Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Citibank UK Limited
Citibank UK Limited is an active company incorporated on 29 March 2018 with the registered office located in London, Greater London. Citibank UK Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
11283101
Private limited company
Age
7 years
Incorporated
29 March 2018
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
22 March 2025
(7 months ago)
Next confirmation dated
22 March 2026
Due by
5 April 2026
(5 months remaining)
Last change occurred
5 years 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
(11 months remaining)
Learn more about Citibank UK Limited
Contact
Update Details
Address
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Same address for the past
7 years
Companies in E14 5LB
Telephone
02078964000
Email
Unreported
Website
Citi.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Citigroup INC
PSC • PSC
James Hedley Rawlingson
Director • British • Lives in England • Born in Oct 1967
Fiona King
Director • None • British • Lives in England • Born in Nov 1962
James David Kempster Bardrick
Director • Co Head Corp & Investment Banking For Em • British • Lives in UK • Born in Nov 1962
Rakesh Das
Director • Financial Services • Singaporean • Lives in England • Born in Oct 1961
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Citigroup Global Markets Limited
Sally Jane Clark is a mutual person.
Active
Influence At Work UK Limited
Sally Jane Clark is a mutual person.
Active
Brooks Macdonald Group Plc
James Hedley Rawlingson is a mutual person.
Active
The UK Career Academy Foundation
James David Kempster Bardrick is a mutual person.
Active
The Park Federation Academy Trust
Mr Anoop Kumar Ghai is a mutual person.
Active
Acin Limited
Sally Jane Clark is a mutual person.
Active
Kore Labs Limited
Sally Jane Clark is a mutual person.
Active
Canary Wharf Multifaith Chaplaincy Limited
James David Kempster Bardrick is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£484.14M
Decreased by £196.66M (-29%)
Turnover
£89.61M
Decreased by £71M (-44%)
Employees
139
Decreased by 84 (-38%)
Total Assets
£684.63M
Decreased by £2.81B (-80%)
Total Liabilities
-£166.67M
Decreased by £2.76B (-94%)
Net Assets
£517.96M
Decreased by £55.26M (-10%)
Debt Ratio (%)
24%
Decreased by 59.27% (-71%)
See 10 Year Full Financials
Latest Activity
Ms Sally Jane Clark Appointed
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Rakesh Das Resigned
9 Months Ago on 10 Jan 2025
Joanne Dawson Resigned
10 Months Ago on 11 Dec 2024
Fiona King Appointed
1 Year 4 Months Ago on 7 Jun 2024
James David Kempster Bardrick Resigned
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Paul Theodore Hodes Resigned
1 Year 10 Months Ago on 15 Dec 2023
Get Alerts
Get Credit Report
Discover Citibank UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Ms Sally Jane Clark as a director on 9 July 2025
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Second filing for the appointment of Fiona King as a director
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 7 Apr 2025
Statement of company's objects
Submitted on 4 Apr 2025
Termination of appointment of Joanne Dawson as a director on 11 December 2024
Submitted on 24 Feb 2025
Termination of appointment of Rakesh Das as a director on 10 January 2025
Submitted on 14 Jan 2025
Second filing of Confirmation Statement dated 28 March 2019
Submitted on 26 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs