Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Cititec Group Limited
- Incorporated
- 23 January 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Stephen Gary GrantRobert Benveniste
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor5 Fleet PlaceLondonEC4M 7RD
Officers 4 active
Officer details are public data from the Companies House register.
Grant, Margarita Maria
Secretary · Appointed 20 January 2022
British
Born December 1980 (45)
British
Born March 1977 (49)
Director · Appointed 23 January 2003
British
Born July 1960 (66)
Officer history (4 former)
7 April 2023
21 January 2022
20 January 2022
Appointed Grant, Margarita Maria as Secretary
20 January 2022
20 January 2022
20 January 2022
12 August 2014
3 September 2012
23 January 2003
23 January 2003
23 January 2003
23 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Individual · Notified 20 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Holdings 1
Companies where Cititec Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
7 April 2023
20 January 2022
20 January 2022
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
- £11,576
- Cash
- £24
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £165,497 | £165,497 | £165,497 | ||
| Cash | £24 | £482 | £1,458 | £1,458 | £1,458 |
| Creditors (< 1 year) | £153,945 | £154,403 | £159,811 | £159,811 | £159,811 |
| Net Current Assets | (£153,921) | (£158,353) | (£158,353) | (£158,353) | |
| Net Assets | £11,576 | ||||
| Shareholder Funds | £11,576 | £11,576 | £7,144 | £7,144 | £7,144 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 27 October 2025 | Memorandum and Articles of Association | |||
| 27 October 2025 | Resolutions | |||
| 24 October 2025 | Change of share class name or designation | |||
| 25 July 2025 | Total exemption full accounts | 31 December 2024 |
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