CIVICA FINANCIAL SYSTEMS LIMITED

Overview

Company Name	CIVICA FINANCIAL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01518255
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIVICA FINANCIAL SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CIVICA FINANCIAL SYSTEMS LIMITED located?

Registered Office Address	Southbank Central 30 Stamford Street SE1 9LQ London England
Undeliverable Registered Office Address	No

What were the previous names of CIVICA FINANCIAL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
RADIUS COMPUTER SERVICES LTD	Nov 28, 1989	Nov 28, 1989
MGB COMPUTER SERVICES LIMITED	Sep 22, 1980	Sep 22, 1980

What are the latest accounts for CIVICA FINANCIAL SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CIVICA FINANCIAL SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for CIVICA FINANCIAL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Accounts for a dormant company made up to Sep 30, 2024	5 pages	AA

Jul 01, 2025	Termination of appointment of Martin David Franks as a director on Jun 30, 2025	1 pages	TM01

Jun 24, 2025	Appointment of Mr Gerald Eric O'reilly as a director on Jun 24, 2025	2 pages	AP01

May 29, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

May 27, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Jun 15, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Termination of appointment of Wayne Andrew Story as a director on Dec 31, 2022	1 pages	TM01

Jan 30, 2023	Appointment of Mr Michael Stoddard as a director on Jan 30, 2023	2 pages	AP01

Jul 08, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

May 24, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Termination of appointment of Phillip David Rowland as a director on Feb 28, 2022	1 pages	TM01

Feb 04, 2022	Appointment of Mr Martin David Franks as a director on Jan 18, 2022	2 pages	AP01

Jul 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	4 pages	AA

May 24, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Jul 08, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

May 26, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Change of details for Civica Uk Limited as a person with significant control on Mar 29, 2020	2 pages	PSC05

Jun 17, 2019	Accounts for a dormant company made up to Sep 30, 2018	4 pages	AA

Jun 05, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Jul 24, 2018	Director's details changed for Mr Phillip David Rowland on Jul 01, 2018	2 pages	CH01

Jul 24, 2018	Director's details changed for Mr Wayne Andrew Story on Jul 01, 2018	2 pages	CH01

Jul 19, 2018	Secretary's details changed for Mr Michael Stoddard on Jul 01, 2018	1 pages	CH03

Jul 02, 2018	Accounts for a dormant company made up to Sep 30, 2017	5 pages	AA

View All Filings

Who are the officers of CIVICA FINANCIAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STODDARD, Michael 30 Stamford Street SE1 9LQ London Southbank Central England	Jul 01, 2006		Secretary	30 Stamford Street SE1 9LQ London Southbank Central England		British		72002400004
O'REILLY, Gerald Eric 30 Stamford Street SE1 9LQ London Southbank Central England	Jun 24, 2025		Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	Canadian	1970-9	337262340001
STODDARD, Michael 30 Stamford Street SE1 9LQ London Southbank Central England	Jan 30, 2023		Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1957-9	301794190001
SPICER, David Anthony 80 Wild Herons Hook RG27 9SF Basingstoke Hampshire		Jul 01, 2006	Secretary	80 Wild Herons Hook RG27 9SF Basingstoke Hampshire		British		283653530001
BENNETT, Keith John 19 Norvic Road Marsworth HP23 4LS Tring Hertfordshire		Nov 30, 1992	Director	19 Norvic Road Marsworth HP23 4LS Tring Hertfordshire		British	1952-1	10073270001
BENTON, Philip Barnsley 1 Hill Farm Road SL7 3LX Marlow Buckinghamshire		Jul 01, 2006	Director	1 Hill Farm Road SL7 3LX Marlow Buckinghamshire	England	British	1949-12	21109810001
BLAND, Lawrence 62 Castlebar Park W5 1BU London		Jun 18, 1992	Director	62 Castlebar Park W5 1BU London	England	British	1948-5	116660260001
DIXON, Michael Meadowcroft West Street HU17 5LR Leven N Humberside	Nov 01, 1993	Sep 01, 1996	Director	Meadowcroft West Street HU17 5LR Leven N Humberside		British	1944-12	9646870001
DOWNING, Simon Richard 71 Cole Park Road TW1 1HT Twickenham Middlesex	Sep 13, 2004	Mar 19, 2018	Director	71 Cole Park Road TW1 1HT Twickenham Middlesex	England	British	1965-2	95005230002
FEATHER, Christine Anne 13 Ditchford Close B97 5XT Redditch Worcestershire		Feb 10, 1993	Director	13 Ditchford Close B97 5XT Redditch Worcestershire		British	1954-3	28657360001
FRANKS, Martin David 30 Stamford Street SE1 9LQ London Southbank Central England	Jan 18, 2022	Jun 30, 2025	Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1974-4	292193780001
HENSMAN, Michael Richard Yarde Cottage Old Lane Ashford Hill RG19 8BG Thatcham Berkshire	Jan 18, 1993	Mar 31, 1996	Director	Yarde Cottage Old Lane Ashford Hill RG19 8BG Thatcham Berkshire		British	1949-12	56969670002
KELLY, Philip Edward 15 Winchfield Court Winchfield RG27 8SP Basingstoke Hampshire		Sep 13, 2004	Director	15 Winchfield Court Winchfield RG27 8SP Basingstoke Hampshire	England	British	1952-5	3118650001
MCCREATH, Alison Alexander 28 Weybridge Park KT13 8SQ Weybridge Surrey		Apr 25, 1997	Director	28 Weybridge Park KT13 8SQ Weybridge Surrey		British	1948-2	28657350001
ROWLAND, Phillip David 30 Stamford Street SE1 9LQ London Southbank Central England	Nov 30, 2009	Feb 28, 2022	Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1971-3	147804610007
SHARP, Edward Leven Grange HU17 5PA Leven N Humberside		Feb 17, 1998	Director	Leven Grange HU17 5PA Leven N Humberside		British	1940-9	9646860001
SPICER, David Anthony 80 Wild Herons Hook RG27 9SF Basingstoke Hampshire	Mar 08, 1994	Jul 01, 2006	Director	80 Wild Herons Hook RG27 9SF Basingstoke Hampshire	England	British	1961-1	283653530001
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Sep 13, 2004	Nov 30, 2009	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	England	British	1957-9	72002400004
STORY, Wayne Andrew 30 Stamford Street SE1 9LQ London Southbank Central England	Jul 04, 2016	Dec 31, 2022	Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1961-1	203683330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIVICA FINANCIAL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Civica Uk Limited

Apr 06, 2016

Stamford Street

SE1 9LQ London

Southbank Central

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01628868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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