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Home > England & Wales Companies > CIT GROUP LIMITED
Company Information for

CIT GROUP LIMITED

1ST FLOOR, 1 RED PLACE, LONDON, W1K 6PL,
Company Registration Number
03477373
Private Limited Company
Active

Company Overview

About Cit Group Ltd
CIT GROUP LIMITED was founded on 1997-12-08 and has its registered office in London. The organisation's status is listed as "Active". Cit Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CIT GROUP LIMITED
 
Legal Registered Office
1ST FLOOR
1 RED PLACE
LONDON
W1K 6PL
Other companies in W1S
 
Filing Information
Company Number 03477373
Company ID Number 03477373
Date formed 1997-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB714737627  
Last Datalog update: 2025-01-05 08:22:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIT GROUP LIMITED
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Companies with same name CIT GROUP LIMITED
The following companies were found which have the same name as CIT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIT GROUP (NFL) LIMITED HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR Dissolved Company formed on the 1991-05-09
CIT GROUP (UK) LIMITED 6 SNOW HILL LONDON EC1A 2AY Liquidation Company formed on the 1996-08-05
CIT GROUP HOLDINGS (UK) LIMITED 6 SNOW HILL LONDON EC1A 2AY Liquidation Company formed on the 1992-01-13
CIT GROUP PARTNERS LLP 1ST FLOOR 1 RED PLACE LONDON W1K 6PL Active Company formed on the 2011-03-25
CIT GROUP FINANCE (IRELAND) UNLIMITED COMPANY NUMBER ONE BALLSBRIDGE BUILDING 1 SHELBOURNE ROAD BALLSBRIDGE DUBLIN 4 IRELAND BALLSBRIDGE, DUBLIN, IRELAND Active Company formed on the 1994-04-12
CIT GROUP INTERNATIONAL, L.L.C. 119-04 203RD STREET Queens SAINT ALBANS NY 11412 Active Company formed on the 2015-09-25
CIT GROUP LLC 440 MAPLE AVE SW A301 RENTON WA 980570000 Dissolved Company formed on the 2016-04-21
CIT GROUP INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Merge Dissolved Company formed on the 2000-10-13
CIT GROUP CORP 5348 VEGAS DRIVE LAS VEGAS NV 89108 Revoked Company formed on the 2000-11-20
CIT GROUP (SINGAPORE) PTE. LTD. SHENTON WAY Singapore 068807 Dissolved Company formed on the 2008-09-10
CIT GROUP CAPITAL FINANCE (SINGAPORE) PTE. LTD. SHENTON WAY Singapore 068807 Dissolved Company formed on the 2008-09-12
CIT GROUP COMMERCIAL SERVICES, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2003-11-21
Cit Group Inc. Delaware Unknown
CIT GROUP SF HOLDING CO., INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2003-08-14
CIT GROUP FUNDING COMPANY OF DELAWARE Delaware Unknown
CIT GROUP BUSINESS CREDIT, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2003-11-21
CIT GROUP INC. PAC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2002-06-28
CIT GROUP (NJ) LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2004-02-06
CIT GROUP MANAGEMENT LTD THE OLD STABLES A229, CRANBROOK ROAD HAWKHUSRT EAST SUSSEX TN18 4EF Active Company formed on the 2017-02-16
CIT GROUP (NJ) LLC 1 CIT DR ATTN:CORP TAX (MS #2108-A) LIVINGSTON NJ 07039 Forfeited Company formed on the 2011-12-12

