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Civiteq Trading Limited

Information technology consultancy activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Antony Ernest Summers 2025-2026 Director View profile
  2. Juliet Caroline Gurney 2023-2025 Director View profile
  3. Rachel Barker 2023-2025 Director View profile
  4. James David Threapleton 2023-2023 Director View profile
  5. Mark Ian Nunny 2023-2025 Director View profile
  6. Matthew David Gascoigne 2023-2023 Director View profile
  7. Nadira Hussain 2021-2025 Director View profile
  8. Mark Lumley 2021-2023 Director View profile
  9. Samantha Smith 2021-2023 Director View profile
  10. Chantelle Levoir 2017-2021 Director View profile
  11. Adrian Charles Hancock 2016-2017 Director View profile
  12. Andrew Alan Rogers 2015-2023 Director View profile
  13. David Anthony Bryant 2015-2025 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

8 contracts · £320,708,199 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CST287 SAP RISE Project Management Buyer: Derbyshire County Council £124,200 2026-01-26 CPV 72224000 Source: Contracts Finder

    Engagement with a partner to provide a resource to project manage the SAP RISE migration.

  • ERP System Replacement Consultancy Buyer: Kirklees Council £84,000 2025-11-17 CPV 72000000 Source: Contracts Finder

    Kirklees Council have procured an independent consultancy advice on the procurement and implementation of an Enterprise Resource Planning system which would replace the council's current ERP system (SAP ECC6). This procurement was undert…

  • 664_25 Consultancy Services Buyer: Espo £320,000,000 2025-11-04 CPV 66170000 Source: Contracts Finder

    FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…

  • Strategic Data & Digital Support Buyer: Southampton City Council £499,999 2025-02-27 CPV 72000000 Source: Contracts Finder

    Digital and data specialists to help implement the current and emerging Digital and Data priorities in IT.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework
  • OCP Programme Director Buyer: Kent County Council Value not published Date not published CPV 72000000 Source: Find a Tender

    Programme Director services for Oracle Cloud

  • ERP Review Buyer: Oxfordshire County Council Value not published Date not published Source: Find a Tender

    Review of ERP for Local Government Re-organisation

About

What it does
Information technology consultancy activities
Incorporated
01/05/2015
Registered office
London
Previous names
Socitm Advisory LTD (until 22/01/2025)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Civiteq Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08

Group

  1. Civiteq Trading Limited is controlled by Civiteq Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08 · source: Companies House PSC register
  2. Civiteq Limited is controlled by BGF Nominees Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-02-08 · source: Companies House PSC register
  3. BGF Nominees Limited is controlled by BGF Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register
  4. BGF Group PLC is controlled by Uberior Investments Limited
    Evidence
    active significant influence · notified 2017-05-23 · source: Companies House PSC register
  5. Uberior Investments Limited is controlled by LBG Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register
  6. LBG Equity Investments Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£331,433
Total assets
£735,415
Cash
£423,259
Employees
0.79
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£533,282

Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2y median 2y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Health and social care 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09571840
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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