ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Citadel Securities (Europe) Limited

Citadel Securities (Europe) Limited is an active company incorporated on 25 May 2005 with the registered office located in London, City of London. Citadel Securities (Europe) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05462867
Private limited company
Age
20 years
Incorporated 25 May 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
120 London Wall
London
EC2Y 5ET
Same address for the past 18 years
Telephone
02076459700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1970
Director • Independent Non-Executive Director • British • Lives in England • Born in Jun 1959
Director • Risk Manager • British • Lives in England • Born in Jan 1978
Director • Non Executive Director • Irish • Lives in Ireland • Born in Feb 1967
Mr. Kenneth Cordele Griffin
PSC • American • Lives in United States • Born in Oct 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£114.75M
Increased by £74.59M (+186%)
Turnover
£339.13M
Decreased by £73.62M (-18%)
Employees
Unreported
Decreased by 177 (-100%)
Total Assets
£796.01M
Increased by £107.61M (+16%)
Total Liabilities
-£483.74M
Increased by £30.85M (+7%)
Net Assets
£312.27M
Increased by £76.75M (+33%)
Debt Ratio (%)
61%
Decreased by 5.02% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Mr. Kenneth Cordele Griffin (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Mr. Kenneth Cordele Griffin (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
New Charge Registered
3 Years Ago on 29 Aug 2022
New Charge Registered
3 Years Ago on 29 Aug 2022
Get Credit Report
Discover Citadel Securities (Europe) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Change of details for Mr. Kenneth Cordele Griffin as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 1 Jun 2023
Change of details for Mr. Kenneth Cordele Griffin as a person with significant control on 1 November 2022
Submitted on 3 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Registration of charge 054628670013, created on 29 August 2022
Submitted on 5 Sep 2022
Registration of charge 054628670014, created on 29 August 2022
Submitted on 5 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year