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Citadel Securities Finance (Uk) Limited

11966286

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

120 London Wall, London, EC2Y 5ET
Incorporated 26/04/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Vishal Deepak Melwani

director · Since 31/05/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Benjamin George Scarrott

director · Since 25/09/2025

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Savvas Jacob Sarantis

director · Since 03/08/2026

BRITISH · ENGLAND · Age 32

Vishal Deepak Melwani

director · Since 31/05/2022

British · United Kingdom · Age 47

Benjamin George Scarrott

director · Since 25/09/2025

British · United Kingdom · Age 43

Former

Timothy Gerard Tomalin-Reeves

director · Resigned 21/05/2020

Donna Louise Rix

director · Resigned 07/02/2022

Steven William Atkinson

director · Resigned 01/06/2022

Matthew David Emerson

director · Resigned 23/11/2023

Katherine Emma Byrne

director · Resigned 23/11/2023

Jamie Ross Clayton

director · Resigned 29/09/2025

Katherine Emma Byrne

director · Resigned 17/02/2026

Persons with Significant Control

Mr Kenneth Cordele Griffin

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 57

C/O Citadel Enterprise Americas Llc, Floor 15, 830 Brickell Plaza, Miami, 33131

Notified 26/04/2019

Charges4 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON

Created 02/10/2024Registered 08/10/2024
Charge
outstanding

MERRILL LYNCH INTERNATIONAL

Created 29/08/2022Registered 05/09/2022
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 22/08/2022Registered 01/09/2022
Charge
outstanding

CITIBANK, N.A.

Created 23/08/2022Registered 24/08/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1120 London Wall
2026-07-21

120 LONDON WALL

post townLondon
2026-07-21

LONDON

officer appointedMELWANI, Vishal Deepak
2026-07-21
officer appointedSCARROTT, Benjamin George
2026-07-21