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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 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04988945
Private limited company
Age
22 years
Incorporated
9 December 2003
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
9 December 2025
(1 month ago)
Next confirmation dated
9 December 2026
Due by
23 December 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 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
Companies in E14 5LB
Telephone
02079862989
Email
Unreported
Website
Cib-group.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Graham
Director • British • Lives in England • Born in Aug 1982
Kathryn Mary Thomas
Director • British • Lives in UK • Born in Oct 1971
Simon James Cumming
Secretary
Citigroup INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cib Properties Limited
David Graham and Kathryn Mary Thomas are mutual people.
Active
Citigroup Global Markets Europe Limited
David Graham is a mutual person.
Active
Citibank Investments Limited
Kathryn Mary Thomas is a mutual person.
Active
R.B. Bishopsgate Investments Limited
Kathryn Mary Thomas is a mutual person.
Active
Citigroup Japan Overseas Holdings Ltd
David Graham is a mutual person.
Active
Citigroup Centre 1 Limited
Kathryn Mary Thomas is a mutual person.
Active
Citigroup Capital Investments UK Limited
David Graham is a mutual person.
Active
Canada Square Investments Limited
Kathryn Mary Thomas is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£42.99M
Increased by £23.89M (+125%)
Turnover
£24.39M
Decreased by £41.13M (-63%)
Employees
Unreported
Same as previous period
Total Assets
£1.39B
Increased by £72.15M (+5%)
Total Liabilities
-£52.34M
Increased by £39.46M (+306%)
Net Assets
£1.34B
Increased by £32.69M (+3%)
Debt Ratio (%)
4%
Increased by 2.79% (+285%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 24 Dec 2025
New Charge Registered
10 Months Ago on 18 Mar 2025
Jonathan Warren Resigned
1 Year Ago on 13 Jan 2025
Mr David Graham Appointed
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Mrs Kathryn Mary Harrison-Thomas Details Changed
1 Year 11 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Confirmation statement made on 9 December 2025 with no updates
Submitted on 24 Dec 2025
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
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Repayment History
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