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CITEX FACTORS LTD

Active
12495671·incorporated 2020-03-03

CITEX FACTORS LTD is an active UK private limited company, incorporated on 3 March 2020 at Companies House (number 12495671; OpenRegistry canonical ID GB-12495671-citex-factors-ltd). Sophymarine's OpenRegistry classifies it under SIC 64992 (Factoring), one of 274 active UK entities in that code and one of 702 active companies registered in Manningtree (postcode CO11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-03
Registered Address
17 SKELTON CLOSE, LAWFORD, MANNINGTREE, CO11 2HT, ENGLAND
SIC
64992 — Factoring
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

CITEX FACTORS LTD has 1 person with significant control on file:

  • Mr Daniel Kane Carter born 1990 resident in England, British national. Notified 2020-03-03.
    • Has significant influence or control

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12495671.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.