CITYFLEET NETWORKS LIMITED
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Cash
£46m
+9.1% highest in 3 filed years
Net assets
£24m
+29.7% highest in 3 filed years
Employees
999
-0.3% vs 2024
Profit before tax
£5.4m
+112.2% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £24,511,000 | £194,773,000 | £412,894,000 | +112% | |
| Operating profit | £1,537,000 | £7,112,000 | £14,897,000 | +109.5% | |
| Profit before tax | £1,660,000 | £2,531,000 | £5,371,000 | +112.2% | |
| Net profit | £1,145,000 | £2,984,000 | £4,518,000 | +51.4% | |
| Cash | £8,815,000 | £41,815,000 | £45,610,000 | +9.1% | |
| Total assets less current liabilities | — | £82,940,000 | £72,970,000 | -12% | |
| Net assets | £13,692,000 | £18,764,000 | £24,342,000 | +29.7% | |
| Equity | £13,692,000 | £18,764,000 | £24,342,000 | +29.7% | |
| Average employees | 147 | 1,002 | 999 | -0.3% | |
| Wages | £5,392,000 | £21,613,000 | £40,880,000 | +89.1% | |
| Directors' remuneration | £267,000 | £369,000 | £597,000 | +61.8% | |
| Highest paid director | — | £159,000 | £597,000 | +275.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 6.3% | 3.7% | 3.6% | |
| Net margin | 4.7% | 1.5% | 1.1% | |
| Return on capital employed | — | 8.6% | 20.4% | |
| Gearing (liabilities / total assets) | 59.3% | 96.5% | 95.6% | |
| Current ratio | 0.74x | 0.25x | 0.26x | |
| Interest cover | 35.74x | 1.37x | 1.34x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- other
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“A group-wide letter of support provided by ComfortDelGro is in place that states that that group intends to financially support each group member, where necessary, to ensure that each company can meet its liabilities as they fall due for a period of at least 12 months following the date...”
Group structure
- CITYFLEET NETWORKS LIMITED · parent
- CFN Apex Topco Limited 97%
- CFN Apex Bidco Limited 97%
- Atlas Topco Limited 97%
- Addison Lee Limited 97%
- CMAC Group Limited 100%
- Westbus Coach Services Limited 100%
Significant events
- “On 7 October 2025, Computer Cab (Aberdeen) Ltd was sold for consideration of £830,000 resulting in a loss on disposal of £1,000.”
- “On 24 May 2025, the Group purchased 100% of the share capital of Manchester Taxi Division Ltd. The company acquired operates in the private hire industry.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JATTAN, Rakesh | Secretary | 2012-04-23 | — | — |
| CHENG, Siak Kian | Director | 2022-12-31 | Oct 1969 | Singaporean |
| GREAVES, Mark Christopher | Director | 2023-04-28 | Jan 1957 | Singaporean |
| GRIFFIN, Liam | Director | 2024-11-07 | Mar 1973 | British |
| TAN LAI WAH, Rudy | Director | 2018-10-01 | Oct 1965 | Singaporean |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, William Norman | Secretary | 2002-08-14 | 2003-12-31 |
| JATTAN, Rakesh Prasad | Secretary | 2010-01-30 | 2010-11-01 |
| KALSI, Mandeep Singh | Secretary | 2008-06-01 | 2010-01-29 |
| ROWBOTHAM, Damian John | Secretary | 2010-11-01 | 2012-04-23 |
| ROWBOTHAM, Damian | Secretary | 2003-12-31 | 2008-05-31 |
| STURGESS, Blaine Harrington | Secretary | 2001-07-17 | 2002-08-14 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2001-07-17 | 2001-07-17 |
| ALEXANDER, William Norman | Director | 2001-09-28 | 2003-12-31 |
| BALDING, AO, Russell Stephen | Director | 2014-09-08 | 2017-04-06 |
| CONNOR, Bernard Cavan | Director | 2001-09-28 | 2006-03-21 |
| GALVIN, Michael Sangster | Director | 2003-12-31 | 2005-02-28 |
| JATTAN, Rakesh Prasad | Director | 2022-12-31 | 2024-11-07 |
| KALEY, Geoffrey Arthur | Director | 2001-07-17 | 2002-03-20 |
| KERMODE, Reginald Lionel | Director | 2010-01-02 | 2014-05-01 |
| KUA, Hong Pak | Director | 2010-01-02 | 2017-12-31 |
| LEE, Kah Wah | Director | 2005-06-08 | 2009-07-31 |
| LEVERSHA, Robert John | Director | 2009-08-01 | 2010-01-29 |
| LIM, Jit Poh | Director | 2010-01-02 | 2023-04-28 |
| O'SHEA, Sean Poul | Director | 2020-02-05 | 2023-02-06 |
| ROWBOTHAM, Damian John | Director | 2022-12-31 | 2024-01-14 |
| SINGH, Jaspal | Director | 2004-11-29 | 2018-09-30 |
| SKELTON, Andrew Mark | Director | 2017-05-01 | 2017-07-31 |
| THOMAS, Edward Sabu | Director | 2024-01-14 | 2026-01-12 |
| YANG, Ban Seng | Director | 2017-05-01 | 2022-12-31 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2001-07-17 | 2001-07-17 |
| PETER TRAINER COMPANY SERVICES LTD. | Corporate Nominee Director | 2001-07-17 | 2001-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cabcharge Australia Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-07-31 |
| Comfortdelgro Corporation Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-02 | AA | accounts | Accounts with accounts type group | |
| 2026-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-06 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-05-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-08 | AA | accounts | Accounts with accounts type group | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type group | |
| 2024-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-30 | AA | accounts | Accounts with accounts type group | |
| 2023-06-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.