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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 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
120 London Wall
London
EC2Y 5ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
28
Shareholders
-
Controllers (PSC)
25
PSC • French • Lives in England • Born in May 1978
PSC • British • Lives in England • Born in Nov 1984
PSC • Canadian • Lives in England • Born in May 1972
PSC • Dutch • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyler's Yard (Blackheath) Limited
Mr Daniel James Rowlands is a mutual person.
Active
Priory Ventures Limited
Matthew Lewis Barnett is a mutual person.
Active
Parsons Lodge Freehold Limited
Mr 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
Elixan Ltd
Hilko Eike Matthias Schick is a mutual person.
Active
Springrock Holdings Ltd
Jin Hern Thed is a mutual person.
Active
Ambuscade Ltd
Mr Adam Frame is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.79M
Decreased by £2.01M (-19%)
Turnover
£743.23M
Decreased by £924.92M (-55%)
Employees
Unreported
Same as previous period
Total Assets
£1.13B
Decreased by £787.16M (-41%)
Total Liabilities
-£814K
Decreased by £3.66M (-82%)
Net Assets
£1.13B
Decreased by £783.5M (-41%)
Debt Ratio (%)
0%
Decreased by 0.16% (-69%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Alexander Vincent Mccaffery Resigned
1 Month Ago on 14 Jul 2025
Alexander Vincent Mccaffery (PSC) Resigned
1 Month Ago on 14 Jul 2025
Eike Matthias, Hilko Schick Resigned
3 Months Ago on 5 Jun 2025
Eike Matthias, Hilko Schick (PSC) Resigned
3 Months Ago on 5 Jun 2025
Mr Andreas Walbert Appointed
8 Months Ago on 1 Jan 2025
Andreas Walbert (PSC) Appointed
8 Months Ago on 1 Jan 2025
Mr Francesco Chincoli Appointed
8 Months Ago on 1 Jan 2025
Francesco Chincoli (PSC) Appointed
8 Months Ago on 1 Jan 2025
Mr Jin Hern Thed Appointed
8 Months Ago on 1 Jan 2025
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Documents
Cessation of Alexander Vincent Mccaffery as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Alexander Vincent Mccaffery as a member on 14 July 2025
Submitted on 14 Jul 2025
Cessation of Eike Matthias, Hilko Schick as a person with significant control on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Eike Matthias, Hilko Schick as a member on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Jin Hern Thed as a member on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Jake Matthew Bowerbank as a member on 1 January 2025
Submitted on 3 Jan 2025
Notification of Francesco Chincoli as a person with significant control on 1 January 2025
Submitted on 3 Jan 2025
Notification of Jin Hern Thed as a person with significant control on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Andreas Walbert as a member on 1 January 2025
Submitted on 3 Jan 2025
Repayment History
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