UK Companies House feature
CITYFLEET NETWORKS LIMITED
Profile
- Company number
- SC221290
- Status
- Active
- Incorporation
- 2001-07-17
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 49320
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“A group-wide letter of support provided by ComfortDelGro is in place that states the group intends to financially support each group member, where necessary, to ensure that each company can meet its liabilities as they fall due for a period of at least 12 months following the date the financial statements were signed.”
Subsidiaries
- Flightlink International Limited · 100% held · United Kingdom · Executive chauffeur services
- Computer Cab (Liverpool) Limited · 100% held · United Kingdom · Taxi booking and billing services
- London Citycab Limited Plc · 100% held · United Kingdom · Taxi booking and billing services
- Westbus Coach Services Limited · 100% held · United Kingdom · Coach Services
- Computer Cab (Aberdeen) Ltd · 100% held · United Kingdom · Taxi booking and billing services
- Argyle Satellite Limited · 100% held · United Kingdom · Taxi booking and billing services
- Argyle Satellite Contract Services Limited · 100% held · United Kingdom · Taxi booking and billing services
- KingKabs Limited · 100% held · United Kingdom · Taxi booking and billing services
- CFN Red Limited · 100% held · United Kingdom · Holding company
- CFN Apex Topco Limited · 97% held · United Kingdom · Holding company
- CFN Apex Bidco Limited · 97% held · United Kingdom · Holding company
- Atlas TopCo Limited · 97% held · United Kingdom · Holding company
- CMAC Group Limited · 100% held · United Kingdom · Holding company
Significant events
- “On 7 November 2024, CFN Apex Bidco Limited, a subsidiary of CityFleet Networks Limited, acquired Addison Lee, the leading premium taxi and private hire operator based in London.”
- “In February 2024, the Group completed the acquisition of CMAC Group (CMAC), a ground transport management and accommodation network specialist.”
- “On 24 May 2025, a group restructure led to KingKabs Limited, Argyle Satellite Limited, Argyle Satellite Contract Services Limited and Computer Cab (Liverpool) Limited being transferred from the ownership of CityFleet Networks Limited to Addison Lee Group Limited. All of the subsidiaries are retained in the Group.”
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
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JATTAN, Rakesh | Secretary | 2012-04-23 | — | — |
| CHENG, Siak Kian | Director | 2022-12-31 | Oct 1969 | Singaporean |
| GREAVES, Mark Christopher | Director | 2023-04-28 | Jan 1957 | Singaporean |
| GRIFFIN, Liam | Director | 2024-11-07 | Mar 1973 | British |
| TAN LAI WAH, Rudy | Director | 2018-10-01 | Oct 1965 | Singaporean |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, William Norman | Secretary | 2002-08-14 | 2003-12-31 |
| JATTAN, Rakesh Prasad | Secretary | 2010-01-30 | 2010-11-01 |
| KALSI, Mandeep Singh | Secretary | 2008-06-01 | 2010-01-29 |
| ROWBOTHAM, Damian John | Secretary | 2010-11-01 | 2012-04-23 |
| ROWBOTHAM, Damian | Secretary | 2003-12-31 | 2008-05-31 |
| STURGESS, Blaine Harrington | Secretary | 2001-07-17 | 2002-08-14 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2001-07-17 | 2001-07-17 |
| ALEXANDER, William Norman | Director | 2001-09-28 | 2003-12-31 |
| BALDING, AO, Russell Stephen | Director | 2014-09-08 | 2017-04-06 |
| CONNOR, Bernard Cavan | Director | 2001-09-28 | 2006-03-21 |
| GALVIN, Michael Sangster | Director | 2003-12-31 | 2005-02-28 |
| JATTAN, Rakesh Prasad | Director | 2022-12-31 | 2024-11-07 |
| KALEY, Geoffrey Arthur | Director | 2001-07-17 | 2002-03-20 |
| KERMODE, Reginald Lionel | Director | 2010-01-02 | 2014-05-01 |
| KUA, Hong Pak | Director | 2010-01-02 | 2017-12-31 |
| LEE, Kah Wah | Director | 2005-06-08 | 2009-07-31 |
| LEVERSHA, Robert John | Director | 2009-08-01 | 2010-01-29 |
| LIM, Jit Poh | Director | 2010-01-02 | 2023-04-28 |
| O'SHEA, Sean Poul | Director | 2020-02-05 | 2023-02-06 |
| ROWBOTHAM, Damian John | Director | 2022-12-31 | 2024-01-14 |
| SINGH, Jaspal | Director | 2004-11-29 | 2018-09-30 |
| SKELTON, Andrew Mark | Director | 2017-05-01 | 2017-07-31 |
| THOMAS, Edward Sabu | Director | 2024-01-14 | 2026-01-12 |
| YANG, Ban Seng | Director | 2017-05-01 | 2022-12-31 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2001-07-17 | 2001-07-17 |
| PETER TRAINER COMPANY SERVICES LTD. | Corporate Nominee Director | 2001-07-17 | 2001-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cabcharge Australia Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-07-31 |
| Comfortdelgro Corporation Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-05-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-25 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-08 | AA | accounts | accounts with accounts type group |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | AP01 | officers | appoint person director company with name date |
| 2024-10-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | AA | accounts | accounts with accounts type group |
| 2024-01-27 | AP01 | officers | appoint person director company with name date |
| 2024-01-27 | TM01 | officers | termination director company with name termination date |
| 2023-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | AA | accounts | accounts with accounts type group |
| 2023-06-26 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-10 | AP01 | officers | appoint person director company with name date |
| 2023-05-10 | TM01 | officers | termination director company with name termination date |
| 2023-02-19 | TM01 | officers | termination director company with name termination date |
| 2023-01-05 | 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.