Citywise Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-12-21 · next due 2027-01-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Hofman, Natan · Director appointed 2024-07-01
• Englander, Shulem Zvi · Director appointed 2022-01-25
• Englander, Pinkus Naftali · Director appointed 2022-01-25
• Weiss, Nicha · Director appointed 2022-01-25
• Weiss, Hannah Zelda · Director appointed 2022-01-25
• Weiss, Nicha · Secretary appointed 2022-01-25
• Englander, Eliasz · Director appointed 1999-08-26
• Englander, Sarah · Director appointed 1999-08-26 resigned 2020-09-23
• Qa Nominees Limited · Corporate Nominee Director appointed 1999-08-23 resigned 1999-08-26
• Qa Registrars Limited · Corporate Nominee Secretary appointed 1999-08-23 resigned 1999-08-26

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-21

Mortgages & charges (9)

5 outstanding · 4 satisfied

• A registered charge Outstanding 038300930010
  Held by Barclays Bank PLC, Acting as Security Agent for and on Behalf of the Finance Parties
  Created 2014-07-16
• A registered charge Outstanding 038300930009
  Held by Barclays Bank PLC, Acting as Security Agent for and on Behalf of the Finance Parties
  Created 2014-07-16
• A share charge Outstanding
  Held by The Royal Bank of Scotland PLC ("Security Agent")
  Created 2010-06-10
  With full title guarantee all present and future rights title and interest in or in connection with the shares and dividends see image for full details.
• Mortgage of stocks and shares Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2006-12-27
  The mortgaged securities. See the mortgage charge document for full details.
• Subordination agreement Outstanding
  Held by Bear, Stearns International Limited (The Security Trustee)
  Created 2006-06-28
  If the company receives a payment or distribution in respect of any of the subordinated debt from an obligor or any other source other than as allowed under the subordination agreement or the company receives the proceeds of any enforcement of any security interest or guarantee or other assurance against financial loss for any subordinated debt the company must hold the amount received by it on trust for the secured parties and immediately pay it to the security trustee for application against the senior debt.
• Assignment and charge of hedging contracts and related agreement rights Satisfied
  Held by The Co-Operative Bank PLC (The Security Trustee)
  Created 2006-06-28 · satisfied 2012-02-08
  Assignment by way of security and first fixed charge all its right title and interest in the following assets the charged contracts and the contract proceeds. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-01-12 · satisfied 2011-11-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of charge over shares and securities Satisfied
  Held by Barclays Bank PLC
  Created 1999-10-14 · satisfied 2007-01-24
  Equitable mortgage 1000 £1 ordinary shares in the capital of grandsoft limited together with all other securities all dividends interest and other sums payable and all securities (with dividends interest and other sums payable on account thereof), rights property of whatever nature accruing or offered at any time by way of redemption bonus preference option purchase consideration or otherwise in right of or in respect of the securities.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-10-14 · satisfied 2011-11-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-16 Total-exemption-full accounts (paper) AA Accounts
• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-18 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-08 Appointment of director AP01 Officers
• 2024-03-28 Director details changed CH01 Officers
• 2024-01-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-21 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-23 Change account reference date company previous extended AA01 Accounts
• 2023-01-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-11 Total-exemption-full accounts (paper) AA Accounts
• 2022-09-06 Memorandum and articles (paper) MA Incorporation
• 2022-09-06 Resolution (paper) RESOLUTIONS Resolution
• 2022-09-06 Capital name of class of shares (paper) SH08 Capital
• 2022-07-06 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.