CITIFINANCIAL EUROPE LIMITED

CITIFINANCIAL EUROPE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CITIFINANCIAL EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01375237
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITIFINANCIAL EUROPE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CITIFINANCIAL EUROPE LIMITED located?

Registered Office Address	Citigroup Centre Canada Square Canary Wharf E14 5LB London
Undeliverable Registered Office Address	No

What were the previous names of CITIFINANCIAL EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
CITIFINANCIAL EUROPE PLC	Apr 11, 2003	Apr 11, 2003
ASSOCIATES CAPITAL CORPORATION PLC	Dec 31, 1978	Dec 31, 1978
WEEKHURST LIMITED	Jun 23, 1978	Jun 23, 1978

What are the latest accounts for CITIFINANCIAL EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CITIFINANCIAL EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for CITIFINANCIAL EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2026

Statement of capital on Jul 03, 2026

Capital: GBP 1

SH19

Jul 03, 2026

legacy

SH20

Jul 03, 2026

legacy

CAP-SS

Jul 03, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 26/05/2026	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 06, 2025

Full accounts made up to Dec 31, 2024

AA

Sep 10, 2025

Confirmation statement made on Aug 28, 2025 with no updates

CS01

Oct 11, 2024

Full accounts made up to Dec 31, 2023

AA

Oct 07, 2024

Confirmation statement made on Aug 28, 2024 with no updates

CS01

Jan 08, 2024

Full accounts made up to Dec 31, 2022

AA

Aug 28, 2023

Confirmation statement made on Aug 28, 2023 with no updates

CS01

Jul 28, 2023

Appointment of William Adrian Murphy as a director on Jul 10, 2023

AP01

Jul 27, 2023

Termination of appointment of Kunal Manohar Goklany as a director on Jun 30, 2023

TM01

Feb 03, 2023

Appointment of Kunal Manohar Goklany as a director on Feb 03, 2023

AP01

Feb 03, 2023

Termination of appointment of Susan Gail Shakespeare as a director on Feb 03, 2023

TM01

Sep 15, 2022

Confirmation statement made on Sep 15, 2022 with no updates

CS01

Sep 05, 2022

Full accounts made up to Dec 31, 2021

AA

Jun 28, 2022

Confirmation statement made on May 03, 2022 with no updates

CS01

Nov 22, 2021

Appointment of William Alan Burns as a director on Nov 19, 2021

AP01

Nov 22, 2021

Termination of appointment of Jiten Vasantkumar Mistry as a director on Nov 20, 2021

