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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Moffett, Brendan James
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
    Moffett, Bernadette
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Director → CIF 0
    Moffett, Brendan James
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2004-06-15 ~ 2006-09-01
    OF - Director → CIF 0
    Moffett, Brendan James
    Individual (8 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Secretary → CIF 0
    Mr Brendan James Moffett
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CITIFI LTD

Period: 2018-11-29 ~ now
Company number: 05153515
Registered names
CITIFI LTD - now
SWELL IDEAS LIMITED - 2018-11-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,703 GBP2025-06-30
692 GBP2024-06-30
Current Assets
39,957 GBP2025-06-30
49,008 GBP2024-06-30
Creditors
Current
-1,000 GBP2025-06-30
-4,067 GBP2024-06-30
Net Current Assets/Liabilities
38,957 GBP2025-06-30
44,941 GBP2024-06-30
Total Assets Less Current Liabilities
40,660 GBP2025-06-30
45,633 GBP2024-06-30
Equity
40,660 GBP2025-06-30
45,633 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • CITIFI LTD
    Info
    SWELL IDEAS LIMITED - 2018-11-29
    Registered number 05153515
    40 Cardoness Road, Crosspool, Sheffield S10 5RU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.