ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Citigroup Japan Overseas Holdings Ltd

Citigroup Japan Overseas Holdings Ltd is an active company incorporated on 20 August 1996 with the registered office located in London, Greater London. Citigroup Japan Overseas Holdings Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03241580
Private limited company
Age
29 years
Incorporated 20 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (4 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Same address for the past 16 years
Telephone
02079864000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British
Director • Financial Controller • British • Lives in England • Born in Aug 1982
Citigroup Capital Investments UK Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Citigroup Global Markets Europe Limited
Simon James Cumming and David Graham are mutual people.
Active
Cib Properties Limited
Simon James Cumming and David Graham are mutual people.
Active
Citifinancial Europe Limited
Simon James Cumming is a mutual person.
Active
Canada Square Operations Limited
Simon James Cumming is a mutual person.
Active
Citigroup Capital UK Limited
Simon James Cumming is a mutual person.
Active
Citigroup Global Markets Europe Finance Limited
David Graham is a mutual person.
Active
Citigroup Centre 1 Limited
Simon James Cumming is a mutual person.
Active
Citigroup Capital Investments UK Limited
David Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Dec 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Jonathan Warren Resigned
11 Months Ago on 13 Jan 2025
Mr David Graham Appointed
1 Year Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Sep 2024
Full Accounts Submitted
2 Years Ago on 8 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Aug 2023
Full Accounts Submitted
3 Years Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Get Credit Report
Discover Citigroup Japan Overseas Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 March 2025
Submitted on 13 Dec 2025
Resolutions
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 6 Oct 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 1 Sep 2025
Second filing for the appointment of Mr David Graham as a director
Submitted on 21 Jan 2025
Termination of appointment of Jonathan Warren as a director on 13 January 2025
Submitted on 17 Jan 2025
Appointment of Mr David Graham as a director on 7 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year