Citibank Uk Limited
Company Profile
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MediumCitibank Uk Limited
11283101•Private Limited With Share Capital
Citigroup Centre Canada Square, Canary Wharf, London, E145LB
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Incorporated
29/03/2018
Company Age
8 years
Directors
4
Employees
139
SIC Code
64191
Risk
very low risk
Company Overview
Registration, classification & business activity
Citibank Uk Limited (11283101) is a private limited with share capital incorporated on 29/03/2018 (8 years old) and registered in london, E145LB. The company operates under SIC code 64191 and is classified as Medium.
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Private Limited With Share Capital
SIC: 64191
Medium
Incorporated 29/03/2018
E145LB
139 employees
Financial Overview
Total Assets
£684.63M
Liabilities
£166.67M
Net Assets
£517.96M
Turnover
£89.61M
Cash
£484.14M
Key Metrics
139
Employees
4
Directors
1
Shareholders
4
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-04-2025
Resolution
Category:Resolution
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Memorandum Articles
Category:Incorporation
Date:18-03-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2018
Change Of Name Request Comments
Category:Change Of Name
Date:13-09-2018
Change Of Name Notice
Category:Change Of Name
Date:07-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Incorporation Company
Category:Incorporation
Date:29-03-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024
Trading Addresses
33 Canada Square, London, E145LBRegistered
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