UK Companies House feature
CIVITAS INVESTMENT MANAGEMENT LIMITED
Cash
£4M
+23.3% vs 2021
Net assets
£2M
+1.2% vs 2021
Employees
30
+25% vs 2021
Profit before tax
—
Period ending 2021-09-30
Profile
- Company number
- 10278444
- Status
- Active
- Incorporation
- 2016-07-14
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
CIVITAS INVESTMENT MANAGEMENT LIMITED
CIVITAS INVESTMENT MANAGEMENT LIMITED
CIVITAS INVESTMENT MANAGEMENT LIMITED
CIVITAS INVESTMENT MANAGEMENT LIMITED
Accounts
3-year trend · latest 2021-09-30
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2021-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £1,794,797 | £2,883,990 | £3,555,979 | |
| Total assets less current liabilities | £1,068,695 | £1,627,506 | £1,645,966 | |
| Net assets | £1,064,495 | £1,620,406 | £1,639,666 | |
| Equity | £1,064,495 | £1,620,406 | £1,639,666 | |
| Average employees | 19 | 24 | 30 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate”
Subsidiaries
- Civitas Specialist Healthcare Management Ltd · 100% held · England · Dormant company
- Civitas Social Care Developments Ltd · 100% held · England · Advisors on the management of housing aid properties
- Social Healthcare Properties GP Ltd · 100% held · Jersey · General partner for both Social Healthcare Properties LP and Civitas SHP CIP LP
- Civitas Europe Sarl · 100% held · Luxembourg · Holding company for overseas entities
Significant events
- “At the time of writing, we have started fund raising for our Civitas Community Living Fund ("CCL") a fund created to bring together a dedicated portfolio of healthcare focussed, community-based real estate assets across the UK”
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
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEY, Christopher | Director | 2023-04-17 | Mar 1955 | British |
| CHIDI-OFONG, Chukwude Oji | Director | 2016-10-12 | May 1972 | British |
| DAWBER, Andrew Joseph | Director | 2016-10-26 | Dec 1961 | British |
| ELLIS, Philip Frederick | Director | 2016-10-26 | Dec 1961 | British |
| HOWELL, Vivienne Leigh | Director | 2025-11-07 | Apr 1978 | British |
| PRIDMORE, Thomas Clifford | Director | 2016-10-12 | Mar 1972 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCALES, Philip | Secretary | 2016-07-14 | 2016-10-24 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-24 | 2019-08-21 |
| ABBEY, Nicholas John | Director | 2016-10-26 | 2024-03-31 |
| BRIDGE, Paul Ralph | Director | 2016-10-26 | 2023-10-04 |
| CAMPBELL, Gregory Byathan | Director | 2016-10-26 | 2017-01-23 |
| JONES, Gareth Anfield | Director | 2016-10-12 | 2018-03-06 |
| MCCARTHY, Richard John | Director | 2016-10-27 | 2017-07-11 |
| SCALES, Philip Peter | Director | 2016-07-14 | 2016-10-24 |
| SMITH, Graham | Director | 2016-07-14 | 2016-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Campbell Tickell Limited | Corporate entity | Significant influence | 2016-10-26 | Ceased 2016-10-26 |
| Nicholas John Abbey | Individual | Significant influence | 2016-10-26 | Ceased 2016-10-26 |
| Paul Bridge | Individual | Significant influence | 2016-10-26 | Ceased 2016-10-26 |
| Philip Frederick Ellis | Individual | Significant influence | 2016-10-26 | Ceased 2016-10-26 |
| Andrew Joseph Dawber | Individual | Significant influence | 2016-10-26 | Ceased 2016-10-26 |
| Gareth Anfield Jones | Individual | Significant influence | 2016-10-12 | Ceased 2018-03-06 |
| Chukwude Chidi-Ofong | Individual | Significant influence | 2016-10-12 | Ceased 2016-10-12 |
| Thomas Clifford Pridmore | Individual | Significant influence | 2016-10-12 | Ceased 2016-10-12 |
| Civitas Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-07-14 | Ceased 2016-07-14 |
| Civitas Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-14 | Ceased 2016-07-14 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-26 | AA | accounts | accounts with accounts type group |
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-14 | AA | accounts | accounts with accounts type group |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-12 | AA | accounts | accounts with accounts type group |
| 2023-10-06 | TM01 | officers | termination director company with name termination date |
| 2023-07-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-26 | AP01 | officers | appoint person director company with name date |
| 2023-05-15 | AA01 | accounts | change account reference date company previous extended |
| 2023-02-22 | AA | accounts | accounts with accounts type total exemption full |
| 2022-11-22 | AA01 | accounts | change account reference date company current shortened |
| 2022-09-02 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-07 | CH01 | officers | change person director company with change date |
| 2022-04-07 | CH01 | officers | change person director company with change date |
| 2022-04-07 | CH01 | officers | change person director company with change date |
| 2022-04-04 | CH01 | officers | change person director company with change date |
| 2021-12-23 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.