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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
Active 2
  • 1
    Fisher, Phillip Terry
    Financial Advisor born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    COBENS GROUP LIMITED - now
    icon of address4th Floor, Peek House, 20 Eastcheap, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    719,616 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Fagan, Lindsay Neil
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2021-12-15
    OF - Director → CIF 0
  • 2
    Siganporia, Aspy Nariman
    Chartered Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Pollack, Stephen
    Chartered Accountant born in March 1948
    Individual
    Officer
    icon of calendar 2005-05-13 ~ 2015-06-01
    OF - Director → CIF 0
    Pollack, Stephen
    Individual
    Officer
    icon of calendar 2005-05-13 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 4
    Mrs Tazeen Kazi
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ 2025-03-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Tullett, Mark Dexter
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2012-05-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 6
    Kazi, Mohammed Aamir
    Chartered Accountant born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2025-03-25
    OF - Director → CIF 0
  • 7
    ORCOM CIVVALS LIMITED - now
    CIVVALS ELLAM LIMITED - 2011-06-03
    CIVVALS LIMITED
    - 2023-02-13
    icon of address50, Seymour Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    313,733 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIVVALS FINANCIAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
661 GBP2024-04-30
874 GBP2023-05-31
Debtors
37,146 GBP2024-04-30
37,123 GBP2023-05-31
Cash at bank and in hand
12,152 GBP2024-04-30
17,056 GBP2023-05-31
Current Assets
49,298 GBP2024-04-30
54,179 GBP2023-05-31
Creditors
Current
11,730 GBP2024-04-30
16,332 GBP2023-05-31
Net Current Assets/Liabilities
37,568 GBP2024-04-30
37,847 GBP2023-05-31
Total Assets Less Current Liabilities
38,229 GBP2024-04-30
38,721 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-05-31
Retained earnings (accumulated losses)
38,129 GBP2024-04-30
38,621 GBP2023-05-31
Equity
38,229 GBP2024-04-30
38,721 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-04-30
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,166 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
505 GBP2024-04-30
292 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
213 GBP2023-06-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
661 GBP2024-04-30
874 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,045 GBP2024-04-30
Amounts falling due within one year, Current
28,838 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
3,101 GBP2024-04-30
Amounts falling due within one year, Current
8,285 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
37,146 GBP2024-04-30
Amounts falling due within one year, Current
37,123 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,715 GBP2024-04-30
3,253 GBP2023-05-31
Other Creditors
Current
10,015 GBP2024-04-30
13,079 GBP2023-05-31

  • CIVVALS FINANCIAL SERVICES LIMITED
    Info
    Registered number 05452506
    icon of address50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 and dissolved on 2025-08-12 (20 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.