 Months Ago on 22 Jan 2025
Jennifer Helen Smith Resigned
11 Months Ago on 2 Dec 2024
Andrew Medlock Resigned
11 Months Ago on 2 Dec 2024
Mr William Heminsley Appointed
11 Months Ago on 2 Dec 2024
Mrs Emma Victoria Morgan Appointed
11 Months Ago on 2 Dec 2024
Mr Matthew Todd Appointed
11 Months Ago on 2 Dec 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 26 Feb 2025
Second filing for the termination of Jennifer Helen Smith as a director
Submitted on 12 Feb 2025
Second filing for the termination of Andrew Medlock as a director
Submitted on 12 Feb 2025
Notification of a person with significant control statement
Submitted on 4 Feb 2025
Cessation of Jennifer Helen Smith as a person with significant control on 22 January 2025
Submitted on 3 Feb 2025
Cessation of Andrew Medlock as a person with significant control on 22 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Jennifer Helen Smith as a director on 2 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Andrew Medlock as a director on 2 December 2024
Submitted on 6 Jan 2025
Appointment of Mrs Lyndsey Jackson as a director on 2 December 2024
Submitted on 20 Dec 2024
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Repayment History
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