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Citadel HF Management (Europe) LLP

Citadel HF Management (Europe) LLP is an active company incorporated on 15 July 2021 with the registered office located in London, City of London. Citadel HF Management (Europe) LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC438350
Limited liability partnership
Age
4 years
Incorporated 15 July 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 July 2025 (7 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
120 London Wall
London
EC2Y 5ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
29
Shareholders
-
Controllers (PSC)
28
PSC • British • Lives in England • Born in Nov 1984
PSC • French • Lives in England • Born in May 1978
PSC • Chinese • Lives in England • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyler's Yard (Blackheath) Limited
Daniel James Rowlands is a mutual person.
Active
Parsons Lodge Freehold Limited
Muzammil Hajee Abdoula is a mutual person.
Active
Mandelbrot Holdings Limited
Christopher David Foster is a mutual person.
Active
Anita Venetian Trading Corporation Ltd
Christopher David Foster is a mutual person.
Active
Springrock Holdings Ltd
Jin Hern Thed is a mutual person.
Active
Ambuscade Ltd
Adam Frame is a mutual person.
Active
MJMCG
Michael James Nicholas Graham is a mutual person.
Active
Ambuscade Investments Limited
Adam Frame is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£272K
Decreased by £8.52M (-97%)
Turnover
£937.43M
Increased by £194.2M (+26%)
Employees
Unreported
Same as previous period
Total Assets
£1.35B
Increased by £218.86M (+19%)
Total Liabilities
-£9.17M
Increased by £8.36M (+1027%)
Net Assets
£1.34B
Increased by £210.5M (+19%)
Debt Ratio (%)
1%
Increased by 0.61% (+844%)
Latest Activity
Mr James Benjamin Farley Nicholls Appointed
1 Month Ago on 1 Jan 2026
James Benjamin Farley Nicholls (PSC) Appointed
1 Month Ago on 1 Jan 2026
Mr Tian Zhou Appointed
1 Month Ago on 1 Jan 2026
Tian Zhou (PSC) Appointed
1 Month Ago on 1 Jan 2026
Mr Riccardo Tosetto Appointed
1 Month Ago on 1 Jan 2026
Riccardo Tosetto (PSC) Appointed
1 Month Ago on 1 Jan 2026
Jake Matthew Bowerbank Resigned
2 Months Ago on 28 Nov 2025
Jake Matthew Bowerbank (PSC) Resigned
2 Months Ago on 28 Nov 2025
Mr Nabeel Abdul Mohamed Fazal Bhanji Appointed
3 Months Ago on 9 Nov 2025
Nabeel Abdul Mohamed Fazal Bhanji (PSC) Appointed
3 Months Ago on 9 Nov 2025
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Documents
Appointment of Mr James Benjamin Farley Nicholls as a member on 1 January 2026
Submitted on 2 Jan 2026
Notification of Riccardo Tosetto as a person with significant control on 1 January 2026
Submitted on 2 Jan 2026
Appointment of Mr Riccardo Tosetto as a member on 1 January 2026
Submitted on 2 Jan 2026
Notification of Tian Zhou as a person with significant control on 1 January 2026
Submitted on 2 Jan 2026
Appointment of Mr Tian Zhou as a member on 1 January 2026
Submitted on 2 Jan 2026
Notification of James Benjamin Farley Nicholls as a person with significant control on 1 January 2026
Submitted on 2 Jan 2026
Termination of appointment of Jake Matthew Bowerbank as a member on 28 November 2025
Submitted on 2 Dec 2025
Cessation of Jake Matthew Bowerbank as a person with significant control on 28 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Nabeel Abdul Mohamed Fazal Bhanji as a member on 9 November 2025
Submitted on 10 Nov 2025
Notification of Nabeel Abdul Mohamed Fazal Bhanji as a person with significant control on 9 November 2025
Submitted on 10 Nov 2025
Repayment History
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