Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Citifinancial Holdings Limited
Citifinancial Holdings Limited is a dissolved company incorporated on 24 August 2001 with the registered office located in London, Greater London. Citifinancial Holdings Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 June 2019
(6 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
04276450
Private limited company
Age
24 years
Incorporated
24 August 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Citifinancial Holdings Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
7 years
Companies in W1U 7EU
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon James Cumming
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Jul 1964
Gabriela Adriana Zutel Caspi
Director • Head Of Planning & Analysis • Israeli • Lives in England • Born in Jan 1977
Citigroup INC
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Citigroup Japan Overseas Holdings Ltd
Simon James Cumming is a mutual person.
Active
Citifinancial Europe Limited
Simon James Cumming is a mutual person.
Active
Citigroup Global Markets Europe Limited
Simon James Cumming is a mutual person.
Active
Citicapital Leasing (March) Limited
Simon James Cumming is a mutual person.
Active
Cib Properties 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 Centre 1 Limited
Simon James Cumming is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£20.95M
Increased by £20.95M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.95M
Decreased by £102.25M (-83%)
Total Liabilities
-£589K
Decreased by £22.05M (-97%)
Net Assets
£20.37M
Decreased by £80.2M (-80%)
Debt Ratio (%)
3%
Decreased by 15.56% (-85%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Jun 2019
Registered Address Changed
7 Years Ago on 25 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Jun 2018
Declaration of Solvency
7 Years Ago on 21 Jun 2018
Full Accounts Submitted
8 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 5 Sep 2017
Citigroup Inc. (PSC) Appointed
8 Years Ago on 19 May 2017
Citibank Investments Limited (PSC) Resigned
8 Years Ago on 19 May 2017
Full Accounts Submitted
9 Years Ago on 9 Oct 2016
Confirmation Submitted
9 Years Ago on 14 Sep 2016
Get Alerts
Get Credit Report
Discover Citifinancial Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 2019
Liquidators' statement of receipts and payments to 7 March 2019
Submitted on 22 Mar 2019
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 25 June 2018
Submitted on 25 Jun 2018
Declaration of solvency
Submitted on 21 Jun 2018
Appointment of a voluntary liquidator
Submitted on 21 Jun 2018
Resolutions
Submitted on 21 Jun 2018
Statement of capital following an allotment of shares on 4 December 2017
Submitted on 29 Jan 2018
Statement of capital on 21 December 2017
Submitted on 21 Dec 2017
Statement by Directors
Submitted on 8 Dec 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs