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Cio Investment Club Limited

16044031

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Westgate House, 87 St Dunstans Street, Canterbury, CT2 8AE
Incorporated 28/10/2024

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

63990
Other information service activities
82302
82302

Officers

Spain Brothers & Co Limited

secretary · Since 28/10/2024

BRITISH

Also on 12 other boards

Mr Sean Marc Thompson

director · Since 28/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Spain Brothers & Co Limited

corporate secretary · Since 28/10/2024

Reg: 00497697

Also on 12 other boards

Sean Marc Thompson

director · Since 28/10/2024

British · United Kingdom · Age 58

Persons with Significant Control

Mr Sean Marc Thompson

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Westgate House, 87 St Dunstans Street, Canterbury, CT2 8AE

Notified 28/10/2024

Shara Thompson

25–50% shares
25–50% votes

British · United Kingdom · Age 54

Westgate House, 87 St Dunstans Street, Canterbury, CT2 8AE

Notified 28/10/2024

Change History

officer appointedSPAIN BROTHERS & CO LIMITED
2026-07-26
officer appointedTHOMPSON, Sean Marc
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Westgate House
2026-07-26

WESTGATE HOUSE

post townCanterbury
2026-07-26

CANTERBURY

CompanyRankvs 17029+ SIC 63990 peers
26

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity2/15 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House