Civiteq Trading Limited

Active09571840 Private limited company
Incorporated
1 May 2015 (11 years)
Previously known as
Socitm Advisory Ltd (until 22 January 2025)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born August 1964 (62)
Director · Appointed 10 November 2025
British
Born July 1980 (46)
Director · Appointed 28 May 2025
British
Born December 1978 (47)
Director · Appointed 2 October 2023
British
Born March 1979 (47)
Director · Appointed 8 February 2023
British
Born April 1984 (42)
Officer history (14 former)
1 July 2026
Appointed Prew, Jonathan Mark as Director
16 April 2026
Resigned Summers, Antony Ernest as Director
10 November 2025
Appointed Betts, Marianne Dairion as Director
31 October 2025
Resigned Barker, Rachel as Director
9 October 2025
Resigned Nunny, Mark Ian as Director
28 May 2025
Appointed Pearson, Edward Randall as Director
28 May 2025
Resigned Bryant, David Anthony as Director
28 May 2025
Resigned Summers, Antony Ernest as Director
28 May 2025
Appointed Summers, Antony Ernest as Director
28 May 2025
Resigned Hussain, Nadira as Director
12 March 2025
Resigned Gurney, Juliet Caroline as Director
2 October 2023
Appointed Henderson, James as Director
7 July 2023
Resigned Gascoigne, Matthew David as Director
3 July 2023
Appointed Gurney, Juliet Caroline as Director
31 March 2023
Resigned Threapleton, James David as Director
8 February 2023
Resigned Rogers, Andrew Alan as Director
8 February 2023
Appointed Nunny, Mark Ian as Director
8 February 2023
Appointed Barker, Rachel as Director
8 February 2023
Appointed Threapleton, James David as Director
8 February 2023
Resigned Lumley, Mark as Director
8 February 2023
Appointed Heywood, Paul as Director
8 February 2023
Resigned Smith, Samantha as Director
8 February 2023
Appointed Gascoigne, Matthew David as Director
8 July 2021
Appointed Hussain, Nadira as Director
8 July 2021
Appointed Smith, Samantha as Director
8 July 2021
Appointed Lumley, Mark as Director
3 June 2021
Resigned Levoir, Chantelle as Director
28 September 2017
Resigned Hancock, Adrian Charles as Director
28 September 2017
Appointed Levoir, Chantelle as Director
18 February 2016
Appointed Hancock, Adrian Charles as Director
1 June 2015
Appointed Rogers, Andrew Alan as Director
1 June 2015
Appointed Summers, Antony Ernest as Director
1 May 2015
Appointed Bryant, David Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14551628
Former controllers (1)
8 February 2023
Ceased Socitm Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Civiteq Limited Owns 25–50% of shares
Civiteq Trading Limited This company Owns 75–100% of shares
Protocol Policy Systems Ltd Owns 25–50% of shares
Socitm Commercial Ltd Owns 75–100% of shares

Financials

Net Assets
£331,433
Cash
£423,259
Profit Before Tax
(£542,092)
Debt Ratio
86%
Current Ratio
1.4x
Return on Equity
-161%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £527,262 £1,186,419 £864,715 £331,433
Balance sheet detail
202420232022202120202019
Fixed Assets£165,260£226,051£300,646£202,457£127,792£31,499
Current Assets£2,164,179£2,915,523£3,234,505£1,773,920£2,610,679
Debtors£1,740,920£2,314,643£2,743,540£1,616,163£1,957,611£2,610,679
Cash£423,259£600,880£490,320£156,324£0
Creditors (< 1 year)£1,594,024£1,549,873£2,279,784£1,401,578£1,635,335£2,640,864
Creditors (> 1 year)£377,155£691,349
Net Current Assets£570,155£1,365,650£954,721£372,342£322,276(£30,185)
Net Assets£331,433£864,715£1,186,419£527,262
Shareholder Funds£331,433£864,715£1,186,419£527,262£450,068£1,314

Filings 82

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
25 August 2026Appointment of a director
16 April 2026Termination of appointment of a director
18 March 2026Confirmation statement with no updates24 February 2026
17 March 2026Change of details for a person with significant control
Show all 82 filings

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