TM01

Sep 08, 2021

Full accounts made up to Dec 31, 2020

AA

Aug 30, 2021

Confirmation statement made on May 03, 2021 with updates

CS01

Nov 15, 2020

Statement of capital following an allotment of shares on Nov 12, 2020

Capital: GBP 279,102,650

SH01

Aug 28, 2020

Confirmation statement made on Aug 28, 2020 with updates

CS01

Aug 10, 2020

Full accounts made up to Dec 31, 2019

AA

Dec 10, 2019

Termination of appointment of David Ian Sharland as a director on Dec 04, 2019

TM01

View All Filings

Who are the officers of CITIFINANCIAL EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUMMING, Simon James Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jun 01, 2008		Secretary	Citigroup Centre Canada Square Canary Wharf E14 5LB London			British			108590800001
BURNS, William Alan Citigroup Centre Canada Square Canary Wharf E14 5LB London	Nov 19, 2021		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		United States	American	1964-8		289734510001
MURPHY, William Adrian Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jul 10, 2023		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		England	Irish	1980-3		311799590001
BELL, Stuart William 65 Deanfield Road RG9 1UU Henley On Thames Oxfordshire	Jun 16, 1999	Apr 13, 2006	Secretary	65 Deanfield Road RG9 1UU Henley On Thames Oxfordshire			British			56340160001
GAULTER, Andrew Martin Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey	Apr 13, 2006	Jun 01, 2008	Secretary	Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey			British			3751650002
HALL, Michael John The Copse Moore End Freith RG9 6PS Henley On Thames Oxfordshire		Jun 16, 1999	Secretary	The Copse Moore End Freith RG9 6PS Henley On Thames Oxfordshire			British			251390001
ANDERSON, Scott Thomas 5 Norgrove Park SL9 8QT Gerrards Cross Buckinghamshire	Jan 06, 1999	Oct 14, 2002	Director	5 Norgrove Park SL9 8QT Gerrards Cross Buckinghamshire			American	1958-3		87287730001
BENEDETTO, Joseph Andrea 10a Castle Crescent RG1 6LZ Reading Berkshire	Jun 22, 2004	May 02, 2006	Director	10a Castle Crescent RG1 6LZ Reading Berkshire			Usa	1950-5		106514560001
BRAITHWAITE, Alun Charles Lark Rise Sandown Road CT13 9NY Sandwich Kent	Nov 07, 1995	Mar 24, 1999	Director	Lark Rise Sandown Road CT13 9NY Sandwich Kent			British	1946-4		46033550001
CAMPBELL, John Mapesbury Orchehill Avenue SL9 8QF Gerrards Cross Buckinghamshire	Nov 09, 1993	Nov 05, 1997	Director	Mapesbury Orchehill Avenue SL9 8QF Gerrards Cross Buckinghamshire			British	1950-11		37039800001
COBB, James Robert 12 The Deerings AL5 2PE Harpenden Hertfordshire	Jun 28, 2007	Jan 09, 2008	Director	12 The Deerings AL5 2PE Harpenden Hertfordshire		England	British	1968-12		122932220001
CRONIN, Michael Holly Hill Holly Lane Balsall Common CV7 7EA Coventry West Midlands	Jul 14, 1998	Nov 18, 2005	Director	Holly Hill Holly Lane Balsall Common CV7 7EA Coventry West Midlands			British	1932-4		28653020001
DUFFELL, Alan Michael Canada Square Canary Wharf E14 5LB London Citigroup Centre England	May 18, 2011	Feb 29, 2016	Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre England		England	British	1953-4		160552200002
FARACE, Andrea Citigroup Centre Canada Square Canary Wharf E14 5LB London	Mar 31, 2014	Jul 30, 2018	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		United Kingdom	Italian	1956-3		130545760003
GEARY, Geoffrey John Braecroft 1 Highfields KT21 2NL Ashtead Surrey	Aug 02, 1999	May 02, 2006	Director	Braecroft 1 Highfields KT21 2NL Ashtead Surrey			British	1941-9		10040190001
GODFREY, John Edgar 4 Windsor Bridge Court Eton SL4 6BT Windsor Berks		Jul 21, 1995	Director	4 Windsor Bridge Court Eton SL4 6BT Windsor Berks			Us Citizen	1942-5		1371920001
GOKLANY, Kunal Manohar Citigroup Centre Canada Square Canary Wharf E14 5LB London	Feb 03, 2023	Jun 30, 2023	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		England	British	1968-2		305109360001
GOSS, Gavan Patrick Broad Eaves Ethorpe Close SL9 8PL Gerrards Cross Buckinghamshire	Sep 07, 1995	Mar 20, 1997	Director	Broad Eaves Ethorpe Close SL9 8PL Gerrards Cross Buckinghamshire			American	1960-11		44993790001
