Website & contact details
- Website
C.I.I. Enterprises Limited
- Incorporated
- 8 October 1985 (41 years)
- Industry
- Educational support services (85600)
- Directors
- Liam Paul Russell
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor30 Old Broad StreetLondonEC2N 1HT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born October 1970 (56)
Russell, Liam Paul
Director · Appointed 1 February 2024
British
Born January 1984 (42)
Officer history (37 former)
1 January 2026
31 December 2025
1 February 2024
Appointed Russell, Liam Paul as Director
31 January 2024
1 March 2023
28 February 2023
1 April 2022
31 March 2022
10 March 2021
Resigned Finney, Victoria Jane as Secretary
1 January 2020
Appointed Finney, Victoria Jane as Secretary
31 December 2019
Resigned Wyles, Marianne Clare as Secretary
4 July 2019
Appointed Wyles, Marianne Clare as Secretary
3 July 2019
Resigned Lace, Caroline Sarah as Secretary
9 April 2019
9 April 2019
18 July 2018
Appointed Lace, Caroline Sarah as Secretary
18 July 2018
18 February 2016
17 February 2016
10 September 2015
8 September 2015
5 September 2012
1 August 2012
22 October 2004
27 September 2004
12 July 2004
5 May 2004
Resigned Clark, Jonathan Michael Wardlaw as Director
5 May 2004
Resigned Finch, Peter John as Director
8 November 2002
Appointed Clark, Jonathan Michael Wardlaw as Director
27 September 2002
26 June 2002
18 June 2002
Resigned Sheppard, Henry Philip Thomas Vawdrey as Director
1 October 2001
27 September 2001
22 September 2001
Resigned Sheppard, Henry Philip Thomas Vawdrey as Secretary
21 September 2001
1 January 2001
Appointed Sheppard, Henry Philip Thomas Vawdrey as Director
1 January 2001
Appointed Sheppard, Henry Philip Thomas Vawdrey as Secretary
21 September 2000
21 September 2000
1 January 1998
1 January 1998
3 September 1997
3 September 1997
Resigned Roberts-West, John Philip James as Director
7 November 1996
7 November 1996
7 November 1996
Appointed Finch, Peter John as Director
7 November 1996
7 November 1996
13 August 1996
Resigned Hopkin, Brenda Maureen Alice as Secretary
13 August 1996
30 November 1995
22 June 1995
22 June 1995
10 November 1994
Appointed Hopkin, Brenda Maureen Alice as Secretary
10 November 1994
Resigned Radford, Steven Edward as Secretary
15 September 1992
15 September 1992
24 June 1992
20 March 1992
Resigned Thomas, David Arthur as Secretary
20 March 1992
Resigned Thomas, David Arthur as Director
20 March 1992
Appointed Radford, Steven Edward as Secretary
4 September 1991
Appointed Roberts-West, John Philip James as Director
4 September 1991
4 September 1991
4 September 1991
4 September 1991
Resigned Purchon, Peter Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Royal Charter Body
Reg. no. Rc000104
Former controllers (3)
28 February 2023
31 March 2022
9 April 2019
Group structure 6 companies
Ownership group derived from the Companies House PSC register
C.I.I. Enterprises Limited This company Owns 75–100% of shares
Life Insurance Association Limited Has significant influence or control
The European Financial Planning Association (UK) Limited Holds 25–50% of voting rights
The Personal Finance Society Has significant influence or control
The Society of Financial Advisers Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,812
- Cash
- £32
- Turnover
- £5,714
- Profit Before Tax
- £1,243
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
- Profit Margin
- 22%
- Return on Equity
- 44%
Trend
Turnover
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £2 | £11,000 |
| Current Assets | £5,148 | £551,000 |
| Debtors | £5,116 | £523,000 |
| Cash | £32 | £28,000 |
| Creditors (< 1 year) | £2,338 | £172,000 |
| Net Current Assets | £2,810 | £379,000 |
| Net Assets | £2,812 | £390,000 |
| Shareholder Funds | £2,812 | £390,000 |
| Turnover | £5,714 | £4,880,000 |
| Cost of Sales | £2,062 | £2,092,000 |
| Gross Profit | £3,652 | £2,788,000 |
| Admin Expenses | £2,591 | £2,663,000 |
| Operating Profit | £1,061 | £125,000 |
| Profit Before Tax | £1,243 | £127,000 |
| Tax | £0 | £0 |
| Profit for Period | £1,243 | £127,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Registered office address changed | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 11 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 |
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