Company Officers of CIT GROUP LIMITED

Current Directors
Officer Role Date Appointed
EDWARD NICHOLLS
Company Secretary 2015-03-05
JOHN BARROLL BROWN
Director 1997-12-08
CRAIG ANDREW JOHNSTON
Director 2013-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD BARROLL BROWN
Company Secretary 2013-04-16 2015-03-03
EDWARD BARROLL BROWN
Director 2009-11-24 2015-03-03
IAIN HABBICK
Company Secretary 2011-09-30 2013-04-16
IAIN HABBICK
Director 2011-09-30 2013-04-16
GLENN TOMKINS
Company Secretary 2010-08-12 2011-09-30
CRAIG JOHNSTON
Director 2009-11-24 2011-09-30
GEORGE KYRIACOU
Director 2010-04-06 2011-09-30
JEANETTE ELLICOTT
Company Secretary 2006-05-17 2010-08-12
MARTIN LINDLEY ROBERTS
Director 1998-05-15 2010-03-29
GLENN DOUGLAS TOMKINS
Director 1997-12-08 2009-11-24
ANTHONY TSANG
Director 2001-11-29 2009-11-24
MICHAEL FRANK JACOBSON
Director 1998-06-19 2008-11-13
KRISTI VLADISLAVICH
Company Secretary 2005-01-24 2006-05-17
GLENN DOUGLAS TOMKINS
Company Secretary 1997-12-08 2005-01-24
PHILIP CLEMENT CLAUDE CHRISTIAN SORENSEN
Director 2002-08-14 2004-07-16
ACCESS REGISTRARS LIMITED
Nominated Secretary 1997-12-08 1997-12-08
ACCESS NOMINEES LIMITED
Nominated Director 1997-12-08 1997-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BARROLL BROWN CIT PRETIUM OPPORTUNITIES 1 GP LIMITED Director 2012-04-30 CURRENT 2012-04-23 Dissolved 2014-08-08
JOHN BARROLL BROWN CIT PRETIUM EXECUTIVES LIMITED Director 2012-04-30 CURRENT 2012-04-02 Dissolved 2014-08-08
JOHN BARROLL BROWN CIT CURZON STREET 1 (GP) LIMITED Director 2005-05-13 CURRENT 2005-05-13 Active - Proposal to Strike off
JOHN BARROLL BROWN CIT DEVELOPMENTS LIMITED Director 2004-05-12 CURRENT 2004-05-12 Dissolved 2013-09-10
JOHN BARROLL BROWN CIT (GP) LIMITED Director 2003-04-25 CURRENT 2003-04-24 Active - Proposal to Strike off
JOHN BARROLL BROWN CIT INTERNATIONAL LIMITED Director 1996-02-08 CURRENT 1996-02-08 Dissolved 2014-03-25
CRAIG ANDREW JOHNSTON SOUTH BANK TOWER FLATS MANAGEMENT LIMITED Director 2018-04-03 CURRENT 2012-04-05 Active
CRAIG ANDREW JOHNSTON CIT EQUITY NO. 2 LIMITED Director 2018-03-09 CURRENT 2017-10-16 Active
CRAIG ANDREW JOHNSTON ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED Director 2017-11-21 CURRENT 2017-09-06 Active
CRAIG ANDREW JOHNSTON CIT HOLDINGS (NO.1) LIMITED Director 2017-10-13 CURRENT 2017-03-09 Active
CRAIG ANDREW JOHNSTON CIT INVESTMENTS NO. 2 LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
CRAIG ANDREW JOHNSTON CIT ASSET MANAGEMENT LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
CRAIG ANDREW JOHNSTON CIT MANAGEMENT LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
CRAIG ANDREW JOHNSTON CIT DEVELOPMENT SERVICES LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
CRAIG ANDREW JOHNSTON CIT INVESTMENTS LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
CRAIG ANDREW JOHNSTON CIT PRIMROSE EXECUTIVES LIMITED Director 2015-08-12 CURRENT 2015-06-04 Active
CRAIG ANDREW JOHNSTON CIT SBT EXECUTIVES LIMITED Director 2015-08-12 CURRENT 2015-06-04 Active
CRAIG ANDREW JOHNSTON CIT VENTURES LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
CRAIG ANDREW JOHNSTON CIT EUROPE LIMITED Director 2014-03-14 CURRENT 2005-07-01 Active
CRAIG ANDREW JOHNSTON CIT EXECUTIVES GP LIMITED Director 2012-04-17 CURRENT 2011-06-03 Dissolved 2015-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16Second filing of director appointment of Mr Thomas Patrick Finch
2024-04-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-03-20APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEOFFREY, DOUGLAS HOOPER
2024-03-19DIRECTOR APPOINTED MR THOMAS PATRICK FINCH
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM 3rd Floor, 50 Jermyn Street London SW1Y 6LX England
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM 1st Floor 1 Red Place London W1K 6PL England
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-11-10FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-10AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-01-10DIRECTOR APPOINTED MR CRAIG ANDREW JOHNSTON
2022-01-10APPOINTMENT TERMINATED, DIRECTOR ABIGALE LANGDON BARROLL BROWN
2022-01-10DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY, DOUGLAS HOOPER
2022-01-10AP01DIRECTOR APPOINTED MR CRAIG ANDREW JOHNSTON
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ABIGALE LANGDON BARROLL BROWN
2021-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-11-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW JOHNSTON
2019-12-13AP01DIRECTOR APPOINTED MS ABIGALE LANGDON BARROLL BROWN
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-28PSC07CESSATION OF CIT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 213100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 213100
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 213100
2016-06-21AR0130/05/16 FULL LIST
2016-06-21AR0130/05/16 FULL LIST
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM 3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW
