UK Companies House feature
CIT FINANCIAL SERVICES LIMITED
Profile
- Company number
- 03889608
- Status
- Active
- Incorporation
- 1999-12-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that the company is in a position to continue in operational existence for the foreseeable future, and to settle liabilities as they fall due. ... The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future Accordingly, the directors continue to adopt the going concern basis in the preparation of the annual accounts”
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
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSTON, Craig | Secretary | 2013-06-30 | — | — |
| JOHNSTON, Craig | Director | 2009-11-24 | Mar 1970 | British |
| KERR, Gerard William | Director | 2025-05-13 | Mar 1958 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLICOTT, Jeanette | Secretary | 2006-05-17 | 2010-06-24 |
| HABBICK, Iain | Secretary | 2012-07-11 | 2013-06-30 |
| TOMKINS, Glenn Douglas | Secretary | 2011-09-30 | 2012-07-11 |
| TOMKINS, Glenn Douglas | Secretary | 1999-12-07 | 2005-01-24 |
| VLADISLAVICH, Kristi | Secretary | 2005-01-24 | 2006-05-17 |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-12-07 | 1999-12-07 |
| BARROLL BROWN, Edward | Director | 2010-06-03 | 2015-03-03 |
| BARROLL BROWN, John | Director | 1999-12-07 | 2004-10-11 |
| BROWN, John Barroll | Director | 2010-02-16 | 2021-12-31 |
| CLAYTON, Robert Bernard | Director | 1999-12-07 | 2004-03-10 |
| FINCH, Thomas Patrick | Director | 2019-12-09 | 2025-03-31 |
| HABBICK, Iain | Director | 2012-07-11 | 2013-06-30 |
| MUNDY, John | Director | 2001-04-09 | 2003-09-09 |
| ROBERTS, Martin Lindley | Director | 1999-12-07 | 2010-06-03 |
| SORENSEN, Philip Clement Claude Christian | Director | 1999-12-07 | 2004-07-16 |
| TOMKINS, Glenn Douglas | Director | 1999-12-07 | 2012-07-11 |
| TSANG, Anthony | Director | 2001-04-09 | 2010-01-12 |
| QA NOMINEES LIMITED | Corporate Nominee Director | 1999-12-07 | 1999-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr George Kyriacou | Individual | Significant influence | 2016-04-06 | Ceased 2017-04-01 |
| Mr John Barroll Brown | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Craig Andrew Johnston | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Cit Group Partners Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | AA | accounts | accounts with accounts type full |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-19 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | TM01 | officers | termination director company with name termination date |
| 2024-12-06 | AA | accounts | accounts with accounts type full |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-23 | AA | accounts | accounts with accounts type full |
| 2023-12-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-05 | AAMD | accounts | accounts amended with accounts type full |
| 2022-11-24 | AA | accounts | accounts with accounts type full |
| 2022-01-07 | TM01 | officers | termination director company with name termination date |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-17 | AA | accounts | accounts with accounts type full |
| 2020-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-12 | AA | accounts | accounts with accounts type full |
| 2020-02-06 | CH01 | officers | change person director company with change date |
| 2019-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory