Citynet Insurance Brokers Limited
Citynet Insurance Brokers Limited
#03933031 • Active
Founded: 24/02/2000
Industries: Non-life insurance
Website: http://www.citynet.eu.com/
Phone: Subscribe to view
Location: Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £13.06m
↓ -42%
Turnover £16.37m
↑ 4%
EBITDA £5.63m
↑ 20%
Gross Profit £16m
↑ 7%
Total Liabilities £22.76m
↓ -29%
Employees 101
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Frankie Mccague | Director | 21/12/2024 | Irish | 49 years |
| Satwir Singh Rana | Director | 15/10/2024 | British | 41 years |
| Roy John Clark | Non-executive Director | 01/05/2024 | British | 65 years |
| Ryan Christopher Brown | Company Director | 16/12/2017 | British | 51 years |
| Adrian Colosso | Non Executive Director | 02/02/2016 | British | 67 years |
| Andrew Mark Walsh | Motor Fleet Director | 04/11/2014 | British | 45 years |
Role:
Director
Appointed:
21/12/2024
Nationality:
Irish
Age:
49 years
Role:
Director
Appointed:
15/10/2024
Nationality:
British
Age:
41 years
Role:
Non-executive Director
Appointed:
01/05/2024
Nationality:
British
Age:
65 years
Role:
Company Director
Appointed:
16/12/2017
Nationality:
British
Age:
51 years
Role:
Non Executive Director
Appointed:
02/02/2016
Nationality:
British
Age:
67 years
Role:
Motor Fleet Director
Appointed:
04/11/2014
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Citynet London Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
8 charges registered
Lucid Trustee Services Limited as Security Agent Outstanding
Created 28/02/2022Nil.
#039330310008 Negative Pledge
Midcap Financial (Ireland) Limited Satisfied
Created 17/12/2020Nil.
#039330310007 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 20/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |