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Citadel Enterprise Europe Limited

Citadel Enterprise Europe Limited is an active company incorporated on 12 November 1998 with the registered office located in London, City of London. Citadel Enterprise Europe Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03666898
Private limited company
Age
26 years
Incorporated 12 November 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
120 London Wall
London
EC2Y 5ET
Same address for the past 18 years
Telephone
02076459700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Feb 1970
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1975
Mr Kenneth Cordele Griffin
PSC • American • Lives in United States • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Citadel Management (Europe) Ii Limited
Mr Guillaume Charles Lucien Ladis and Steven William Atkinson are mutual people.
Active
Citadel Management (Europe) Iii Limited
Mr Guillaume Charles Lucien Ladis and Steven William Atkinson are mutual people.
Active
Citadel Securities Europe Services Limited
Mr Guillaume Charles Lucien Ladis and Steven William Atkinson are mutual people.
Active
Citadel Enterprise Technology Services Limited
Mr Guillaume Charles Lucien Ladis and Steven William Atkinson are mutual people.
Active
Citadel Advisors Europe Limited
Steven William Atkinson is a mutual person.
Active
Csida UK Limited
Steven William Atkinson 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
£2.75M
Decreased by £1.71M (-38%)
Turnover
£98.97M
Increased by £24.85M (+34%)
Employees
Unreported
Same as previous period
Total Assets
£113.25M
Increased by £15.55M (+16%)
Total Liabilities
-£81.95M
Increased by £12.15M (+17%)
Net Assets
£31.3M
Increased by £3.4M (+12%)
Debt Ratio (%)
72%
Increased by 0.92% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Mr Kenneth Cordele Griffin (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Katherine Emma Byrne Resigned
2 Years 1 Month Ago on 7 Sep 2023
Mr Steven William Atkinson Appointed
2 Years 1 Month Ago on 6 Sep 2023
Mr Katherine Emma Byrne Appointed
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Termination of appointment of Katherine Emma Byrne as a director on 7 September 2023
Submitted on 11 Sep 2023
Appointment of Mr Steven William Atkinson as a director on 6 September 2023
Submitted on 7 Sep 2023
Termination of appointment of Shawn Francis Fagan as a director on 29 March 2023
Submitted on 29 Mar 2023
Repayment History
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