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Citigroup Capital Investments UK Limited

Citigroup Capital Investments UK Limited is an active company incorporated on 19 March 2010 with the registered office located in London, Greater London. Citigroup Capital Investments UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07196865
Private limited company
Age
15 years
Incorporated 19 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (9 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Same address since incorporation
Telephone
02079864000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in England • Born in Dec 1978
Director • Financial Controller • British • Lives in England • Born in Aug 1982
Citigroup INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Citigroup Global Markets Europe Limited
David Graham is a mutual person.
Active
Cib Properties Limited
David Graham is a mutual person.
Active
Citigroup Japan Overseas Holdings Ltd
David Graham is a mutual person.
Active
Citigroup Capital UK Limited
James Kearns is a mutual person.
Active
Citigroup Global Markets Europe Finance Limited
David Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.8M
Increased by £2.54M (+3%)
Total Liabilities
£0
Decreased by £2K (-100%)
Net Assets
£98.8M
Increased by £2.54M (+3%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 12 Dec 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Simon James Cumming Resigned
12 Months Ago on 13 Jan 2025
Mr David Graham Appointed
12 Months Ago on 13 Jan 2025
Mr James Kearns Appointed
12 Months Ago on 13 Jan 2025
Jonathan Warren Resigned
12 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 9 Months Ago on 23 Mar 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Statement of capital on 8 December 2025
Submitted on 8 Dec 2025
Statement by Directors
Submitted on 8 Dec 2025
Solvency Statement dated 01/12/25
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Resolutions
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Simon James Cumming as a director on 13 January 2025
Submitted on 21 Jan 2025
Appointment of Mr David Graham as a director on 13 January 2025
Submitted on 20 Jan 2025
Repayment History
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