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