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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
    Carter, Daniel Kane
    Born in July 1990
    Individual (30 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Daniel Kane Carter
    Born in July 1990
    Individual (30 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CITEX FACTORS LTD

Period: 2020-03-03 ~ now
Company number: 12495671
Registered name
CITEX FACTORS LTD - now
Standard Industrial Classification
64992 - Factoring
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Cash at bank and in hand
1,256 GBP2025-03-31
1,319 GBP2024-03-31
Net Assets/Liabilities
-294 GBP2025-03-31
-852 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • CITEX FACTORS LTD
    Info
    Registered number 12495671
    17 Skelton Close Lawford, Manningtree CO11 2HT
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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.