Citifinancial Europe Limited

01375237

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CITIGROUP CENTRE, LONDON, E14 5LB

Incorporated 23/06/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

64999

Other financial service activities

Officers

Simon James Cumming

secretary · Since 01/06/2008

BRITISH · ENGLAND · Age 61

Also on 89 other boards

William Alan Burns

director · Since 19/11/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

William Adrian Murphy

director · Since 10/07/2023

BANKING, FINANCIAL SERVICES

IRISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Citigroup Inc.

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

153, East Street 53rd Street, New York, NY 1022

Reg: 2154254 · United States Of America · Corporation

Notified 25/05/2017

Former PSCs

Citifinancial Holdings Limited

Ceased 25/05/2017