Website & contact details
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Cisilion (Group) Limited
- Incorporated
- 30 May 2013 (13 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Roger David Paul
- Accounts type
- Group
- Region
- South East
- Address
- Cisilion HouseGuildford RoadLeatherheadKT22 9UT
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Officers 1 active
Officer details are public data from the Companies House register.
British
Born April 1958 (68)
Officer history (1 former)
31 May 2018
3 June 2013
30 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Holdings 1
Companies where Cisilion (Group) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · group accounts
- Profit
- £568,668
- Return on Equity
- 31%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £4,972,948 | £0 | £0 | ||
| Creditors (> 1 year) | £4,165,996 | ||||
| Net Current Assets | (£4,972,948) | ||||
| Net Assets | £2,509,024 | £2,634,004 | |||
| Shareholder Funds | £1,830,109 | £2,248,010 | £2,380,295 | £2,509,024 | £2,634,004 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 30 January 2026 | Group of companies' accounts | 31 May 2025 | ||
| 29 July 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 2 April 2025 | Amended group of companies' accounts | 31 May 2024 | ||
| 27 February 2025 | Full accounts | 31 May 2024 |
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