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Citibank Europe Plc, UK Branch

Citibank Europe Plc, UK Branch is an active company incorporated on 20 August 2015 with the registered office located in . Citibank Europe Plc, UK Branch was registered 10 years ago.
Status
Active
Active since incorporation
Company No
FC032763
Overseas company
Age
10 years
Incorporated 20 August 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
1 North Wall Quay
Dublin 1
Do1 T8y1
Ireland
Same address since incorporation
Telephone
02075005000
Email
Unreported
People
Officers
15
Shareholders
-
Controllers (PSC)
-
Director • Belgian • Lives in England • Born in May 1953
Director • British • Lives in UK • Born in Nov 1957
Director • None • Irish • Lives in Ireland • Born in Aug 1976
Director • Executive Director • Italian • Lives in France • Born in Apr 1972
Director • Independent Non-Executive Director • American • Lives in United States • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Daiwa Capital Markets Europe Limited
Mr John Anthony Gollan is a mutual person.
Active
Brain Research Trust
Mr John Anthony Gollan is a mutual person.
Active
Renard Limited
Patrick Richard Dewilde is a mutual person.
Active
Brain Research UK Limited
Mr John Anthony Gollan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.49B
Increased by £3.79B (+11%)
Turnover
£4.35B
Increased by £911M (+26%)
Employees
16.65K
Decreased by 186 (-1%)
Total Assets
£142.66B
Increased by £21.28B (+18%)
Total Liabilities
-£127.3B
Increased by £20.8B (+20%)
Net Assets
£15.36B
Increased by £481M (+3%)
Debt Ratio (%)
89%
Increased by 1.49% (+2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Aug 2025
Susan Skerritt Appointed
3 Months Ago on 23 May 2025
Susan Helena Dean Resigned
3 Months Ago on 23 May 2025
Rosemary Quinlan Appointed
5 Months Ago on 20 Mar 2025
Mr Darren Jarvis Appointed
8 Months Ago on 1 Jan 2025
Patrick Richard Dewilde Resigned
8 Months Ago on 31 Dec 2024
Natalia Bozek Appointed
1 Year 5 Months Ago on 12 Apr 2024
John Anthony Gollan Resigned
1 Year 5 Months Ago on 31 Mar 2024
Kristine Wolcott Braden Resigned
1 Year 9 Months Ago on 16 Nov 2023
Fabio Lisanti Appointed
2 Years Ago on 6 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Alteration of constitutional documents on 18 June 2025
Submitted on 4 Jul 2025
Appointment of Susan Skerritt as a director on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Susan Helena Dean as a director on 23 May 2025
Submitted on 12 Jun 2025
Appointment of Rosemary Quinlan as a director on 20 March 2025
Submitted on 22 May 2025
Appointment of Mr Darren Jarvis as a director on 1 January 2025
Submitted on 13 Mar 2025
Termination of appointment of Patrick Richard Dewilde as a director on 31 December 2024
Submitted on 12 Mar 2025
Appointment of Fabio Lisanti as a director on 6 September 2023
Submitted on 11 Jul 2024
Appointment of Natalia Bozek as a director on 12 April 2024
Submitted on 11 Jul 2024
Termination of appointment of Kristine Wolcott Braden as a director on 16 November 2023
Submitted on 11 Jul 2024
Repayment History
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