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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 4
  • 1
    Crosby Ao, Lynton Keith, Sir
    Born in August 1956
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Textor, Mark Andrew
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Muncer, Stuart Douglas
    Born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    CT GROUP HOLDINGS LTD
    icon of addressOne Strand, Trafalgar Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Fullbrook, Mark Stephen
    Born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Reid, Christine
    Solicitor born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2016-06-13
    OF - Director → CIF 0
  • 3
    Textor, Mark Andrew
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2018-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CT GROUP INTERNATIONAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
40,000 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
14,346 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
25,654 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
613,808 GBP2023-07-01 ~ 2024-06-30
1,911,221 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-537,632 GBP2023-07-01 ~ 2024-06-30
-1,885,567 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
12,368 GBP2023-07-01 ~ 2024-06-30
16,340,086 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-118,863 GBP2023-07-01 ~ 2024-06-30
-347,425 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
131,231 GBP2023-07-01 ~ 2024-06-30
16,687,511 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
131,231 GBP2023-07-01 ~ 2024-06-30
16,687,511 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
27,624 GBP2024-06-30
63,453 GBP2023-06-30
Fixed Assets - Investments
284,865 GBP2024-06-30
284,785 GBP2023-06-30
Fixed Assets
312,489 GBP2024-06-30
348,238 GBP2023-06-30
Debtors
6,232,381 GBP2024-06-30
5,955,584 GBP2023-06-30
Cash at bank and in hand
112,967 GBP2024-06-30
71,107 GBP2023-06-30
Current Assets
6,345,348 GBP2024-06-30
6,026,691 GBP2023-06-30
Creditors
Current
6,096,469 GBP2024-06-30
4,835,835 GBP2023-06-30
Net Current Assets/Liabilities
248,879 GBP2024-06-30
1,190,856 GBP2023-06-30
Total Assets Less Current Liabilities
561,368 GBP2024-06-30
1,539,094 GBP2023-06-30
Net Assets/Liabilities
554,462 GBP2024-06-30
1,523,231 GBP2023-06-30
Equity
Called up share capital
148 GBP2024-06-30
148 GBP2023-06-30
148 GBP2022-06-30
Retained earnings (accumulated losses)
554,314 GBP2024-06-30
1,523,083 GBP2023-06-30
-9,164,428 GBP2022-06-30
Equity
554,462 GBP2024-06-30
1,523,231 GBP2023-06-30
-9,164,280 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,100,000 GBP2023-07-01 ~ 2024-06-30
-6,000,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,100,000 GBP2023-07-01 ~ 2024-06-30
-6,000,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
131,231 GBP2023-07-01 ~ 2024-06-30
16,687,511 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
383,553 GBP2023-07-01 ~ 2024-06-30
935,743 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
112,956 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,590 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
383,553 GBP2023-07-01 ~ 2024-06-30
1,064,289 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Director Remuneration
63,520 GBP2023-07-01 ~ 2024-06-30
508,447 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,829 GBP2023-07-01 ~ 2024-06-30
46,664 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
2,493 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
-109,906 GBP2023-07-01 ~ 2024-06-30
-379,896 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
3,092 GBP2023-07-01 ~ 2024-06-30
3,349,064 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,348 GBP2023-06-30
Computers
158,264 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
169,612 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,231 GBP2024-06-30
2,829 GBP2023-06-30
Computers
136,757 GBP2024-06-30
103,330 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,988 GBP2024-06-30
106,159 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,402 GBP2023-07-01 ~ 2024-06-30
Computers
33,427 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,829 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
6,117 GBP2024-06-30
8,519 GBP2023-06-30
Computers
21,507 GBP2024-06-30
54,934 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
284,865 GBP2024-06-30
284,785 GBP2023-06-30
Additions to investments
80 GBP2024-06-30
Investments in Group Undertakings
284,865 GBP2024-06-30
284,785 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
110,519 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,124,501 GBP2024-06-30
5,789,431 GBP2023-06-30
Other Debtors
Current
42,226 GBP2024-06-30
46,974 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
873 GBP2023-06-30
Prepayments
Current
65,654 GBP2024-06-30
7,787 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
6,232,381 GBP2024-06-30
Amounts falling due within one year, Current
5,955,584 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,923 GBP2024-06-30
5,841 GBP2023-06-30
Amounts owed to group undertakings
Current
6,094,533 GBP2024-06-30
4,661,804 GBP2023-06-30
Other Creditors
Current
13 GBP2024-06-30
72,190 GBP2023-06-30
Accrued Liabilities
Current
96,000 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,906 GBP2024-06-30
15,863 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
148 shares2024-06-30
Related profiles found in government register
  • CT GROUP INTERNATIONAL LTD
    Info
    Registered number 10167241
    icon of addressOne Strand, Trafalgar Square, London WC2N 5EJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-06 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • CT GROUP INTERNATIONAL LTD
    S
    Registered number 10167241
    icon of address4th Floor, 6 Chesterfield Gardens, London, W1j 5bq, W1J 5BQ
    Private Limited Company in United Kingdom
    CIF 1
  • CT GROUP INTERNATIONAL LIMITED
    S
    Registered number 10167241
    icon of address4th Floor, 6 Chesterfield Gardens, London, England, W1J 5BQ
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address4th Floor 6 Chesterfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CT PARTNERS LIMITED - 2023-01-03
    CTF PARTNERS LIMITED - 2020-08-25
    icon of addressOne Strand, Trafalgar Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,921,951 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4th Floor 6 Chesterfield Gardens, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-19 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address4th Floor 6 Chesterfield Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -416,937 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-01-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of addressOne Strand, Trafalgar Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    394,022 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address4th Floor 6 Chesterfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -60,985 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-04-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    CTF CORPORATE COMMUNICATIONS LIMITED - 2013-08-08
    icon of address4th Floor 6 Chesterfield Gardens, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,818 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-06-21 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressOne Strand, Trafalgar Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -34,321 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-11-15 ~ 2021-06-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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