CIT FINANCIAL SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one