HALL, Michael John The Copse Moore End Freith RG9 6PS Henley On Thames Oxfordshire	Sep 07, 1995	Apr 28, 2006	Director	The Copse Moore End Freith RG9 6PS Henley On Thames Oxfordshire			British	1946-5		251390001
HOLLINGSWORTH, Matthew Lee 214 Maywood Coppell Texas 75019 Usa	Nov 19, 1992	Sep 07, 1995	Director	214 Maywood Coppell Texas 75019 Usa			American	1964-9		36502890001
HORIE, Wilfred Y 3336 Hanover University Park Texas 75225 FOREIGN Usa	Mar 20, 1997	Jan 01, 2000	Director	3336 Hanover University Park Texas 75225 FOREIGN Usa			American	1946-1		52178350001
HUGHES, Keith William 5500 Chatham Hill FOREIGN Dallas Texas Usa		Jun 07, 1996	Director	5500 Chatham Hill FOREIGN Dallas Texas Usa			Us Citizen	1946-7		16450450001
JONES, Thomas William 88 Macclesfield Road SK10 4AG Prestbury Cheshire	Mar 11, 2005	Jun 22, 2005	Director	88 Macclesfield Road SK10 4AG Prestbury Cheshire			British	1950-2		104463660001
KERR, Ian David 2-5 Drumsheugh Gardens EH3 7QJ Edinburgh Midlothian	May 01, 2007	Mar 19, 2008	Director	2-5 Drumsheugh Gardens EH3 7QJ Edinburgh Midlothian			British	1955-8		122512040001
KORNREICH, Joel Canada Square Canary Wharf E14 5LB London Citigroup Centre England	May 24, 2011	Oct 19, 2011	Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre England		Spain	Belgian	1966-4		160662710001
LENORA, Michael 4416 Druid Lane Dallas Texas 75205 FOREIGN Usa	Jan 16, 1998	Jan 04, 2001	Director	4416 Druid Lane Dallas Texas 75205 FOREIGN Usa			American	1956-3		57529400001
LYALL, Nicholas Mark Edward 45 Nannyhagen Thornwood 10594 United States	Apr 25, 2006	Apr 09, 2008	Director	45 Nannyhagen Thornwood 10594 United States			British	1961-3		112857970001
MALONE, Daniel Martin Solas House 2 Dark Lane RG10 8JU Wargrave Berkshire	Oct 02, 2000	Jun 22, 2005	Director	Solas House 2 Dark Lane RG10 8JU Wargrave Berkshire		England	Irish	1963-12		111339860001
MEILER, Jeffrey George 8 Howard Drive Hale WA15 0LT Altrincham Manchester	Jul 14, 1998	Aug 30, 2002	Director	8 Howard Drive Hale WA15 0LT Altrincham Manchester			American	1967-9		69469610002
MER, Nandan 4 Maida Vale W2 1TF London	Jun 22, 2004	Oct 16, 2006	Director	4 Maida Vale W2 1TF London			Indian	1965-7		113002690001
MILNE, Duncan Andrew Citigroup Centre Canada Square Canary Wharf E14 5LB London	Nov 16, 2011	Mar 24, 2015	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		England	British	1977-2		159439200001
MISTRY, Jiten Vasantkumar Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jan 26, 2016	Nov 20, 2021	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		England	British	1978-5		200594180001
PETTERSSON, Lars Ake 87 Fountain Gardens Osborne Road SL4 3SX Windsor Berkshire	Mar 20, 1997	Feb 28, 1998	Director	87 Fountain Gardens Osborne Road SL4 3SX Windsor Berkshire			British	1948-1		56551220002
PIJLS, Henricus Lambertus Frensham Road GU10 3PZ Farnham Cricketview House Surrey	Mar 09, 2010	Jul 12, 2010	Director	Frensham Road GU10 3PZ Farnham Cricketview House Surrey		England	Dutch	1965-12		130074340001
PIJLS, Henricus Lambertus Frensham Road Lower Bourne GU10 3PZ Farnham Cricketview House Surrey	May 16, 2008	Feb 25, 2010	Director	Frensham Road Lower Bourne GU10 3PZ Farnham Cricketview House Surrey		England	Dutch	1965-12		130074340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITIFINANCIAL EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citigroup Inc.

May 25, 2017

East Street 53rd Street

NY 1022 New York

153

United States

No

Legal Form	Corporation
Country Registered	United States Of America
Legal Authority	Delaware, Usa
Place Registered	United States Of America
Registration Number	2154254

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Citifinancial Holdings Limited

Apr 06, 2016

Canada Square Canary Wharf

E14 5LB London

Citigroup Centre

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House Cardiff
Registration Number	4276450

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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