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Citibank International Limited

Citibank International Limited is a converted/closed company incorporated on 21 December 1972 with the registered office located in London, Greater London. Citibank International Limited was registered 52 years ago.
Status
Converted/closed
Company No
01088249
Converted / closed
Age
52 years
Incorporated 21 December 1972
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Same address for the past 23 years
Telephone
0800 005500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • Emea Cco • United States • Lives in UK • Born in May 1955
Director • Managing Director • American • Lives in United States • Born in Jun 1955
Director • Co-Head Corporate & Investment Banking F • British • Lives in UK • Born in Nov 1962
Director • Chief Administrative Officer Emea • British • Lives in UK • Born in Nov 1957
Director • Portfolio Non-Executive Director • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Citibank Europe Plc, UK Branch
Susan Helena Dean and Peter McCarthy are mutual people.
Active
Cicap Limited
Mr Jonathan Paul Asquith is a mutual person.
Active
Coller Capital Limited
Mr Jonathan Paul Asquith is a mutual person.
Active
The UK Career Academy Foundation
James David Kempster Bardrick is a mutual person.
Active
Citibank UK Limited
James David Kempster Bardrick is a mutual person.
Active
Canary Wharf Multifaith Chaplaincy Limited
James David Kempster Bardrick is a mutual person.
Active
Aberdeen Group Plc
Mr Jonathan Paul Asquith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 1 Jul31 Dec 2014
Traded for 6 months
Cash in Bank
£3.52B
Increased by £1.5B (+74%)
Turnover
£566M
Increased by £311M (+122%)
Employees
4.8K
Increased by 4.8K (%)
Total Assets
£20.8B
Increased by £634M (+3%)
Total Liabilities
-£18.26B
Increased by £542M (+3%)
Net Assets
£2.54B
Increased by £92M (+4%)
Debt Ratio (%)
88%
Decreased by 0.07% (-0%)
Latest Activity
Confirmation Submitted
10 Years Ago on 30 Sep 2015
Margaret Lesley Jones Resigned
10 Years Ago on 31 Jul 2015
Group Accounts Submitted
10 Years Ago on 11 Jun 2015
Gary Joseph Von Lehmden Resigned
10 Years Ago on 27 Feb 2015
Alan Michael Duffell Resigned
10 Years Ago on 27 Feb 2015
Company Re-registered
11 Years Ago on 31 Oct 2014
Company Re-registered
11 Years Ago on 31 Oct 2014
Confirmation Submitted
11 Years Ago on 30 Sep 2014
Margaret Lesley Jones Appointed
11 Years Ago on 8 Sep 2014
Interim Accounts Submitted
11 Years Ago on 5 Sep 2014
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Documents
Miscellaneous
Submitted on 4 Jan 2016
Miscellaneous
Submitted on 17 Dec 2015
Miscellaneous
Submitted on 26 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Submitted on 30 Sep 2015
Termination of appointment of Margaret Lesley Jones as a director on 31 July 2015
Submitted on 3 Aug 2015
Miscellaneous
Submitted on 16 Jul 2015
Group of companies' accounts made up to 31 December 2014
Submitted on 11 Jun 2015
Termination of appointment of Alan Michael Duffell as a director on 27 February 2015
Submitted on 27 Feb 2015
Termination of appointment of Gary Joseph Von Lehmden as a director on 27 February 2015
Submitted on 27 Feb 2015
Resolutions
Submitted on 31 Oct 2014
Repayment History
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