Ltd Facts The UK company register, as filed

Register entry · No. 01375237

CITIFINANCIAL EUROPE LIMITED

Active Private Limited Company Incorporated 23 Jun 1978

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (27 days).

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    Insolvency

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

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    Office moves

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    Company status

    Active.

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    Confirmation statement on time

    Next due 11 Sep 2027.

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    Owners

    1 owner on file.

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  • Clear
    Charges

    None registered.

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    Trading history

    Incorporated 23 Jun 1978 (48 years ago).

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  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Sep 2027
    Last made up to
    28 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CITIFINANCIAL EUROPE LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Citigroup Inc. company · 2154254 · United States Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as firm 25 May 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CITIFINANCIAL EUROPE LIMITED still trading?

The register shows CITIFINANCIAL EUROPE LIMITED as active.

What does CITIFINANCIAL EUROPE LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was CITIFINANCIAL EUROPE LIMITED set up?

It was incorporated on 23 June 1978.

When are CITIFINANCIAL EUROPE LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is CITIFINANCIAL EUROPE LIMITED's next confirmation statement due?

By 11 September 2027.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 01432027 LEISAIR LIMITED Active Private Limited Company Inc. 21 Jun 1979 64999 · Financial Intermediation Not Elsewhere Classified
  2. 01432059 WALKER CRIPS GROUP LIMITED Active Private Limited Company Inc. 21 Jun 1979 64999 · Financial intermediation not elsewhere classified
  3. 01427804 PREMA PROPERTIES LIMITED Active Private Limited Company Inc. 11 Jun 1979 41100 · Development of building projects
  4. 01426546 BARING INTERNATIONAL INVESTMENT LIMITED Active Private Limited Company Inc. 7 Jun 1979 64999 · Financial intermediation not elsewhere classified
  5. 01425325 PINEWOOD FINANCE COMPANY LIMITED Active Private Limited Company Inc. 4 Jun 1979 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House