Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Moore Stephens Cis Holdings Limited
- Incorporated
- 25 September 2002 (24 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Owned by
- Elena Tikhnenko
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Broom House 39/43 London RoadHadleighBenfleetSS7 2QL
Officers 2 active
Officer details are public data from the Companies House register.
Tikhnenko, Elena
Secretary · Appointed 10 April 2015
British
Born April 1956 (70)
Officer history (14 former)
7 October 2022
10 April 2015
Resigned Wade, Paula as Secretary
10 April 2015
Appointed Tikhnenko, Elena as Secretary
12 September 2014
12 September 2014
12 September 2014
13 April 2012
1 January 2012
Appointed Wade, Paula as Secretary
1 January 2012
30 April 2010
Resigned Cunningham, Andrew Edward Tarrant as Director
31 October 2008
31 October 2008
29 June 2007
27 June 2007
22 November 2005
24 January 2005
24 January 2005
1 April 2004
1 April 2004
31 December 2003
Resigned Smart, James Arundell as Director
22 September 2003
Appointed Cunningham, Andrew Edward Tarrant as Director
16 July 2003
25 September 2002
25 September 2002
25 September 2002
25 September 2002
Appointed Smart, James Arundell as Director
25 September 2002
25 September 2002
25 September 2002
25 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)
Former controllers (4)
15 July 2024
20 September 2021
25 September 2019
Ceased Moore Stephens Group Limited — Owns 25–50% of shares
25 September 2017
Ceased Moore Stephens LLP — Owns 50–75% of shares
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
- £206
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | USD 145 | USD 145 | £145 | |
| Current Assets | £206 | £129,205 | £64,233 | USD 86,712 | USD 86,723 | £242,459 |
| Creditors (< 1 year) | £0 | £65,000 | USD 0 | £155,726 | ||
| Net Current Assets | £206 | £64,205 | £64,233 | USD 86,712 | USD 86,723 | £86,733 |
| Net Assets | £206 | £64,333 | USD 86,857 | USD 86,868 | £86,878 | |
| Shareholder Funds | £206 | £64,305 | £64,333 | USD 86,857 | USD 86,868 | £86,878 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 4 October 2024 | Confirmation statement with updates | 25 September 2024 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 |
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