Cistor Ltd

Active06449814 Private limited company
Incorporated
11 December 2007 (18 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2025
British
Born July 1981 (45)
Director · Appointed 16 July 2025
British
Born February 1983 (43)
Director · Appointed 21 September 2010
British
Born July 1977 (49)
Officer history (8 former)
16 July 2025
Appointed Kavanagh, Selina Marie as Director
16 July 2025
Appointed Haarhoff, Damien Edward as Director
15 October 2024
Resigned Sorensen, Soren Kirkegaard as Director
20 October 2022
Resigned Evans, Natalie as Director
3 February 2021
Appointed Evans, Natalie as Director
3 February 2021
Appointed Sorensen, Soren Kirkegaard as Director
26 November 2020
Resigned Hibbert, Andrew John as Director
26 November 2020
Resigned Hibbert, Simon David as Director
6 August 2020
Resigned Baker, David William as Director
21 September 2018
Resigned Verboom, Mylien as Secretary
18 January 2015
Appointed Verboom, Mylien as Secretary
31 May 2014
20 August 2013
Appointed Baker, David William as Director
20 August 2013
Appointed Hibbert, Andrew John as Director
20 August 2013
Appointed Hibbert, Simon David as Director
19 August 2013
Resigned Anastasi, Jane Susan as Secretary
21 September 2010
Appointed Levy, Anthony David as Director
11 December 2007
Appointed Anastasi, Jane Susan as Secretary
11 December 2007

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13217416
Former controllers (2)
1 January 2022
Ceased Circular First Group Limited — Owns 75–100% of shares
1 January 2022
Ceased Anthony David Levy — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Circularity First Ltd Owns 75–100% of shares
Cistor Ltd This company Owns 75–100% of shares
Green Circle It Ltd Owns 75–100% of shares
Networksupermarket.Com Limited Owns 75–100% of shares
Tomax Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Net Assets
£802,772
Cash
£20,443
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,531,948 £942,217 £844,111 £1,694,506 £802,772
Balance sheet detail
202420232022202120202019
Fixed Assets£17,276£24,111£50,385£5,351£13,238
Current Assets£2,005,798£3,814,020£2,008,940£2,100,371£2,800,280
Debtors£1,815,404£3,452,735£1,516,564£862,072£1,311,719
Cash£20,443£6,070£222,587£686,705£616,704
Creditors (< 1 year)£1,220,302£2,141,636£2,172,678£1,090,214£1,163,505£1,280,135
Creditors (> 1 year)£0£10,417£125,000
Net Current Assets£785,496£1,672,384£918,726£936,866£1,520,145
Net Assets£802,772£1,694,506£844,111£942,217£1,531,948
Shareholder Funds£802,772£1,694,506£844,111£942,217£1,531,948

What Cistor say about themselves

“Custom Cisco supply chain, hardware and lifecycle support for enterprise networks, wherever in the world you operate. 18+ years of Cisco partnership.”

— from cistor.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with updates31 January 2026
18 December 2025Total exemption full accounts30 December 2024
22 July 2025Appointment of a director
22 July 2025Appointment of a director
13 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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