2015-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 213100
2015-06-03AR0130/05/15 ANNUAL RETURN FULL LIST
2015-03-06AP03Appointment of Mr Edward Nicholls as company secretary on 2015-03-05
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BARROLL BROWN
2015-03-03TM02Termination of appointment of Edward Barroll Brown on 2015-03-03
2014-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 213100
2014-05-30AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARROLL BROWN / 01/10/2013
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARROLL BROWN / 01/10/2013
2014-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM 7 Curzon Street 1St Floor East Mayfair London W1J 5HG
2013-05-28AR0128/05/13 ANNUAL RETURN FULL LIST
2013-04-16AP01DIRECTOR APPOINTED MR CRAIG JOHNSTON
2013-04-16AP03Appointment of Mr Edward Barroll Brown as company secretary
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR IAIN HABBICK
2013-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAIN HABBICK
2012-12-18AR0118/12/12 FULL LIST
2012-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-03SH0130/09/11 STATEMENT OF CAPITAL GBP 211100
2012-07-04AP03SECRETARY APPOINTED MR IAIN HABBICK
2012-03-23RES02REREG PLC TO PRI; RES02 PASS DATE:23/03/2012
2012-03-23RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-03-23MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-03-23CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-02-20AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2012-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-20AR0108/12/11 FULL LIST
2011-11-24TM02APPOINTMENT TERMINATED, SECRETARY GLENN TOMKINS
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KYRIACOU
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON
2011-11-24AP01DIRECTOR APPOINTED IAIN HABBICK
2011-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-16AR0108/12/10 FULL LIST
2010-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-09-03AP03SECRETARY APPOINTED MR GLENN TOMKINS
2010-09-03TM02APPOINTMENT TERMINATED, SECRETARY JEANETTE ELLICOTT
2010-04-21AP01DIRECTOR APPOINTED GEORGE KYRIACOU
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS
2010-01-04AR0108/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARROLL BROWN / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARROLL BROWN / 23/08/2009
2009-12-03AP01DIRECTOR APPOINTED CRAIG JOHNSTON
2009-12-03AP01DIRECTOR APPOINTED EDWARD BARROLL BROWN
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TSANG
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GLENN TOMKINS
2009-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-09-10363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-05-09123NC INC ALREADY ADJUSTED 17/08/00
2009-05-09RES12VARYING SHARE RIGHTS AND NAMES
2009-05-09RES04GBP NC 1000/1000000 30/06/2008
2009-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL JACOBSON
2007-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-12-12363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-12-13363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24288aNEW SECRETARY APPOINTED
2006-05-24288bSECRETARY RESIGNED
2006-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-12-29363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-29363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-12-14288cSECRETARY'S PARTICULARS CHANGED
2005-01-28288aNEW SECRETARY APPOINTED
2005-01-28288bSECRETARY RESIGNED
2005-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CIT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF RENTAL INCOME 2006-05-26 Satisfied LLOYDS TSB BANK PLC
DEED 2004-08-17 Satisfied GROSVENOR PROPERTIES
DEBENTURE 2002-04-25 Satisfied JETTISON LIMITED
DEBENTURE 2002-01-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CIT GROUP LIMITED registering or being granted any patents
Domain Names

CIT GROUP LIMITED owns 1 domain names.

cit.co.uk  

Trademarks
We have not found any records of CIT GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CIT GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2012-4 GBP £24,855
Plymouth City Council 2012-3 GBP £198,754
Plymouth City Council 2012-1 GBP £182,330
Plymouth City Council 2011-10 GBP £57,270 Leasing Of Computer Hardware
Plymouth City Council 2011-3 GBP £52,894 Leasing Of Computer Hardware
Plymouth City Council 2011-2 GBP £42,452 Leasing Of Computer Hardware

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CIT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CIT GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0057050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)
2017-04-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2016-04-0049060000Plans and drawings for architectural, engineering, industrial, commercial, topographical or similar purposes, being originals drawn by hand; handwritten texts; photographic reproductions on sensitised paper and carbon copies of the foregoing

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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