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Citigroup Global Markets Europe Finance Limited

Citigroup Global Markets Europe Finance Limited is an active company incorporated on 9 December 2003 with the registered office located in London, Greater London. Citigroup Global Markets Europe Finance Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04988945
Private limited company
Age
21 years
Incorporated 9 December 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Citigroup Global Markets Europe Finance Limited
Contact Update Details
Address
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Same address since incorporation
Telephone
02079862989
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kathryn Mary Thomas
Director • Managing Director • British • Lives in UK • Born in Oct 1971
Jonathan Warren
Director • British • Lives in England • Born in Jan 1973
David Graham
Director • Financial Controller • British • Lives in England • Born in Aug 1982
Citigroup INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cib Properties Limited
Jonathan Warren, Kathryn Mary Thomas, and 1 more are mutual people.
Active
Citigroup Global Markets Europe Limited
Jonathan Warren and David Graham are mutual people.
Active
Citibank Investments Limited
Jonathan Warren and Kathryn Mary Thomas are mutual people.
Active
R.B. Bishopsgate Investments Limited
Jonathan Warren and Kathryn Mary Thomas are mutual people.
Active
Citigroup Japan Overseas Holdings Ltd
Jonathan Warren and David Graham are mutual people.
Active
Citigroup Centre 1 Limited
Jonathan Warren and Kathryn Mary Thomas are mutual people.
Active
Citigroup Capital Investments UK Limited
Jonathan Warren and David Graham are mutual people.
Active
Canada Square Investments Limited
Jonathan Warren and Kathryn Mary Thomas are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£19.1M
Increased by £479K (+3%)
Turnover
£65.52M
Increased by £57.87M (+756%)
Employees
Unreported
Same as previous period
Total Assets
£1.32B
Decreased by £68.61M (-5%)
Total Liabilities
-£12.89M
Decreased by £338K (-3%)
Net Assets
£1.3B
Decreased by £68.27M (-5%)
Debt Ratio (%)
1%
Increased by 0.02% (+3%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
7 Months Ago on 18 Mar 2025
Jonathan Warren Resigned
9 Months Ago on 13 Jan 2025
Mr David Graham Appointed
9 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Mrs Kathryn Mary Harrison-Thomas Details Changed
1 Year 7 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
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Get Credit Report
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Documents
Registration of charge 049889450001, created on 18 March 2025
Submitted on 18 Mar 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
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 28 February 2024
Submitted on 28 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 22 Dec 2023
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Repayment History
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