ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Citadel Finance Limited

Citadel Finance Limited is an active company incorporated on 29 May 1997 with the registered office located in London, Greater London. Citadel Finance Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03377672
Private limited company
Age
28 years
Incorporated 29 May 1997
Size
Unreported
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
16 Tinworth Street
London
SE11 5AL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in Apr 1977 • Director And Company Secretary • Lives in England
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1972
Director • Swedish • Lives in England • Born in Mar 1968
Director • Group Treasurer • French • Lives in England • Born in Jan 1968
Nyk Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CLS Residential Investments Limited
Fredrik Jonas Widlund, Andrew Michael David Kirkman, and 3 more are mutual people.
Active
Larkhall Lane Limited
Fredrik Jonas Widlund, Mr David Francis Fuller, and 3 more are mutual people.
Active
CLS Cliffords INN Limited
Fredrik Jonas Widlund, Andrew Michael David Kirkman, and 3 more are mutual people.
Active
Three Albert Embankment Limited
Fredrik Jonas Widlund, Mr David Francis Fuller, and 3 more are mutual people.
Active
Spring Gardens Iii Limited
Fredrik Jonas Widlund, Mr David Francis Fuller, and 3 more are mutual people.
Active
Instant Office Limited
Fredrik Jonas Widlund, Mr David Francis Fuller, and 3 more are mutual people.
Active
Rayman Finance Limited
Fredrik Jonas Widlund, Andrew Michael David Kirkman, and 3 more are mutual people.
Active
Ingrove Limited
Fredrik Jonas Widlund, Mr David Francis Fuller, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.01M
Increased by £520K (+107%)
Employees
Unreported
Same as previous period
Total Assets
£14.68M
Increased by £834K (+6%)
Total Liabilities
-£235K
Increased by £70K (+42%)
Net Assets
£14.45M
Increased by £764K (+6%)
Debt Ratio (%)
2%
Increased by 0.41% (+34%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Small Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2021
Nyk Investments Limited (PSC) Details Changed
7 Years Ago on 16 Aug 2018
Get Credit Report
Discover Citadel Finance Limited'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 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Change of details for Nyk Investments Limited as a person with significant control on 16 August 2018
Submitted on 11 Jun 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Memorandum and Articles of Association
Submitted on 29 Jan 2024
Resolutions
Submitted on 29 Jan 2024
Resolutions
Submitted on 16 Jan 2024
Solvency Statement dated 31/12/23
Submitted on 16 Jan 2024
Solvency Statement dated 31/12/23
Submitted on 16 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year