Menna Overview
Here’s a quick overview of CITIFINANCIAL EUROPE LIMITED 👀 — a London based business that started in 1978.
CITIFINANCIAL EUROPE LIMITED
- Company statusactive
- Company No01375237
- Age48 years 1 month Incorporated 23 June 1978
- Officers3
Address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
CITIFINANCIAL EUROPE LIMITED is an active company incorporated on 23 June 1978 and based in London. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 30 Aug 2021
Capital Allotment Shares
5 Years Ago on 15 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Simon James | secretary | 01 Jun 2008 | |
| BURNS, William Alan | director | Aug 1964 | 19 Nov 2021 |
| MURPHY, William Adrian | director | Mar 1980 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citigroup Inc. | 25 May 2017 | |
| Citifinancial Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of CITIFINANCIAL EUROPE LIMITED 👀 — a London based business that started in 1978.