VERIF·AI
HomeCompaniesOther letting and operating of own... › Civitas Spv147 Limited

Civitas Spv147 Limited

Active ·11861974 ·Private Limited Company ·Est. 5 March 2019
3
Officers
Audit Exemption Subsidiary
Accounts
You're researching Civitas Spv147 Limited

Get a free report on Civitas Spv147 Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Civitas Spv147 Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number11861974
StatusActive
TypePrivate Limited Company
Incorporated5 March 2019
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsAudit Exemption Subsidiary
Outstanding Charges1

📍 Registered Address

19Th Floor
London
EC3M 7DQ
United Kingdom

👤 Directors & Officers (3)

Link Company Matters LimitedDIRECTOR
Mr Thomas Neil Michael FalconerDIRECTOR
Mr Andrew Stewart James DaffernDIRECTOR

🔑 Persons with Significant Control (2)

Civitas Social Housing Finance Company 5 Limited75-100% shares
Civitas Social Housing Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 2 subsidiaries
Ownership chain
401674575-100% shares
Civitas Spv147 LimitedThis company
Subsidiaries controlled by Civitas Spv147 Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Civitas Spv147 Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Civitas Spv147 Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Civitas Spv147 Limited has been on the Companies House register since 5 March 2019. They currently file audit exemption subsidiary accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in London (EC3M 7DQ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Link Company Matters Limited, Mr Thomas Neil Michael Falconer. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report