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Cit Financial Services Limited
- Incorporated
- 7 December 1999 (26 years)
- Industry
- Fund management activities (66300)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor1 Red PlaceLondonW1K 6PL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2025
British
Born March 1958 (68)
Johnston, Craig
Secretary · Appointed 30 June 2013
Director · Appointed 24 November 2009
British
Born March 1970 (56)
Officer history (18 former)
13 May 2025
31 March 2025
31 December 2021
9 December 2019
3 March 2015
30 June 2013
Resigned Habbick, Iain as Secretary
30 June 2013
30 June 2013
Appointed Johnston, Craig as Secretary
11 July 2012
11 July 2012
11 July 2012
Resigned Tomkins, Glenn Douglas as Secretary
11 July 2012
Appointed Habbick, Iain as Secretary
30 September 2011
Appointed Tomkins, Glenn Douglas as Secretary
24 June 2010
3 June 2010
3 June 2010
16 February 2010
12 January 2010
24 November 2009
17 May 2006
17 May 2006
24 January 2005
24 January 2005
11 October 2004
16 July 2004
10 March 2004
9 September 2003
Resigned Mundy, John as Director
9 April 2001
Appointed Mundy, John as Director
9 April 2001
7 December 1999
7 December 1999
7 December 1999
7 December 1999
7 December 1999
7 December 1999
7 December 1999
7 December 1999
7 December 1999
7 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc363164
Former controllers (3)
1 April 2017
Ceased George Kyriacou — Has significant influence or control
6 April 2016
Ceased John Barroll Brown — Has significant influence or control
6 April 2016
Ceased Craig Andrew Johnston — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cit Group Partners LLP Holds 75–100% of voting rights
Cit Financial Services Limited This company Owns 75–100% of shares
Cit Jermyn Limited Owns 75–100% of shares
Cit Management Limited Owns 75–100% of shares
Cit Asset Management Limited Owns 75–100% of shares
Cit Development Services Limited Owns 75–100% of shares
Cit Ventures Limited Owns 25–50% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Full accounts | 31 March 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 19 May 2025 | Appointment of a director | |||
| 19 May 2025 | Termination of appointment of a director | |||
| 6 December 2024 | Full accounts | 31 March 2024 |
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