Register entry · No. 03377672
CITADEL FINANCE LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 29 May 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 12 Jun 2027
- Last made up to
- 29 May 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- CITADEL FINANCE LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 24, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alain Gustave Paul Millet | Director | 1 Feb 2008 | — | January 1968 | French · England |
| Fredrik Jonas Widlund | Director | 6 Nov 2014 | — | March 1968 | Swedish · England |
| David Francis Fuller | Director | 1 Jul 2021 | — | April 1977 | British · England |
| Patrick Joseph Symons | Director | 3 Jul 2026 | — | February 1986 | Australian · England |
| David Francis Fuller | Secretary | 6 Mar 2009 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nyk Investments Limited company · 2767722 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CITADEL FINANCE LIMITED still trading?
The register shows CITADEL FINANCE LIMITED as active.
What does CITADEL FINANCE LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was CITADEL FINANCE LIMITED set up?
It was incorporated on 29 May 1997.
When are CITADEL FINANCE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CITADEL FINANCE LIMITED's next confirmation statement due?
By 12 June 2027.
Who runs CITADEL FINANCE LIMITED?
CITADEL FINANCE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House