Annual accounts
Micro Entity accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
CITIBOX MAYFAIR LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2 Old Brompton Road, London SW7 3DQ
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/04/2026View PDF (4 pages)
Confirmation statement made on 2026-02-09 with updates
- 28/08/2025View PDF (6 pages)
Total exemption full accounts made up to 2024-12-31
- 19/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-09 with updates
- 26/09/2024View PDF (6 pages)
Total exemption full accounts made up to 2023-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
23/02/2027Filing deadline
Last statement 09/02/2026Due 23/02/2027
- Next statement date
- 09/02/2027
- Last statement dated
- 09/02/2026
Financial performance
The latest figures CITIBOX MAYFAIR LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.002024
No changevs 20232023: £1.00
Total Assets
£1.002023
No changevs 20222022: £1.00
Total Liabilities
£0.002021
First reported yearEmployees
42024
0vs 20232023: 4
Of the 2 measures with an earlier filing to compare against, 2 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for CITIBOX MAYFAIR LIMITED.
The full financial record
Four ways through CITIBOX MAYFAIR LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
2 measuresThree-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures1 ratio computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | +2 |
| 2021 | 2 | – |
Reported employee count increased from 2 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/12/2021–Present | 22 | |
| Secretary | 17/03/1995–25/06/1999 | 1 | |
| Secretary | 15/07/2003–16/03/2016 | 4 | |
| Director | 31/12/2021–Present | 16 | |
| Director | 22/11/2021–31/12/2021 | 2 | |
| Director | 17/03/1995–25/06/1999 | 14 | |
| Director | 17/03/1995–28/10/2004 | 1 | |
| Director | 16/03/2016–22/11/2021 | 7 | |
| Director | 31/12/2021–Present | 9 | |
| Director | 31/12/2021–Present | 11 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/12/2021–Present | 16 | |
| 31/12/2021–Present | 22 | |
| 31/12/2021–Present | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 110
- Since 17/03/1995
- Last 12 months
- 1
- -1 vs the year before
- Most recent filing
- 10/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 10/04/2026
Filing timeline
- 10/04/2026View PDF (4 pages)
Confirmation statement made on 2026-02-09 with updates
- 28/08/2025View PDF (6 pages)
Total exemption full accounts made up to 2024-12-31
- 19/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-09 with updates
- 26/09/2024View PDF (6 pages)
Total exemption full accounts made up to 2023-12-31
- 22/02/2024View PDF (4 pages)
Confirmation statement made on 2024-02-09 with updates
- 05/08/2023View PDF (6 pages)
Total exemption full accounts made up to 2022-12-31
- 08/02/2023View PDF (4 pages)
Confirmation statement made on 2023-02-09 with updates
- 02/08/2022View PDF (6 pages)
Total exemption full accounts made up to 2021-12-31
- 09/02/2022View PDF (5 pages)
Confirmation statement made on 2022-02-09 with updates
- 08/02/2022View PDF (1 pages)
Registered office address changed from 15 Cromwell Park Banbury Road Chipping Norton OX7 5SR England to 2 Old Brompton Road London SW7 3DQ on 2022-02-08
- 08/02/2022View PDF (1 pages)
Cessation of Citibox Holdings Limited as a person with significant control on 2021-12-31
- 08/02/2022View PDF (2 pages)
Notification of Hamid Hashemi as a person with significant control on 2021-12-31
Showing 12 of 110 filings
See when the next accounts and confirmation statement are due
Similar companies
1,942 UK companies are similar to CITIBOX MAYFAIR LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About CITIBOX MAYFAIR LIMITED
A short description of the company, written from its Companies House record.
CITIBOX MAYFAIR LIMITED is a private limited company registered in the United Kingdom, based in 2 Old Brompton Road, London SW7 3DQ. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 31 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.00 and 4 employees.
CITIBOX MAYFAIR LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CITIBOX MAYFAIR LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
CITIBOX MAYFAIR LIMITED is recorded as active on the Companies House register, and has been on it since 17/03/1995.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.00, total assets of £1.00 and total liabilities of £0.00.
The most recent document on the record is dated 10/04/2026: Confirmation statement made on 2026-02-09 with updates, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 23/02/2027.
Companies House lists 10 officers (4 currently in post) and 3 people with significant control.