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Citadel Securities Finance (UK) Limited

Citadel Securities Finance (UK) Limited is an active company incorporated on 26 April 2019 with the registered office located in London, City of London. Citadel Securities Finance (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11966286
Private limited company
Age
6 years
Incorporated 26 April 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
120 London Wall
London
EC2Y 5ET
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1979
Director • Financial Services • British • Lives in England • Born in Apr 1983
Director • Chartered Accountant • British • Lives in England • Born in May 1987
Director • Operations Director • British • Lives in England • Born in Jun 1987
Mr Kenneth Cordele Griffin
PSC • American • Lives in United States • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
CS Apac Finance (UK) Limited
Mr Vishal Deepak Melwani, Jamie Ross Clayton, and 2 more are mutual people.
Active
CSR2 Holdings (UK) Limited
Mr Vishal Deepak Melwani and Jamie Ross Clayton are mutual people.
Active
Bentley Priory (Stanmore) Residents Management Company Limited
Mr Vishal Deepak Melwani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£251.25M
Increased by £125.15M (+99%)
Turnover
£1.53B
Increased by £78.7M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£6.14B
Decreased by £100.96M (-2%)
Total Liabilities
-£3.98B
Decreased by £772.19M (-16%)
Net Assets
£2.16B
Increased by £671.23M (+45%)
Debt Ratio (%)
65%
Decreased by 11.32% (-15%)
Latest Activity
Jamie Ross Clayton Resigned
1 Month Ago on 29 Sep 2025
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Benjamin George Scarrott Appointed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Mr Kenneth Cordele Griffin (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Ms Katherine Emma Byrne Appointed
8 Months Ago on 14 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Katherine Emma Byrne Resigned
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Appointment of Mr Benjamin George Scarrott as a director on 25 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Jamie Ross Clayton as a director on 29 September 2025
Submitted on 29 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 6 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
Appointment of Ms Katherine Emma Byrne as a director on 14 February 2025
Submitted on 17 Feb 2025
Registration of charge 119662860004, created on 2 October 2024
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 26 Apr 2024
Appointment of Mr Jamie Ross Clayton as a director on 23 November 2023
Submitted on 23 Nov 2023
Repayment History
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