CITIFI LTD

Company number 05153515 · Active

CITIFI LTD is a private limited company registered in SHEFFIELD, United Kingdom, incorporated on 15 Jun 2004. Its registered activity is management consultancy activities other than financial management. Its latest published accounts for the period ending 30 Jun 2025 show equity of £41k, total assets of £42k. It has filed 6 sets of accounts. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.01 %
Low risk
Lowest riskHighest risk

Higher than 82 % of active companies in the United Kingdom. 0.1× the average annual insolvency rate (0.12 %).

Raises the risk

Company age (years)3.3×12.986–22.502 · 0.38 % became insolvent
Equity change ÷ assets2.3×-0.123359–0 · 0.26 % became insolvent
Accounts type1.6×balance sheet only · 0.18 % became insolvent
Region1.4×S · 0.16 % became insolvent
Days since last period end1.4×427–543 · 0.16 % became insolvent
Has filed accounts1.3×1 · 0.16 % became insolvent

Lowers the risk

Accounts filed0.3×≥ 6 · 0.04 % became insolvent
Equity ratio0.4×0.742974–1 · 0.05 % became insolvent
Current ratio0.6×≥ 7.06234 · 0.07 % became insolvent
Industry0.7×70 · 0.08 % became insolvent
Current liabilities ÷ assets0.7×0.010552–0.186967 · 0.08 % became insolvent
Late filings0.8×0–1 · 0.09 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
05153515 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
15 Jun 2004 (22 years)
Registered address
S10 5RU SHEFFIELD
Postcode area
Sheffield
Activity
70229 Management consultancy activities other than financial management
Industry
Head offices; management consultancy
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
30 Jun 202515 Feb 2026– –£41k£42k £1,000–1
30 Jun 202415 Mar 2025– –£46k£50k £4,067–1
30 Jun 202215 Oct 2022– –£27k£44k £17k–1
30 Jun 202115 Sep 2021– –£10k£30k £20k–1
30 Jun 202015 Jan 2021– –£21k£41k £21k–0
30 Jun 201915 Jan 2020– –£21k£41k £21k––

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Sheffield

Questions about CITIFI LTD

What is the company number of CITIFI LTD?

CITIFI LTD is registered under company number 05153515 in the official register of United Kingdom. View it at the official register.

Is CITIFI LTD still active?

Yes. CITIFI LTD is registered as active (status: Active).

Has CITIFI LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for CITIFI LTD in the official data.

How likely is CITIFI LTD to become insolvent?

Our model estimates a 0.01 % probability that CITIFI LTD becomes insolvent within the next 12 months (low risk). That is higher than 82 % of active companies in the United Kingdom.

When was CITIFI LTD founded?

CITIFI LTD was incorporated on 15 Jun 2004.

Where is CITIFI LTD registered?

CITIFI LTD's registered address is in S10 5RU SHEFFIELD (Sheffield), United Kingdom.

What do the latest accounts of CITIFI LTD show?

The latest published accounts (period ending 30 Jun 2025) show equity of £41k, total assets of £42k, 1 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.