CITIFINANCIAL EUROPE LIMITED

Key Data

Status

Active

Company No.

01375237

Incorporation date

23/06/1978

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1978)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

10/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

07/10/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

28/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

28/07/2023

Appointment of William Adrian Murphy as a director on 2023-07-10

View PDF (2 pages)

27/07/2023

Termination of appointment of Kunal Manohar Goklany as a director on 2023-06-30

View PDF (1 pages)

03/02/2023

Termination of appointment of Susan Gail Shakespeare as a director on 2023-02-03

View PDF (1 pages)

03/02/2023

Appointment of Kunal Manohar Goklany as a director on 2023-02-03

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

05/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

28/06/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

22/11/2021

Appointment of William Alan Burns as a director on 2021-11-19

View PDF (2 pages)

22/11/2021

Termination of appointment of Jiten Vasantkumar Mistry as a director on 2021-11-20

View PDF (1 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

30/08/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (5 pages)

15/11/2020

Statement of capital following an allotment of shares on 2020-11-12

View PDF (3 pages)

28/08/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

10/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

10/12/2019

Termination of appointment of David Ian Sharland as a director on 2019-12-04

View PDF (1 pages)

10/12/2019

Appointment of Susan Gail Shakespeare as a director on 2019-12-04

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (12 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

12/09/2018

Termination of appointment of Andrea Farace as a director on 2018-07-30

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (12 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

05/09/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (10 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

19/07/2017

Cessation of Citifinancial Holdings Limited as a person with significant control on 2017-05-25

View PDF (2 pages)

19/07/2017

Notification of Citigroup Inc. as a person with significant control on 2017-05-25

View PDF (4 pages)

05/06/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/06/2017

Re-registration of Memorandum and Articles

View PDF (37 pages)

05/06/2017

Resolutions

View PDF (1 pages)

05/06/2017

Re-registration from a public company to a private limited company

View PDF (1 pages)

22/05/2017

Appointment of David Ian Sharland as a director on 2017-04-07

View PDF (3 pages)

14/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (29 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

11/03/2016

Termination of appointment of Alan Michael Duffell as a director on 2016-02-29

View PDF (2 pages)

09/02/2016

Appointment of Jiten Vasantkumar Mistry as a director on 2016-01-26

View PDF (3 pages)

01/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (5 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (39 pages)

08/04/2015

Termination of appointment of Duncan Andrew Milne as a director on 2015-03-24

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (5 pages)

14/05/2014

Full accounts made up to 2013-12-31

View PDF (53 pages)

15/04/2014

Appointment of Andrea Farace as a director

View PDF (3 pages)

17/12/2013

Miscellaneous

View PDF (4 pages)

13/12/2013

Auditor's resignation

View PDF (4 pages)

11/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (15 pages)

22/05/2013

Termination of appointment of Francisco Tobias Marin as a director

View PDF (2 pages)

02/05/2013

Full accounts made up to 2012-12-31

View PDF (59 pages)

27/09/2012

Termination of appointment of Jon Wiggins as a director

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (16 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (58 pages)

07/06/2012

Secretary's details changed for Simon James Cumming on 2012-05-29

View PDF (3 pages)

20/02/2012

Statement of company's objects

View PDF (2 pages)

20/02/2012

Resolutions

View PDF (42 pages)

01/12/2011

Appointment of Duncan Andrew Milne as a director

View PDF (3 pages)

01/11/2011

Appointment of Francisco Tobias Marin as a director

View PDF (3 pages)

28/10/2011

Termination of appointment of Joel Kornreich as a director

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (15 pages)

25/08/2011

Termination of appointment of Gerard Ryan as a director

View PDF (2 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (56 pages)

27/06/2011

Director's details changed for Alan Michael Duffell on 2011-06-16

View PDF (3 pages)

08/06/2011

Appointment of Joel Kornreich as a director

View PDF (5 pages)

