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Citifi Ltd

05153515

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

40 CARDONESS ROAD, SHEFFIELD, S10 5RU
Incorporated 15/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Brendan James Moffett

secretary · Since 15/06/2004

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mrs Bernadette Moffett

director · Since 15/06/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Brendan James Moffett

director · Since 26/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Mr Brendan James Moffett

75–100% shares
75–100% votes

British · England · Age 60

40 Cardoness Road, Sheffield, S10 5RU

Notified 15/06/2017

CompanyRankvs 13946+ SIC 70229 peers
76

Financial strength79th percentile among SIC peers · 20/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 39.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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13946Citifi Ltd
76
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£41k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£39k

Working capital

Current Assets

£40k

Current Liabilities

£1k

Fixed Assets

£2k

1avg. employees

Balance Sheet

Assets less current liabilities£41k
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202539.96+£0
202539.96-£5k
202412.05+£2k
20237.20+£17k
20222.53+£17k
20211.50-£11k
2020—+£0

Derived from filed accounts. Not audited figures.