UK Companies House feature
CIVICA UK LIMITED
Profile
- Company number
- 01628868
- Status
- Active
- Incorporation
- 1982-04-14
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease their operations, and as they have concluded that the Company's financial position means that this is realistic.”
Subsidiaries
- Asidua Holdings Limited · 100% held · Northern Ireland · Holding company
- Civica NI Limited * · 100% held · Northern Ireland · Trading **
- Civica Ireland Limited * · 100% held · Republic of Ireland · Trading **
- Civica Resource Private Limited · 100% held · India · Trading **
- Civica Election Services Limited · 100% held · United Kingdom · Trading **
- Shaw & Sons Limited * · 100% held · United Kingdom · Trading **
- Civica Financial Systems Limited · 100% held · United Kingdom · Inactive
- Shaw & Sons (Holdings) Limited * · 100% held · United Kingdom · Inactive
- Shaw & Sons Group Limited * · 100% held · United Kingdom · Inactive
- Electoral Services Limited * · 100% held · United Kingdom · Inactive
- Electoral Reform (Market Research) Limited * · 100% held · United Kingdom · Inactive
- The Election Centre Limited * · 100% held · United Kingdom · Inactive
- iCasework Inc. * · 100% held · USA · Inactive
- Tecsys Limited * · 100% held · United Kingdom · Inactive
- Flex Software Limited * · 100% held · United Kingdom · Inactive
- Calibrand Limited · 100% held · United Kingdom · Inactive
- Caliqual Limited * · 100% held · United Kingdom · Inactive
- Parago Software Inc * · 100% held · USA · Inactive
- Ntropy Data Inc · 100% held · USA · Inactive
- Malinko Health & Care Technologies Limited · 100% held · United Kingdom · Inactive
- Myexpensesonline Limited * · 100% held · United Kingdom · Inactive
- Horcrux Holdings Limited · 100% held · United Kingdom · Inactive
- Point Progress Limited * · 100% held · United Kingdom · Inactive
- The Technology Forge Limited * · 100% held · United Kingdom · Inactive
Significant events
- “On 23 November 2023, it was announced that Blackstone, the world's largest alternative asset manager, entered into a definitive agreement to acquire Camelia Investment 1 Limited (the Company's ultimate parent undertaking) and its subsidiaries (the "Civica Group") from Partners Group. The transaction completed in May 2024. There is no change to the business focus of the Group as a result of the transaction.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 68 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STODDARD, Michael | Secretary | 2008-07-03 | — | British |
| O'REILLY, Gerald Eric | Director | 2025-06-24 | Sep 1970 | Canadian |
| PERKINS, Lee John | Director | 2022-11-25 | Apr 1973 | British |
| STODDARD, Michael | Director | 2003-06-03 | Sep 1957 | British |
Show 68 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAYLOR, Stephen | Secretary | — | 2000-03-21 |
| NEWNES SMITH, Suzanne Gabrielle | Secretary | 2001-03-21 | 2002-03-31 |
| PHILLIPS, Robin | Secretary | 2002-03-31 | 2002-11-19 |
| SPICER, David Anthony | Secretary | 2006-07-05 | 2008-07-03 |
| STODDARD, Michael | Secretary | 2003-12-23 | 2004-03-09 |
| WILKINSON, Jane Allison | Secretary | 2004-03-09 | 2006-06-30 |
| WILKINSON, Jane Allison | Secretary | 2000-03-21 | 2000-06-09 |
| BEER, Peter James | Director | 1999-02-16 | 2000-06-09 |
| BELL, Gary David | Director | 2017-03-21 | 2023-05-17 |
| BENTON, Philip Barnsley | Director | 2006-07-05 | 2006-11-30 |
| BRAIN, Steven John | Director | 2023-06-06 | 2024-07-04 |
| BURLEY, Lee Harman | Director | 2012-05-29 | 2018-10-25 |
| BYWATER, Christopher Paul | Director | 1995-04-27 | 2000-06-09 |
| CARROLL, Peter James | Director | — | 1999-09-30 |
| CHANCE, Janet Clare | Director | 2011-03-09 | 2012-10-11 |
| CLIFFORD, Paul Leighton | Director | 2006-11-01 | 2008-01-31 |
| COX, Malcolm | Director | 1992-07-01 | 1997-07-31 |
| DEPLEDGE, Alfred Graham | Director | — | 1997-10-01 |
| DEWIS, Brian John | Director | 1998-10-28 | 2002-03-31 |