03/06/2011

Appointment of Alan Michael Duffell as a director

View PDF (3 pages)

20/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (12 pages)

21/07/2010

Termination of appointment of Henricus Pijls as a director

View PDF (2 pages)

21/07/2010

Appointment of Mr Jon Christopher Wiggins as a director

View PDF (3 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (61 pages)

19/03/2010

Appointment of Henricus Lambertus Pijls as a director

View PDF (3 pages)

12/03/2010

Termination of appointment of Susan Shakespeare as a director

View PDF (2 pages)

12/03/2010

Termination of appointment of Henricus Pijls as a director

View PDF (2 pages)

22/09/2009

Return made up to 28/08/09; full list of members

View PDF (6 pages)

26/08/2009

Resolutions

View PDF (39 pages)

29/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (63 pages)

02/09/2008

Return made up to 28/08/08; full list of members

View PDF (6 pages)

08/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (54 pages)

13/06/2008

Appointment terminated secretary andrew gaulter

View PDF (1 pages)

09/06/2008

Secretary appointed simon james cumming

View PDF (2 pages)

04/06/2008

Director appointed henricus lambertus pijls

View PDF (2 pages)

16/04/2008

Appointment terminated director nicholas lyall

View PDF (1 pages)

31/03/2008

Appointment terminated director ian kerr

View PDF (1 pages)

29/03/2008

Appointment terminated director allan silverman

View PDF (2 pages)

18/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Registered office changed on 14/01/08 from: 87 castle street reading berkshire RG1 7DX

View PDF (1 pages)

09/09/2007

Return made up to 28/08/07; full list of members

View PDF (7 pages)

12/07/2007

New director appointed

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

New director appointed

View PDF (2 pages)

22/05/2007

Director resigned

View PDF (1 pages)

28/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (54 pages)

27/02/2007

Director resigned

View PDF (1 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Return made up to 28/08/06; full list of members

View PDF (7 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Director's particulars changed

View PDF (1 pages)

14/07/2006

Resolutions

View PDF (33 pages)

31/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (45 pages)

17/05/2006

New director appointed

View PDF (2 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

Return made up to 28/08/05; full list of members

View PDF (9 pages)

20/09/2005

New director appointed

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (44 pages)

16/03/2005

Director resigned

View PDF (1 pages)

13/09/2004

Return made up to 28/08/04; full list of members

View PDF (9 pages)

17/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (43 pages)

25/09/2003

Return made up to 28/08/03; full list of members

View PDF (9 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

04/06/2003

Director's particulars changed

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

Director resigned

View PDF (1 pages)

11/04/2003

Certificate of change of name

View PDF (2 pages)

08/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (39 pages)

08/01/2003

Registered office changed on 08/01/03 from: associates house 87 castle street reading berkshire RG1 7DX

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

11/09/2002

Return made up to 28/08/02; full list of members

View PDF (9 pages)

11/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (36 pages)

31/08/2001

Return made up to 28/08/01; full list of members

View PDF (10 pages)

30/04/2001

Full group accounts made up to 2000-12-31

View PDF (37 pages)

17/04/2001

Auditor's resignation

View PDF (1 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (2 pages)

20/09/2000

Return made up to 28/08/00; full list of members

View PDF (8 pages)

04/08/2000

Director resigned

View PDF (1 pages)

10/05/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

12/01/2000

Director resigned

View PDF (1 pages)

30/11/1999

Ad 16/06/99--------- £ si 20000000@1

View PDF (2 pages)

07/10/1999

Listing of particulars

View PDF (144 pages)

23/09/1999

Return made up to 28/08/99; no change of members

View PDF (6 pages)

10/08/1999

New director appointed

View PDF (2 pages)

16/07/1999

Memorandum and Articles of Association

View PDF (15 pages)

24/06/1999

Nc inc already adjusted 07/06/99

View PDF (1 pages)

24/06/1999

Resolutions

View PDF (0 pages)

