CITYFLEET NETWORKS LIMITED
Get an alert when CITYFLEET NETWORKS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CITYFLEET NETWORKS LIMITED · parent
- Flightlink International Limited 100%
- Computer Cab (Liverpool) Limited 100%
- London Citycab Limited Plc 100%
- Westbus Coach Services Limited 100%
- Computer Cab (Aberdeen) Ltd 100%
- Argyle Satellite Limited 100%
- Argyle Satellite Contract Services Limited 100%
- KingKabs Limited 100%
- CFN Red Limited 100%
- CFN Apex Topco Limited 97%
- CFN Apex Bidco Limited 97%
- Atlas TopCo Limited 97%
- CMAC Group Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
No year-on-year comparison available — needs at least two filed periods with shared line items.