CH

CIOPS HOLDINGS UK LIMITED

Active

Company number 12056406

London, United Kingdom · Incorporated 18 June 2019

Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Last updated on 8 September 2026

Development of building projects · SIC 41100

Other accommodation · SIC 55900

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£14,009,900
Shares allotted
14,009,900
Latest round
19 September 2019

Company overview

**CIOPS HOLDINGS UK LIMITED** is an active private limited company incorporated on 18 June 2019 and registered in England and Wales. Its registered office is at Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London EC2N 1HQ.

The company’s principal activities are development of building projects (41100), provision of accommodation (55900), other letting and operating of own or leased real estate (68209), and management of real estate on a fee or contract basis (68320).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent group accounts, made up to 31 December 2024, were filed on 9 October 2025 and are not overdue. The latest confirmation statement was made up to 28 July 2025.

Steven Joel Defrancis and Michael Edward Altman, both American nationals resident in the United States, were appointed as directors on incorporation. A director was terminated on 3 November 2025. Mr Steven Joel Defrancis holds significant influence or control over the company.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • CP INTERNATIONAL HOLDINGS, LLC (100.0%)
Total shares
14,010,000
Nominal value
£14,010,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
'A' ORDINARY 7,907 GBP £7,907.000
'B' ORDINARY 2,093 GBP £2,093.000
PREFERENCE SHARES 14,000,000 GBP £14,000,000.000
Total 14,010,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CP INTERNATIONAL HOLDINGS, LLC 'A' ORDINARY 7,907 0.06% 7,907 100.00%
CP INTERNATIONAL HOLDINGS, LLC 'B' ORDINARY 2,093 0.01%
CP INTERNATIONAL HOLDINGS, LLC PREFERENCE SHARES 14,000,000 99.93%
Total 14,010,000 100% 7,907 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Steven Joel Defrancis
Born August 1971
Significant Influence Or Control
23 May 2023

Funding

1 funding round
19 September 2019
'A' Ordinary, 'B' Ordinary, Preference · 14,009,900 shares allotted
£14,009,900
Total (1 round, 14,009,900 shares)
£14,009,900

Filing history

Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Group
Accounts
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Group
Accounts
5 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Group
Accounts
3 March 2024 View
Accounts With Accounts Type Group
Accounts
15 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2022 View
Change Account Reference Date Company Previous Extended
Accounts
16 September 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Accounts With Accounts Type Group
Accounts
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Group
Accounts
19 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Resolution
Resolution
30 September 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Incorporation Company
Incorporation
18 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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