Civani Limited
03329934
Healthy
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 11/03/1997
corporate nominee director · Resigned 11/03/1997
Persons with Significant Control
Mr Sunil Kumar Thakrar
British · United Kingdom · Age 62
First Floor, 7-8 Saint Matthews Business Centre, Gower Street, Leicester, LE1 3LJ
Notified 06/04/2016
Charges3 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
SANTANDER UK PLC
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
LEICESTER
Private Limited Company
FIRST FLOOR, 7-8 SAINT MATTHEWS BUSINESS CENTRE
CompanyRankvs 63+ SIC 47910 peers80
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2025
Net Worth
£318k
Balance sheet strength
Cash
£35k
Cash in the bank
Net Current Assets
£282k
Working capital
Current Assets
£559k
Current Liabilities
£276k
Fixed Assets
£58k
Debtors
£382k
Tax at Year End
Director Loans
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit | Est. Revenue |
|---|---|---|---|
| 2025 | 2.02 | -£233k | £358k |
| 2024 | 3.99 | +£95k | £331k |
| 2023 | 3.05 | +£92k | £172k |
| 2022 | 3.10 | +£120k | £405k |
| 2021 | 2.10 | +£74k | £744k |
| 2020 | 1.50 | +£29k | — |
| 2019 | 1.53 | +£43k | — |
| 2018 | 1.46 | — | — |
Derived from filed accounts. Not audited figures.
Filing History88 filings
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
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accounts with accounts type total exemption small
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annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
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accounts with accounts type total exemption small
gazette notice compulsary
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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auditors resignation company
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incorporation company