CIT FINANCIAL SERVICES LIMITED

Overview

Company Name	CIT FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03889608
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1999

Summary

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

What is the purpose of CIT FINANCIAL SERVICES LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is CIT FINANCIAL SERVICES LIMITED located?

Registered Office Address	1st Floor 1 Red Place W1K 6PL London England
Undeliverable Registered Office Address	No

What are the latest accounts for CIT FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CIT FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for CIT FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

May 19, 2025	Appointment of Mr Gerard William Kerr as a director on May 13, 2025	2 pages	AP01

May 19, 2025	Termination of appointment of Thomas Patrick Finch as a director on Mar 31, 2025	1 pages	TM01

Dec 06, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Change of details for Cit Group Partners Llp as a person with significant control on Dec 13, 2023	2 pages	PSC05

Dec 23, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

Dec 13, 2023	Registered office address changed from 3rd Floor, 50 Jermyn Street London SW1Y 6LX England to 1st Floor 1 Red Place London W1K 6PL on Dec 13, 2023	1 pages	AD01

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Dec 05, 2022	Amended full accounts made up to Mar 31, 2022	19 pages	AAMD

Nov 24, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Jan 07, 2022	Termination of appointment of John Barroll Brown as a director on Dec 31, 2021	1 pages	TM01

Dec 20, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Nov 12, 2020	Full accounts made up to Mar 31, 2020	24 pages	AA

Feb 06, 2020	Director's details changed for Mr Thomas Finch on Feb 06, 2020	2 pages	CH01

Dec 19, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Dec 09, 2019	Appointment of Mr Thomas Finch as a director on Dec 09, 2019	2 pages	AP01

Sep 18, 2019	Full accounts made up to Mar 31, 2019	24 pages	AA

Jan 04, 2019	Full accounts made up to Mar 31, 2018	23 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CIT FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTON, Craig 1 Red Place W1K 6PL London 1st Floor England	Jun 30, 2013		Secretary	1 Red Place W1K 6PL London 1st Floor England				179706850001
JOHNSTON, Craig 1 Red Place W1K 6PL London 1st Floor England	Nov 24, 2009		Director	1 Red Place W1K 6PL London 1st Floor England	England	British	1970-3	147390930001
KERR, Gerard William 1 Red Place W1K 6PL London 1st Floor England	May 13, 2025		Director	1 Red Place W1K 6PL London 1st Floor England	United Kingdom	British	1958-3	75939060005
ELLICOTT, Jeanette 11 Trott Street SW11 3DS London	May 17, 2006	Jun 24, 2010	Secretary	11 Trott Street SW11 3DS London		British		113052090001
HABBICK, Iain 7 Curzon Street 1st Floor East W1J 5HG Mayfair London	Jul 11, 2012	Jun 30, 2013	Secretary	7 Curzon Street 1st Floor East W1J 5HG Mayfair London				172864180001
TOMKINS, Glenn Douglas 7 Curzon Street 1st Floor East W1J 5HG Mayfair London	Sep 30, 2011	Jul 11, 2012	Secretary	7 Curzon Street 1st Floor East W1J 5HG Mayfair London		British		164838770001
TOMKINS, Glenn Douglas 2 Hillside Grove Mill Hill NW7 2LR London	Dec 07, 1999	Jan 24, 2005	Secretary	2 Hillside Grove Mill Hill NW7 2LR London		British		37725800001
VLADISLAVICH, Kristi Ground Floor 79 Dunsmure Road Stoke Newington N16 5PT London	Jan 24, 2005	May 17, 2006	Secretary	Ground Floor 79 Dunsmure Road Stoke Newington N16 5PT London		British		122942550001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Dec 07, 1999	Dec 07, 1999	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
BARROLL BROWN, Edward 11-14 Grafton Street Mayfair W1S 4EW London 3rd Floor	Jun 03, 2010	Mar 03, 2015	Director	11-14 Grafton Street Mayfair W1S 4EW London 3rd Floor	United Kingdom	British	1980-5	126526960002
BARROLL BROWN, John 16 Argyll Road W8 7BG London	Dec 07, 1999	Oct 11, 2004	Director	16 Argyll Road W8 7BG London	England	British	1951-9	34724670003
BROWN, John Barroll Jermyn Street SW1Y 6LX London 3rd Floor, 50 England	Feb 16, 2010	Dec 31, 2021	Director	Jermyn Street SW1Y 6LX London 3rd Floor, 50 England	United Kingdom	British	1951-9	168791830001
CLAYTON, Robert Bernard 22 Springfields EN10 7LX Broxbourne Hertfordshire	Dec 07, 1999	Mar 10, 2004	Director	22 Springfields EN10 7LX Broxbourne Hertfordshire	United Kingdom	British	1961-2	68958570001
FINCH, Thomas Patrick 1 Red Place W1K 6PL London 1st Floor England	Dec 09, 2019	Mar 31, 2025	Director	1 Red Place W1K 6PL London 1st Floor England	England	British	1981-6	257494210003
HABBICK, Iain 7 Curzon Street 1st Floor East W1J 5HG Mayfair London	Jul 11, 2012	Jun 30, 2013	Director	7 Curzon Street 1st Floor East W1J 5HG Mayfair London	United Kingdom	British	1969-2	111209320002
MUNDY, John 19 The Uplands AL5 2PG Harpenden Hertfordshire	Apr 09, 2001	Sep 09, 2003	Director	19 The Uplands AL5 2PG Harpenden Hertfordshire		British	1962-4	141377020001
ROBERTS, Martin Lindley Widbrook House Sutton Road SL6 9RD Cookham Berkshire	Dec 07, 1999	Jun 03, 2010	Director	Widbrook House Sutton Road SL6 9RD Cookham Berkshire	United Kingdom	British	1963-6	67892370002
SORENSEN, Philip Clement Claude Christian Crossinglands Salford Road Aspley Guise MK17 8HZ Milton Keynes Buckinghamshire	Dec 07, 1999	Jul 16, 2004	Director	Crossinglands Salford Road Aspley Guise MK17 8HZ Milton Keynes Buckinghamshire	England	British	1959-11	81678880001
TOMKINS, Glenn Douglas 2 Hillside Grove Mill Hill NW7 2LR London	Dec 07, 1999	Jul 11, 2012	Director	2 Hillside Grove Mill Hill NW7 2LR London	United Kingdom	British	1956-3	37725800001
TSANG, Anthony 98 Roseneath Road SW11 6AQ London	Apr 09, 2001	Jan 12, 2010	Director	98 Roseneath Road SW11 6AQ London	United Kingdom	British	1964-12	75421670001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Dec 07, 1999	Dec 07, 1999	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIT FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr George Kyriacou

Apr 06, 2016

Jermyn Street

SW1Y 6LX London

3rd Floor, 50

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Barroll Brown

Apr 06, 2016

Jermyn Street

SW1Y 6LX London

3rd Floor, 50

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Craig Andrew Johnston

Apr 06, 2016

Jermyn Street

SW1Y 6LX London

3rd Floor, 50

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cit Group Partners Llp

Apr 06, 2016

1 Red Place

W1K 6PL London

1st Floor

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House England And Wales
Registration Number	Oc363164

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.
license: CC0