logo
explain how to read the page

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 19
  • 1
    Bryant, David Anthony
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2025-05-28
    OF - Director → CIF 0
  • 2
    Nunny, Mark Ian
    Investor born in December 1977
    Individual (24 offsprings)
    Officer
    2023-02-08 ~ 2025-10-09
    OF - Director → CIF 0
  • 3
    Pearson, Edward Randall
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Threapleton, James David
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Rogers, Andrew Alan
    Management Consultant born in March 1970
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 6
    Hancock, Adrian Charles
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2016-02-18 ~ 2017-09-28
    OF - Director → CIF 0
  • 7
    Heywood, Paul
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Summers, Antony Ernest
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
    Summers, Antony Ernest
    Management Consultant born in February 1961
    Individual (7 offsprings)
    2015-06-01 ~ 2025-05-28
    OF - Director → CIF 0
  • 9
    Gascoigne, Matthew David
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    2023-02-08 ~ 2023-07-07
    OF - Director → CIF 0
  • 10
    Smith, Samantha
    Head Of It Strategy And Architecture born in August 1971
    Individual (4 offsprings)
    Officer
    2021-07-08 ~ 2023-02-08
    OF - Director → CIF 0
  • 11
    Betts, Marianne Dairion
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Lumley, Mark
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2021-07-08 ~ 2023-02-08
    OF - Director → CIF 0
  • 13
    Levoir, Chantelle
    Finance Director born in September 1984
    Individual (10 offsprings)
    Officer
    2017-09-28 ~ 2021-06-03
    OF - Director → CIF 0
  • 14
    Hussain, Nadira
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2021-07-08 ~ 2025-05-28
    OF - Director → CIF 0
  • 15
    Barker, Rachel
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Henderson, James
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 17
    Gurney, Juliet Caroline
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2023-07-03 ~ 2025-03-12
    OF - Director → CIF 0
  • 18
    CIVITEQ LIMITED
    - now 14551628
    SOCITM ADVISORY HOLDCO LIMITED - 2024-10-10 14551628
    PROJECT SABLE HOLDCO LIMITED - 2023-02-16 14551628
    86 - 90, Paul Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    SOCITM - now
    SOCITM LIMITED
    - 2023-07-19 04396808 03143333
    8a, Bassett Court, Northampton, United Kingdom
    Active Corporate (96 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CIVITEQ TRADING LIMITED

Period: 2025-01-22 ~ now
Company number: 09571840
Registered names
CIVITEQ TRADING LIMITED - now
SOCITM ADVISORY LTD - 2025-01-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-1,817,475 GBP2023-12-01 ~ 2024-11-30
-1,774,233 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
112 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-542,092 GBP2023-12-01 ~ 2024-11-30
-409,208 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-533,282 GBP2023-12-01 ~ 2024-11-30
-321,704 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other
57,950 GBP2024-11-30
83,502 GBP2023-11-30
Property, Plant & Equipment
107,310 GBP2024-11-30
142,549 GBP2023-11-30
Fixed Assets
165,260 GBP2024-11-30
226,051 GBP2023-11-30
Debtors
1,740,920 GBP2024-11-30
2,314,643 GBP2023-11-30
Cash at bank and in hand
423,259 GBP2024-11-30
600,880 GBP2023-11-30
Current Assets
2,164,179 GBP2024-11-30
2,915,523 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,594,024 GBP2024-11-30
Net Current Assets/Liabilities
570,155 GBP2024-11-30
1,365,650 GBP2023-11-30
Total Assets Less Current Liabilities
735,415 GBP2024-11-30
1,591,701 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-377,155 GBP2024-11-30
Net Assets/Liabilities
331,433 GBP2024-11-30
864,715 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
331,333 GBP2024-11-30
864,615 GBP2023-11-30
1,186,319 GBP2022-11-30
Equity
331,433 GBP2024-11-30
864,715 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-533,282 GBP2023-12-01 ~ 2024-11-30
-321,704 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
792023-12-01 ~ 2024-11-30
1042022-12-01 ~ 2023-11-30
Wages/Salaries
5,392,076 GBP2023-12-01 ~ 2024-11-30
6,769,030 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
486,447 GBP2023-12-01 ~ 2024-11-30
394,175 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
6,518,785 GBP2023-12-01 ~ 2024-11-30
7,983,563 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
660,410 GBP2023-12-01 ~ 2024-11-30
475,385 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
15,750 GBP2023-12-01 ~ 2024-11-30
15,750 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,810 GBP2023-12-01 ~ 2024-11-30
-33,311 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Development expenditure
138,731 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
80,781 GBP2024-11-30
55,229 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
25,552 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Development expenditure
57,950 GBP2024-11-30
83,502 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,086 GBP2024-11-30
8,086 GBP2023-11-30
Computers
139,194 GBP2024-11-30
134,664 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
374,834 GBP2024-11-30
329,015 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,025 GBP2024-11-30
2,419 GBP2023-11-30
Computers
108,005 GBP2024-11-30
76,555 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,524 GBP2024-11-30
186,466 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,606 GBP2023-12-01 ~ 2024-11-30
Computers
31,450 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,058 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Improvements to leasehold property
4,061 GBP2024-11-30
5,667 GBP2023-11-30
Computers
31,189 GBP2024-11-30
58,109 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,383,199 GBP2024-11-30
1,404,357 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
48,691 GBP2024-11-30
54,193 GBP2023-11-30
Prepayments/Accrued Income
Current
309,030 GBP2024-11-30
856,093 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,740,920 GBP2024-11-30
Amounts falling due within one year, Current
2,314,643 GBP2023-11-30
Trade Creditors/Trade Payables
Current
324,490 GBP2024-11-30
421,999 GBP2023-11-30
Other Taxation & Social Security Payable
Current
672,297 GBP2024-11-30
604,503 GBP2023-11-30
Other Creditors
Current
50,116 GBP2024-11-30
44,705 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
465,347 GBP2024-11-30
451,961 GBP2023-11-30
Creditors
Current
1,594,024 GBP2024-11-30
1,549,873 GBP2023-11-30
Amounts owed to group undertakings
Non-current
377,155 GBP2024-11-30
691,349 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,177 GBP2024-11-30
Between two and five year
13,059 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,236 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-11-30
60 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-11-30
40 shares2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30

  • CIVITEQ TRADING LIMITED
    Info
    SOCITM ADVISORY LTD - 2025-01-22
    Registered number 09571840
    86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2015-05-01 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.