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Company · London

Civiteq Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Civiteq Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  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. Nadira Hussain 2023-2025 Director View profile
  6. Matthew David Gascoigne 2023-2023 Director View profile
  7. Antony Summers 2022-2025 Director View profile
  8. David Anthony Bryant 2022-2025 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

  • No PO, No Pay - Oracle Fusion Support Buyer: Sandwell Metropolitan Borough Council Value not published Date not published CPV 72000000 Source: Find a Tender

    A Direct award is being undertaken using G Cloud 14 for the Provision of No PO, No Pay - Oracle Fusion Support Resource. The conditions for Direct Award as stipulated by G Cloud framework have been adhered to.

About

What it does
Activities of other holding companies n.e.c.
Incorporated
20/12/2022
Registered office
London
Previous names
Socitm Advisory Holdco Limited (until 10/10/2024)
Project Sable Holdco Limited (until 16/02/2023)

Ownership

Owned by (3) 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.

Group

  1. 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
  2. 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
  3. BGF Group PLC is controlled by Uberior Investments Limited
    Evidence
    active significant influence · notified 2017-05-23 · source: Companies House PSC register
  4. 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
  5. 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

Showing the first 50.

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
-£2,216,323
Total assets
£8,863,025
Cash
£423,725
Employees
0.08
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£2,170,045

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.

5 directors on the board

2.3y median 2.8y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Tech and media 4Finance 2Professional services 2Health and social care 1Manufacturing 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.

Sources

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

Record details
Company number
14551628
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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