24/06/1999

Resolutions

View PDF (0 pages)

24/06/1999

Resolutions

View PDF (1 pages)

24/06/1999

Secretary resigned

View PDF (1 pages)

24/06/1999

New secretary appointed

View PDF (2 pages)

02/06/1999

Statement of affairs

View PDF (13 pages)

25/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Registered office changed on 09/05/99 from: associates house 15 bath road slough berkshire SL1 3US

View PDF (1 pages)

09/05/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

12/03/1999

Memorandum and Articles of Association

View PDF (14 pages)

12/03/1999

Resolutions

View PDF (0 pages)

12/03/1999

Resolutions

View PDF (0 pages)

12/03/1999

Resolutions

View PDF (1 pages)

12/03/1999

Particulars of contract relating to shares

View PDF (4 pages)

12/03/1999

Ad 02/03/99--------- £ si 601034@1=601034 £ ic 249831616/250432650

View PDF (2 pages)

12/03/1999

£ nc 250000000/250500000 02/03/99

View PDF (1 pages)

04/02/1999

Ad 29/01/99--------- £ si 204831616@1=204831616 £ ic 45000000/249831616

View PDF (2 pages)

04/02/1999

Resolutions

View PDF (0 pages)

04/02/1999

Resolutions

View PDF (0 pages)

04/02/1999

Resolutions

View PDF (2 pages)

04/02/1999

£ nc 45000000/250000000 06/01/99

View PDF (1 pages)

29/01/1999

New director appointed

View PDF (2 pages)

29/01/1999

New director appointed

View PDF (3 pages)

04/09/1998

Return made up to 28/08/98; full list of members

View PDF (8 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/04/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

23/04/1998

Ad 03/04/98--------- £ si 15000000@1=15000000 £ ic 30000000/45000000

View PDF (2 pages)

23/04/1998

Resolutions

View PDF (0 pages)

23/04/1998

Resolutions

View PDF (1 pages)

23/04/1998

Resolutions

View PDF (1 pages)

23/04/1998

£ nc 30000000/45000000 19/03/98

View PDF (1 pages)

09/04/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

09/04/1998

Auditor's report

View PDF (1 pages)

09/04/1998

Auditor's statement

View PDF (1 pages)

09/04/1998

Balance Sheet

View PDF (2 pages)

09/04/1998

Re-registration of Memorandum and Articles

View PDF (14 pages)

09/04/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

09/04/1998

Application for reregistration from private to PLC

View PDF (1 pages)

09/04/1998

Resolutions

View PDF (0 pages)

09/04/1998

Resolutions

View PDF (1 pages)

16/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

New director appointed

View PDF (3 pages)

02/01/1998

Director resigned

View PDF (1 pages)

04/09/1997

Return made up to 28/08/97; full list of members

View PDF (14 pages)

26/06/1997

Full group accounts made up to 1996-12-31

View PDF (28 pages)

25/06/1997

Registered office changed on 25/06/97 from: associates house po box 200 windsor berkshire SL4 1SW

View PDF (1 pages)

06/04/1997

New director appointed

View PDF (2 pages)

04/04/1997

Director resigned

View PDF (1 pages)

04/04/1997

Director resigned

View PDF (1 pages)

04/04/1997

New director appointed

View PDF (3 pages)

02/12/1996

Director resigned

View PDF (1 pages)

07/10/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

19/09/1996

Return made up to 28/08/96; no change of members

View PDF (13 pages)

19/09/1996

Director resigned

View PDF (1 pages)

30/06/1996

Director resigned

View PDF (1 pages)

19/01/1996

New director appointed

View PDF (2 pages)

18/10/1995

New director appointed

View PDF (2 pages)

18/10/1995

New director appointed

View PDF (4 pages)

18/10/1995

Director resigned;new director appointed

View PDF (2 pages)

