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Citco (UK) Limited

Citco (UK) Limited is an active company incorporated on 10 January 2012 with the registered office located in London, Greater London. Citco (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07904837
Private limited company
Age
13 years
Incorporated 10 January 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
Same address since incorporation
Telephone
020 72901350
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1982
Director • Australian • Lives in Cayman Islands • Born in Oct 1976
Christoffel Gaston Smeets
PSC • Dutch • Lives in Monaco • Born in May 1945
Bernard Jacques Albert Patrick Foetisch
PSC • Swiss • Lives in Switzerland • Born in Nov 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Distrupol Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.89M
Increased by £404K (+9%)
Turnover
£41.73M
Increased by £1.83M (+5%)
Employees
68
Increased by 3 (+5%)
Total Assets
£20.37M
Decreased by £6.15M (-23%)
Total Liabilities
-£23.72M
Decreased by £1.11M (-4%)
Net Assets
-£3.35M
Decreased by £5.03M (-299%)
Debt Ratio (%)
116%
Increased by 22.8% (+24%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Christoffel Gaston Smeets (PSC) Details Changed
10 Months Ago on 30 Dec 2024
Bernard Jacques Albert Patrick Foetisch (PSC) Details Changed
10 Months Ago on 30 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Group Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Robert Antonius Voges (PSC) Appointed
2 Years 6 Months Ago on 25 Apr 2023
Laurens Clemens Luckmann (PSC) Resigned
2 Years 6 Months Ago on 25 Apr 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 19 Jun 2025
Resolutions
Submitted on 16 Jan 2025
Statement of capital on 16 January 2025
Submitted on 16 Jan 2025
Solvency Statement dated 06/01/25
Submitted on 16 Jan 2025
Statement by Directors
Submitted on 16 Jan 2025
Change of details for Bernard Jacques Albert Patrick Foetisch as a person with significant control on 30 December 2024
Submitted on 15 Jan 2025
Change of details for Christoffel Gaston Smeets as a person with significant control on 30 December 2024
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 17 Jun 2024
Repayment History
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