Citadel Securities (Europe) Limited
Company Profile
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Large EnterpriseCitadel Securities (europe) Limited
05462867•Private Limited With Share Capital
120 London Wall, London, EC2Y5ET
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Incorporated
25/05/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
64991
Risk
very low risk
Company Overview
Registration, classification & business activity
Citadel Securities (europe) Limited (05462867) is a private limited with share capital incorporated on 25/05/2005 (20 years old) and registered in london, EC2Y5ET. The company operates under SIC code 64991 - security dealing on own account.
Citadel securities (europe) limited is a security and investigations company based out of united kingdom.
Private Limited With Share Capital
SIC: 64991
Large Enterprise
Incorporated 25/05/2005
EC2Y5ET
Financial Overview
Total Assets
£490.09M
Liabilities
£237.19M
Net Assets
£252.90M
Turnover
£227.72M
Cash
£77.20M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
15
Registered
15
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Resolution
Category:Resolution
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Resolution
Category:Resolution
Date:14-06-2017
Capital Allotment Shares
Category:Capital
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Resolution
Category:Resolution
Date:17-05-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Resolution
Category:Resolution
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Mortgage Create With Deed
Category:Mortgage
Date:29-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2016
Memorandum Articles
Category:Incorporation
Date:31-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Termination Secretary Company With Name
Category:Officers
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2010
Legacy
Category:Mortgage
Date:08-04-2010
Legacy
Category:Mortgage
Date:01-04-2010
Memorandum Articles
Category:Incorporation
Date:14-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2009
Legacy
Category:Annual Return
Date:22-06-2009
Resolution
Category:Resolution
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:16-02-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Moor House, 120 London Wall, London, EC2Y5ET
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