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Civitas Spv Hp Ltd.

Active ·12784895 ·Private Limited Company ·Est. 1 August 2020
3
Officers
Audit Exemption Subsidiary
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Civitas Spv Hp Ltd. submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12784895
StatusActive
TypePrivate Limited Company
Incorporated1 August 2020
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsAudit Exemption Subsidiary

📍 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 Spv14 Limited75-100% shares
Rhodos Properties Limited75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
Hestia House Limited75-100% shares
Civitas Spv Hp Ltd.This company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Civitas Spv Hp Ltd. has been on the Companies House register since 1 August 2020. 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 →

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