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Citadel Risk Services UK Limited

Citadel Risk Services UK Limited is an active company incorporated on 17 December 1979 with the registered office located in London, Greater London. Citadel Risk Services UK Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01467206
Private limited company
Age
45 years
Incorporated 17 December 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
England
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was 100 Fenchurch Street 3rd Floor London EC3M 5JD England
Telephone
01883346410
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Sep 1965
Mr Anthony Burton Weller
PSC • British • Lives in England • Born in Jul 1963
Serenity Trustee Sa
PSC
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Mutual Companies
Lpips Trustee Limited
Andrew Roman Bak 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
£921.95K
Increased by £610.83K (+196%)
Turnover
£2.25M
Increased by £17.25K (+1%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.39M
Increased by £599.89K (+76%)
Total Liabilities
-£804.12K
Increased by £469.63K (+140%)
Net Assets
£581.74K
Increased by £130.26K (+29%)
Debt Ratio (%)
58%
Increased by 15.47% (+36%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Peter John Sheldon Resigned
2 Years Ago on 31 Oct 2023
Peter John Sheldon Resigned
2 Years Ago on 31 Oct 2023
Mr Andrew Roman Bak Appointed
2 Years Ago on 25 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 22 Apr 2024
Registered office address changed from 100 Fenchurch Street 3rd Floor London EC3M 5JD England to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 22 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Peter John Sheldon as a director on 31 October 2023
Submitted on 6 Nov 2023
Termination of appointment of Peter John Sheldon as a secretary on 31 October 2023
Submitted on 6 Nov 2023
Appointment of Mr Andrew Roman Bak as a director on 25 October 2023
Submitted on 30 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Jul 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 15 May 2023
Repayment History
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