CompanyCore
UK company intelligence
Company profile report
Prepared 25 May 2026
CITIFLEX PLC
03385312 · plc · incorporated 1997-06-11
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Town Centre House, The Merrion Centre, Leeds, LS2 8LY
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-01-01
2. Directors (2 active)
- MACNEILL, Stewart
- director · appointed 2021-06-01 · born 4/1974 (age 52)
- ZIFF, Edward Max
- director · appointed 1998-04-14 · born 4/1960 (age 66)
3. Shareholders (1 active)
- Town Centre Securities Plc
- 75-100% shares
4. Group structure
Town Centre Securities Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Town Centre Securities Plc
- Corporate parent · 75-100%
5. Security
11 total charges (0 outstanding, 11 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- critical — 83/100
- Red flags
- 0 high · 1 medium · 0 low