| DOWNING, Simon Richard | Director | 2018-03-21 | 2024-01-31 |
| DOWNING, Simon Richard | Director | 2002-01-29 | 2018-03-19 |
| DOWNING, Simon Richard | Director | 1996-10-28 | 1999-02-16 |
| FILBY, Nigel Robert | Director | 2012-05-29 | 2018-02-02 |
| FILBY, Nigel Robert | Director | 2011-03-03 | 2011-06-13 |
| FRANCE, Michael John | Director | — | 1992-06-30 |
| FRANKS, Martin David | Director | 2022-01-18 | 2025-06-30 |
| FREED, Gavin Mark | Director | 2006-03-31 | 2007-04-30 |
| GREENLAND, Alex Jeremy | Director | 1998-05-26 | 1999-09-30 |
| GREENOUFF, Deane James | Director | 2023-06-06 | 2025-08-31 |
| HAMPSEY, Sean Patrick | Director | 1997-10-01 | 2000-06-09 |
| HARROP, John | Director | 1998-01-20 | 2000-06-09 |
| HEWITT, Jeffrey | Director | 2016-10-26 | 2024-04-30 |
| HOOD, John William | Director | 2012-05-29 | 2023-11-30 |
| HUGHES, Anthony William | Director | 2012-05-29 | 2023-06-15 |
| KENNETH, Foster | Director | 1992-06-15 | 1996-05-21 |
| LEIGH, Gavin | Director | 2015-12-21 | 2024-07-26 |
| LOUGHREY, William James | Director | 2012-05-29 | 2019-11-15 |
| LYNE, Roger Ernest | Director | — | 2000-06-09 |
| MCLUSKEY, Stewart Philip | Director | 2024-07-04 | 2025-11-20 |
| NAYLOR, Stephen | Director | — | 2000-03-21 |
| NEWNES SMITH, Suzanne Gabrielle | Director | 2000-08-01 | 2002-03-31 |
| NODEN, Philip Thomas | Director | — | 1996-09-30 |
| O'BYRNE, David Andrew | Director | 1999-10-01 | 2002-03-31 |
| O'BYRNE, David Andrew | Director | — | 1995-09-30 |
| PARKES, Simon Charles | Director | 2004-03-09 | 2008-07-03 |
| PARKES, Simon Charles | Director | 2002-11-19 | 2003-12-23 |
| PARKES, Simon Charles | Director | 1993-06-01 | 1994-09-30 |
| PHILLIPS, Robin | Director | 2002-01-29 | 2002-11-19 |
| ROOTS, David Philip | Director | 2006-11-01 | 2019-08-09 |
| ROSINE, Mark | Director | 2009-05-29 | 2010-09-23 |
| ROWLAND, Phillip David | Director | 2010-09-13 | 2015-11-05 |
| ROWLAND, Phillip David | Director | 2010-09-13 | 2022-02-28 |
| SHAKESPEARE, Steven Gordon | Director | 2012-05-29 | 2018-02-02 |
| SIMPSON, Paul Anthony | Director | 2004-03-09 | 2006-03-31 |
| SIMPSON, Paul Anthony | Director | 2002-11-19 | 2003-12-23 |
| SPICER, David Anthony | Director | 2021-05-27 | 2022-05-27 |
| SPICER, David Anthony | Director | 2006-03-31 | 2008-07-03 |
| STODDARD, Michael | Director | 1999-02-16 | 2001-03-21 |
| STORY, Wayne Andrew | Director | 2015-12-21 | 2022-12-31 |
| THOMPSON, Paul | Director | — | 1996-05-21 |
| THORN, Stephen Mark | Director | 2018-11-19 | 2024-03-31 |
| TONKS, Paul | Director | 2004-10-01 | 2006-03-31 |
| WILKINSON, Jane Allison | Director | 2002-12-17 | 2006-06-30 |
| WILKINSON, Jane Allison | Director | 2000-03-21 | 2000-06-09 |
| WINN, Christopher | Director | 1995-10-18 | 1999-10-20 |
| WOOD, Gordon Alfred | Director | 1997-10-01 | 2000-06-09 |
| WORSMAN, David Colin | Director | 1997-11-03 | 2000-06-09 |
| YOUNG, Simon Jeremy | Director | 1995-10-18 | 1998-05-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Civica Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 280 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-22 | TM01 | officers | termination director company with name termination date |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | AP01 | officers | appoint person director company with name date |
| 2024-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-26 | TM01 | officers | termination director company with name termination date |
| 2024-07-04 | AP01 | officers | appoint person director company with name date |
| 2024-07-04 | TM01 | officers | termination director company with name termination date |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-04-01 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
| 2023-11-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-15 | TM01 | officers | termination director company with name termination date |
| 2023-06-06 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.