26/09/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

26/09/1995

Return made up to 28/08/95; full list of members

View PDF (8 pages)

03/08/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

30/09/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

14/09/1994

Return made up to 28/08/94; no change of members

View PDF (0 pages)

25/05/1994

Director resigned;new director appointed

View PDF (0 pages)

07/12/1993

New director appointed

View PDF (0 pages)

07/12/1993

New director appointed

View PDF (0 pages)

18/10/1993

Director resigned

View PDF (0 pages)

02/10/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

20/09/1993

Return made up to 28/08/93; no change of members

View PDF (0 pages)

11/01/1993

New director appointed

View PDF (0 pages)

04/11/1992

Return made up to 28/08/92; full list of members; amend

View PDF (0 pages)

21/09/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

21/09/1992

Return made up to 28/08/92; no change of members

View PDF (0 pages)

06/11/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

02/10/1991

Return made up to 28/08/91; no change of members

View PDF (0 pages)

03/09/1991

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

26/03/1991

New director appointed

View PDF (0 pages)

01/10/1990

Full group accounts made up to 1989-10-31

View PDF (0 pages)

03/09/1990

Return made up to 28/08/90; full list of members

View PDF (0 pages)

21/03/1990

Director resigned;new director appointed

View PDF (0 pages)

18/09/1989

New director appointed

View PDF (0 pages)

26/05/1989

Return made up to 10/05/89; full list of members

View PDF (0 pages)

26/05/1989

Full group accounts made up to 1988-10-31

View PDF (0 pages)

01/02/1989

Director resigned;new director appointed

View PDF (0 pages)

03/01/1989

Particulars of contract relating to shares

View PDF (0 pages)

03/01/1989

Wd 07/12/88 ad 31/10/88--------- £ si 25000000@1=25000000 £ ic 5000000/30000000

View PDF (0 pages)

03/01/1989

Resolutions

View PDF (0 pages)

03/01/1989

£ nc 20000000/30000000

View PDF (0 pages)

20/09/1988

Full group accounts made up to 1987-10-31

View PDF (0 pages)

20/09/1988

Return made up to 30/08/88; full list of members

View PDF (0 pages)

26/08/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

26/08/1987

Return made up to 28/05/87; full list of members

View PDF (0 pages)

02/01/1987

Group of companies' accounts made up to 1986-03-31

View PDF (0 pages)

02/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/12/1986

Director resigned;new director appointed

View PDF (0 pages)

12/11/1986

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

19/08/1986

Accounting reference date shortened from 31/07 to 31/03

View PDF (0 pages)

26/07/1986

Director resigned

View PDF (0 pages)

18/09/1978

Certificate of change of name

View PDF (2 pages)

23/06/1978

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITIFINANCIAL EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Full

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
Farace, Andrea	Director	31/03/2014 - 30/07/2018	12
Plumb, Robert Henry Charles	Director	06/01/1999 - 31/07/2000	67
Kerr, Ian David	Director	01/05/2007 - 19/03/2008	48
Porter, Derek Andrew	Director	09/11/1993 - 25/10/1996	4
Styles, Desmond Guy	Director	14/07/1998 - 24/03/1999	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITIFINANCIAL EUROPE LIMITED

CITIFINANCIAL EUROPE LIMITED is an(a) Active company incorporated on 23/06/1978 with the registered office located at Citigroup Centre, Canada Square Canary Wharf, London E14 5LB. There are currently 3 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 CITIFINANCIAL EUROPE LIMITED?

CITIFINANCIAL EUROPE LIMITED is currently Active. It was registered on 23/06/1978 .

Where is CITIFINANCIAL EUROPE LIMITED located?

CITIFINANCIAL EUROPE LIMITED is registered at Citigroup Centre, Canada Square Canary Wharf, London E14 5LB.

What does CITIFINANCIAL EUROPE LIMITED do?

CITIFINANCIAL EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITIFINANCIAL EUROPE LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.