Key facts
activeCITRUS FUNDING LIMITED
uk_ch
11026911
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-10-23
uk_ch
WATERMOOR POINT, WATERMOOR ROAD, CIRENCESTER, GL7 1LF
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch
Company dossier
CITRUS FUNDING LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 totalBARLEY ENERGY LIMITEDBECOSOFT LTDCHRISTOPHER STANLEY ARCHITECTURE & PLANNING LTD.ECO-ABLE LIMITEDEFS PORTFOLIO LTDHARBORD VENTURES LTDHCO 2026 I LPHH GLOBAL INTERACTIVE LIMITEDHOLLOWAY BOND LIMITEDHOLLY ROBINSON LTDHWM BUILDING SERVICES LIMITEDKIAMA VENTURES LTDKOZE GROUP LTDKOZE HOME LTDKOZE LIMITEDMJ HUDSON INVESTMENTS I LPMOSMAN ESTATES LTDMUSTHUD LTDORANGESTRIPE OUTSOURCING AND ACCOUNTANCY LIMITEDRECIPERO GROUP LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Andrew Smith | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100