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CITEX FACTORS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-03-03 | Reg. 12495671 | Data as of 2026-06-01
64992 - Factoring

CITEX FACTORS LTD is a private limited company registered in the United Kingdom, under 12495671, incorporated on 3 March 2020. The company is currently active. Operates in the factoring sector (SIC 64992). The company has been operating for 6 years. Registered office address: CO11 2HT Manningtree, the United Kingdom. Directors include MR DANIEL KANE CARTER. Sole shareholder is MR DANIEL KANE CARTER. Associated with 12 related entities, including VF MANAGEMENT LTD, GRAFTERS LABOUR SUPPLY (COLCHESTER) LTD, and DARE TO DIP CIC. The overall risk score is 0/100 (negligible). Accounts next due 2025-12-31, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12495671

Registered Address

17 SKELTON CLOSE
LAWFORD
CO11 2HT MANNINGTREE
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
accounts overdue MEDIUM Accounts next due 2025-12-31, overdue as of 2026-03-02 —

Key Management & Controllers

person MR DANIEL KANE CARTER
DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 VF MANAGEMENT LTD
🇬🇧 GRAFTERS LABOUR SUPPLY (COLCHESTER) LTD suspended
🇬🇧 DARE TO DIP CIC
🇬🇧 12075400
🇬🇧 12072719
🇬🇧 GRAFTERS LABOUR SUPPLY (BEDFORD) LTD
🇬🇧 STEADY APP DESIGN LTD
🇬🇧 04941625
🇬🇧 GRAFTERS LABOUR SUPPLY LTD suspended
🇬🇧 HYTHE HOLIDAY LETS LIMITED dissolved
🇬🇧 GRAFTERS CIVILS LTD
🇬🇧 SDAR LIMITED

Change Log (1)

Date Change Details
2026-05-02 DIRECTOR ADDED Daniel Kane Carter (director)

Source Records (1)

companieshouse 12495671 2026-06-01 open_in_new
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