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Citifinancial Europe Limited

Citifinancial Europe Limited is an active company incorporated on 23 June 1978 with the registered office located in London, Greater London. Citifinancial Europe Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01375237
Private limited company
Age
47 years
Incorporated 23 June 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Same address for the past 17 years
Telephone
02031285156
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Mar 1980
Director • American • Lives in United States • Born in Aug 1964
Secretary • British • Lives in England • Born in Jul 1964
Citigroup INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Canada Square Operations Limited
Simon James Cumming, William Alan Burns, and 1 more are mutual people.
Active
Citigroup Japan Overseas Holdings Ltd
Simon James Cumming is a mutual person.
Active
Citigroup Global Markets Europe Limited
Simon James Cumming is a mutual person.
Active
Citicapital Leasing (March) Limited
Simon James Cumming is a mutual person.
Active
Cib Properties Limited
Simon James Cumming is a mutual person.
Active
Citigroup Capital UK Limited
Simon James Cumming is a mutual person.
Active
Citigroup Centre 1 Limited
Simon James Cumming is a mutual person.
Active
Citigroup Capital Investments UK Limited
Simon James Cumming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.68M
Decreased by £48K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.77M
Decreased by £1.11M (-3%)
Total Liabilities
-£1.19M
Decreased by £722K (-38%)
Net Assets
£33.59M
Decreased by £390K (-1%)
Debt Ratio (%)
3%
Decreased by 1.91% (-36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Aug 2023
William Adrian Murphy Appointed
2 Years 4 Months Ago on 10 Jul 2023
Kunal Manohar Goklany Resigned
2 Years 4 Months Ago on 30 Jun 2023
Susan Gail Shakespeare Resigned
2 Years 9 Months Ago on 3 Feb 2023
Kunal Manohar Goklany Appointed
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 28 Aug 2023
Appointment of William Adrian Murphy as a director on 10 July 2023
Submitted on 28 Jul 2023
Termination of appointment of Kunal Manohar Goklany as a director on 30 June 2023
Submitted on 27 Jul 2023
Appointment of Kunal Manohar Goklany as a director on 3 February 2023
Submitted on 3 Feb 2023
Termination of appointment of Susan Gail Shakespeare as a director on 3 February 2023
Submitted on 3 Feb 2023
Repayment History
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