Citigroup Global Markets Limited
Company Profile
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Large EnterpriseCitigroup Global Markets Limited
01763297•Private Limited With Share Capital
Citigroup Centre, Canada Square, Canary Wharf, E145LB
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Incorporated
21/10/1983
Company Age
42 years
Directors
10
Employees
4,392
SIC Code
66120
Risk
very low risk
Company Overview
Registration, classification & business activity
Citigroup Global Markets Limited (01763297) is a private limited with share capital incorporated on 21/10/1983 (42 years old) and registered in canary wharf, E145LB. The company operates under SIC code 66120 - security and commodity contracts dealing activities.
Private Limited With Share Capital
SIC: 66120
Large Enterprise
Incorporated 21/10/1983
E145LB
4,392 employees
Financial Overview
Total Assets
£316.74B
Liabilities
£294.50B
Net Assets
£22.24B
Turnover
£7.34B
Cash
£73.45B
Key Metrics
4,392
Employees
10
Directors
1
Shareholders
6
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
92
Registered
84
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Memorandum Articles
Category:Incorporation
Date:08-08-2024
Resolution
Category:Resolution
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
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:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Resolution
Category:Resolution
Date:10-02-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Memorandum Articles
Category:Incorporation
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Import / Export
Imports
12 Months7
60 Months9
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/05/2025
Latest Accounts31/12/2024
Trading Addresses
33 Canada Square, Canary Wharf, London, E145LBRegistered
Related Companies
10
Contact
02079862989
Citigroup Centre, Canada Square, Canary Wharf, E145LB