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Company number
04545101

MOORE STEPHENS CIS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MOORE STEPHENS CIS HOLDINGS LIMITED
Company number
04545101
Registered office
BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, SS7 2QL, ENGLAND · 453 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 September 2002
Status
Active
Age
23 years
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Moore Stephens Group Limited
owns 25–50% of shares
Notified 25/09/2017
Moore Stephens Llp
owns 50–75% of shares
Notified 06/04/2016
Mr Gavin Devereux Stoddart
owns 25–50% of shares
Notified 23/10/2021
Mr Gavin Devereux Stoddart
owns 25–50% of shares
Notified 06/04/2016
Ms Elena Tikhnenko
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Elena Tikhnenko
born 04/1956 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Moore Stephens Group Limited
owns 25–50% of shares Control ended 25/09/2019 Controls 15 companies
Corporate owner owns 50–75% of shares Control ended 25/09/2017 Controls 12 companies
Mr Gavin Devereux Stoddart
born 12/1964 · England owns 25–50% of shares Control ended 15/07/2024 Controls 8 companies
Mr Gavin Devereux Stoddart
born 12/1964 · England owns 25–50% of shares Control ended 20/09/2021 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2024 Person with significant control ceased Mr Gavin Devereux Stoddart
23/10/2021 Person with significant control added Mr Gavin Devereux Stoddart
20/09/2021 Person with significant control ceased Mr Gavin Devereux Stoddart
25/09/2019 Person with significant control ceased Moore Stephens Group Limited
25/09/2017 Person with significant control ceased Moore Stephens Llp
25/09/2017 Person with significant control added Moore Stephens Group Limited
06/04/2016 Person with significant control added Ms Elena Tikhnenko
06/04/2016 Person with significant control added Mr Gavin Devereux Stoddart
06/04/2016 Person with significant control added Moore Stephens Llp

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Profit / (loss) before tax -0
Total assets less current liabilities 0
▼ 99.7%
64
Net assets 0
▼ 99.7%
64
Employees (avg) 0 0 0

Documents for MOORE STEPHENS CIS HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Moore Stephens Cis Holdings Limited — SS7 2QL
Tier 1 · renews 18/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MOORE STEPHENS CIS HOLDINGS LIMITED?
According to the official registry, the company number of MOORE STEPHENS CIS HOLDINGS LIMITED is 04545101.
Where is MOORE STEPHENS CIS HOLDINGS LIMITED registered?
The registered office is BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, SS7 2QL, ENGLAND.
What is the SIC code of MOORE STEPHENS CIS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls MOORE STEPHENS CIS HOLDINGS LIMITED?
Moore Stephens Group Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MOORE STEPHENS CIS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MOORE STEPHENS CIS HOLDINGS LIMITED (04545101)

MOORE STEPHENS CIS HOLDINGS LIMITED is a private limited company incorporated on 25 September 2002 and registered in the United Kingdom under company number 04545101. Its registered office is at BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, SS7 2QL, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Moore Stephens Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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