91/ 100
Robust

CITIZENS ADVICE SUNDERLAND

Active06347304|PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)|Est. 19 years ago|Updated 12 Apr 2026
Financial Health
40
Compliance & Legal
78
Governance & Structure
71
Network Risk
85
Operational Quality
69

CITIZENS ADVICE SUNDERLAND (06347304) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered in SUNDERLAND, incorporated in 2007. The company operates in the other service activities n.e.c. sector. Our database holds 24 signals from 11 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 91/100 ("robust"), reflecting a strong compliance and financial profile.

Key Facts

Status
Active
Company Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Location
SUNDERLAND, SR1 3HT
Incorporated
20 Aug 2007
Accounts Category
TOTAL EXEMPTION FULL
Next Accounts Due
31 Dec 2026
Next Statement Due
3 Sept 2026

About CITIZENS ADVICE SUNDERLAND

CITIZENS ADVICE SUNDERLAND is an active private, limited by guarantee, non-share capital organization incorporated in 2007 in Sunderland, providing other service activities.

Business Profile

Business Model
B2C

Company History

  • WASHINGTON CITIZENS ADVICE BUREAUChanged 6 Mar 2010

Directors (8)

View all
  • MC
    MR CHRISTOPHER GRAHAM
    Director since 21 Jul 2011
  • DD
    DOCTOR DAVID WILLIAM REED
    Director since 19 Jul 2018
  • MP
    MR PETER WALLACE
    Director since 27 Sept 2018
  • MR
    MR RAJINDER SINGH
    Director since 29 Jan 2021
  • MD
    MISS DENISE IRVING
    Secretary since 1 Jul 2021

Data Signals

View details
24
Total Signals
11
Data Sources
91/100
Risk Score

Standard data coverage across 11 sources. Risk score of 91 indicates a strong compliance profile.

Financial
10
Compliance
7
Governance
4
quality
2
Risk
1

Industry Context

CITIZENS ADVICE SUNDERLAND is 1 of 121 other service activities n.e.c. companies in SUNDERLAND, out of 111,491 active companies in this sector nationally (130,064 including dissolved).

9 yrs
Sector avg. age
87.8%
Older than peers
0.4%
Sector dissolution
Company: 19 yearsSector avg: 9 yrs
Older than 87.8% of active companies in this sector

Director Network

The 4 directors of CITIZENS ADVICE SUNDERLAND are connected to 9 other companies.

None of these connected companies have been dissolved.

Financial Summary

as of 31 Mar 2025
Employees
0

Financial History

0
YearTurnoverProfitNet Assets
31 Mar 2025
31 Mar 2024
31 Mar 2023

Regulatory Status

FCA Regulated
FRN: 617559
Registered Charity
No. 503466

Compliance & Trade

Food Hygiene Rated
ICO Registered

Data Sources

This company profile is built from 9 official data sources: 360Giving, Ch Officers, Charity Commission, Companies House, FCA Register, FSA Register, Food Standards Agency, ICO, WHOIS.

Similar Companies

Frequently Asked Questions

What does CITIZENS ADVICE SUNDERLAND do?

CITIZENS ADVICE SUNDERLAND is an active private, limited by guarantee, non-share capital organization incorporated in 2007 in Sunderland, providing other service activities..

Who are the directors of CITIZENS ADVICE SUNDERLAND?

Current directors include MR CHRISTOPHER GRAHAM, DOCTOR DAVID WILLIAM REED, MR PETER WALLACE and 2 more.

Where is CITIZENS ADVICE SUNDERLAND registered?

CITIZENS ADVICE SUNDERLAND is registered in SUNDERLAND, United Kingdom.

What is the SIC code for CITIZENS ADVICE SUNDERLAND?

CITIZENS ADVICE SUNDERLAND operates under SIC code 96090 — Other service activities n.e.c..

What is the risk score for CITIZENS ADVICE SUNDERLAND?

CITIZENS ADVICE SUNDERLAND has a risk score of 91 out of 100, classified as "Robust". This score is calculated from 24 data signals across 11 government sources.

When are the next accounts due for CITIZENS ADVICE SUNDERLAND?

The next accounts for CITIZENS ADVICE SUNDERLAND are due on 31 Dec 2026.

Was CITIZENS ADVICE SUNDERLAND previously known by another name?

Yes, CITIZENS ADVICE SUNDERLAND was previously known as WASHINGTON CITIZENS ADVICE BUREAU.

How many employees does CITIZENS ADVICE SUNDERLAND have?

According to the latest filed accounts (31 Mar 2025), CITIZENS ADVICE SUNDERLAND has 0 employees.

What is the other service activities n.e.c. sector like in the UK?

The dissolution rate for the other service activities n.e.c. sector in the UK is 0.4%. The average company age in this sector is 9 years.

Is CITIZENS ADVICE SUNDERLAND still trading?

CITIZENS ADVICE SUNDERLAND is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is CITIZENS ADVICE SUNDERLAND?

CITIZENS ADVICE SUNDERLAND is registered as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption), which is a registered UK business entity.

How old is CITIZENS ADVICE SUNDERLAND?

CITIZENS ADVICE SUNDERLAND was incorporated on 20 Aug 2007, making it 19 years old. The company remains active and in good standing.

What industry does CITIZENS ADVICE SUNDERLAND operate in?

CITIZENS ADVICE SUNDERLAND is classified under SIC code 96090 (Other service activities n.e.c.). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on CITIZENS ADVICE SUNDERLAND?

We track 24 data signals from 11 official government sources for CITIZENS ADVICE SUNDERLAND.

Data verified: 12 Apr 2026 from 11 official sources · Data sourced from 360Giving, Ch Officers, Charity Commission, Companies House, FCA Register, FSA Register, Food Standards Agency, ICO, WHOIS and other official UK government databases. Verify on Companies House.