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Citco London Limited

Citco London Limited is an active company incorporated on 29 July 1999 with the registered office located in London, Greater London. Citco London Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03818926
Private limited company
Age
26 years
Incorporated 29 July 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
Same address for the past 23 years
Telephone
02072901350
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1971
Director • Dutch • Lives in Netherlands • Born in Jun 1974
Christoffel Gaston Smeets
PSC • Dutch • Lives in Monaco • Born in May 1945
Bernard Jacques Albert Patrick Foetisch
PSC • Swiss • Lives in Switzerland • Born in Nov 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnum Hyde Park Nominee 1 Limited
Mr Maqboolali Mohamed and Citco Management (UK) Limited are mutual people.
Active
Magnum Hyde Park Nominee 2 Limited
Mr Maqboolali Mohamed and Citco Management (UK) Limited are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Maya Hyde Park Limited
Mr Maqboolali Mohamed and Citco Management (UK) Limited are mutual people.
Active
Newstay Manchester Limited
Mr Maqboolali Mohamed and Citco Management (UK) Limited are mutual people.
Active
Newstay Manchester Trading Limited
Mr Maqboolali Mohamed and Citco Management (UK) Limited are mutual people.
Active
Brooklands Weybridge Properties Limited
Mr Maqboolali Mohamed and Citco Management (UK) Limited are mutual people.
Active
Brooklands Operations Limited
Mr Maqboolali Mohamed and Citco Management (UK) Limited are mutual people.
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
£1.87M
Increased by £558K (+43%)
Turnover
£3.52M
Increased by £346K (+11%)
Employees
5
Same as previous period
Total Assets
£2.94M
Decreased by £63K (-2%)
Total Liabilities
-£670K
Decreased by £460K (-41%)
Net Assets
£2.27M
Increased by £397K (+21%)
Debt Ratio (%)
23%
Decreased by 14.86% (-39%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Christoffel Gaston Smeets (PSC) Details Changed
10 Months Ago on 30 Dec 2024
Bernard Jacques Albert Patrick Foetisch (PSC) Details Changed
10 Months Ago on 30 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Mr Maqbool Ali Mohamed Details Changed
2 Years 5 Months Ago on 17 May 2023
Mr Maqbool Mohamed Appointed
2 Years 5 Months Ago on 17 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 19 Jun 2025
Change of details for Bernard Jacques Albert Patrick Foetisch as a person with significant control on 30 December 2024
Submitted on 15 Jan 2025
Change of details for Christoffel Gaston Smeets as a person with significant control on 30 December 2024
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Director's details changed for Mr Maqbool Ali Mohamed on 17 May 2023
Submitted on 1 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 20 Jun 2023
Appointment of Mr Maqbool Mohamed as a director on 17 May 2023
Submitted on 30 May 2023
Repayment History
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