CITADEL SECURITIES FINANCE (UK) LIMITED

Key Data

Status

Active

Company No.

11966286

Incorporation date

26/04/2019

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2019)

28/04/2026

Confirmation statement made on 2026-04-25 with no updates

View PDF (3 pages)

17/02/2026

Termination of appointment of Katherine Emma Byrne as a director on 2026-02-17

View PDF (1 pages)

29/09/2025

Appointment of Mr Benjamin George Scarrott as a director on 2025-09-25

View PDF (2 pages)

29/09/2025

Termination of appointment of Jamie Ross Clayton as a director on 2025-09-29

View PDF (1 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

06/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

27/03/2025

Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 2025-03-27

View PDF (2 pages)

17/02/2025

Appointment of Ms Katherine Emma Byrne as a director on 2025-02-14

View PDF (2 pages)

08/10/2024

Registration of charge 119662860004, created on 2024-10-02

View PDF (9 pages)

23/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

26/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

23/11/2023

Appointment of Mr Jamie Ross Clayton as a director on 2023-11-23

View PDF (2 pages)

23/11/2023

Termination of appointment of Katherine Emma Byrne as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of Matthew David Emerson as a director on 2023-11-23

View PDF (1 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

01/06/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

03/11/2022

Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 2022-11-01

View PDF (2 pages)

27/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

05/09/2022

Registration of charge 119662860003, created on 2022-08-29

View PDF (12 pages)

01/09/2022

Registration of charge 119662860002, created on 2022-08-22

View PDF (11 pages)

24/08/2022

Registration of charge 119662860001, created on 2022-08-23

View PDF (11 pages)

20/07/2022

Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 2022-07-01

View PDF (2 pages)

01/06/2022

Termination of appointment of Steven William Atkinson as a director on 2022-06-01

View PDF (1 pages)

31/05/2022

Appointment of Mr Vishal Deepak Melwani as a director on 2022-05-31

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (4 pages)

10/02/2022

Termination of appointment of Donna Louise Rix as a director on 2022-02-07

View PDF (1 pages)

10/02/2022

Appointment of Mrs Katherine Emma Byrne as a director on 2022-02-08

View PDF (2 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

28/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

29/06/2020

Second filing of a statement of capital following an allotment of shares on 2020-04-21

View PDF (11 pages)

01/06/2020

Appointment of Mr Matthew David Emerson as a director on 2020-06-01

View PDF (2 pages)

29/05/2020

Termination of appointment of Timothy Gerard Tomalin-Reeves as a director on 2020-05-21

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (4 pages)

07/05/2020

Memorandum and Articles of Association

View PDF (19 pages)

07/05/2020

Resolutions

View PDF (4 pages)

07/05/2020

Memorandum and Articles of Association

View PDF (17 pages)

07/05/2020

Resolutions

View PDF (3 pages)

01/05/2020

Statement of capital following an allotment of shares on 2020-04-21

View PDF (9 pages)

07/02/2020

Appointment of Mr Timothy Gerard Tomalin-Reeves as a director on 2020-02-06

View PDF (2 pages)

13/05/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (3 pages)

26/04/2019

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Atkinson, Steven William	Director	26/04/2019 - 01/06/2022	12
Tomalin-Reeves, Timothy Gerard	Director	06/02/2020 - 21/05/2020	7
Byrne, Katherine Emma	Director	08/02/2022 - 23/11/2023	5
Byrne, Katherine Emma	Director	14/02/2025 - 17/02/2026	5
Emerson, Matthew David	Director	01/06/2020 - 23/11/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CITADEL SECURITIES FINANCE (UK) LIMITED

CITADEL SECURITIES FINANCE (UK) LIMITED is an(a) Active company incorporated on 26/04/2019 with the registered office located at 120 London Wall, London EC2Y 5ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITADEL SECURITIES FINANCE (UK) LIMITED?

CITADEL SECURITIES FINANCE (UK) LIMITED is currently Active. It was registered on 26/04/2019 .

Where is CITADEL SECURITIES FINANCE (UK) LIMITED located?

CITADEL SECURITIES FINANCE (UK) LIMITED is registered at 120 London Wall, London EC2Y 5ET.

What does CITADEL SECURITIES FINANCE (UK) LIMITED do?

CITADEL SECURITIES FINANCE (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CITADEL SECURITIES FINANCE (UK) LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-25 with no updates.