CITIFINANCIAL EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CITIFINANCIAL EUROPE LIMITED
COMPANY NUMBER
01375237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/06/1978
(46 years and 5 months old)
WEBSITE
citifinancial.pissedconsumer.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2003
05/06/2017
CITIFINANCIAL EUROPE PLC
View all previous names
LONDON
E14 5LB
Telephone: 02895954174
TPS: No
10 Douglas Street
Dunfermline
Fife
KY12 7EB
109 Commercial Road
Swindon
Wiltshire
SN1 5PL
109-111 Kilmarnock Road
Glasgow
Lanarkshire
G41 3YT
124 Linthorpe Road
Middlesbrough
Cleveland
TS1 2JR
125 King Street
Kilmarnock
Ayrshire
KA1 1QJ
12a Gateside Street
Hamilton
Lanarkshire
ML3 7JG
18-20 Westgate
Peterborough
Cambridgeshire
PE1 2SY
189a High Street
Kirkcaldy
Fife
KY1 1JA
21 Leith Walk
Edinburgh
Midlothian
EH6 8LN
23 Scott Street
Perth
Perthshire
PH1 5EH
24 Windsor Place
Cardiff
South Glamorgan
CF10 3BY
27 Bowling Grn Street
Leicester
Leicestershire
LE1 6AS
40 Market Street
Bury
Lancashire
BL9 0AJ
41 Commercial Road
Swindon
Wiltshire
SN1 5NX
43 King Street
Wigan
Lancashire
WN1 1DY
47 Chapel Street
Rugby
Warwickshire
CV21 3EB
48 Ebrington Street
Plymouth
Devon
PL4 9AD
49 Foregate Street
Worcester
Worcestershire
WR1 1EE
51 Market Square
Lisburn
Co Antrim
BT28 1AG
54 Strand Street
Douglas
Douglas
Isle of Man
IM1 2EL
6 Admiral Way
Doxford International Business Park
Sunderland
Tyne and Wear
SR3 3XW
6 Castle Street
Edinburgh
Midlothian
EH2 3AT
6 Harefield Road
Nuneaton
Warwickshire
CV11 4HD
6 Upperkirkgate
Aberdeen
Aberdeenshire
AB10 1BA
7-8 Old Market Place
Grimsby
South Humberside
DN31 1DT
8 Greyfriars House
Greyfriars Road Town Centre
Coventry
West Midlands
CV1 3RY
28-30 Castle Street
Dundee
Angus
DD1 3AF
29 Church Street
Inverness
Inverness-Shire
IV1 1DY
29 Mosley Street
Newcastle-upon-tyne
Tyne and Wear
NE1 1YF
3 Brittingham House
Orchard Street
Crawley
West Sussex
RH11 7AE
3 Market Street
Huddersfield
West Yorkshire
HD1 4RT
30 Park Street
Croydon
Surrey
CR0 1YF
30 Victoria Street
Crewe
Cheshire
CW1 2JE
310 Dumbarton Road
Glasgow
Lanarkshire
G11 6TF
32 Churchgate
Bolton
Lancashire
BL1 1HL
33 Canada Square
London
E14 5LB
Telephone: 95954174
36 Wellington Place
Belfast
BT1 6GF
367 Union Street
Aberdeen
Aberdeenshire
AB11 6BT
38 London Road
Southend-on-sea
Essex
SS1 1NT
1 High Street
Taunton
Somerset
TA1 3PG
1-3 Tyburn Lane
Harrow
Middlesex
HA1 3AG
10 Churchill Way
Cardiff
South Glamorgan
CF10 2DX
Unit 2 23-25 New Rents
Ashford
Kent
TN23 1JJ
Unit 4
The Office Village
London
E15 4EA
Unit 4b Marquis Court
Gateshead
Tyne and Wear
NE11 0RU
Ground Floor
11-19 Priestgate
Peterborough
Cambridgeshire
PE1 1JN
King Street
Oldham
Lancashire
OL8 1DW
Lisle House Red Lion Yard
High Street
Colchester
Essex
CO1 1DX
Longus House
Newgate Row
Grosvenor Precinct
Chester, Cheshire
CH1 1ER
Newmarket Street
Falkirk
Stirlingshire
FK1 1DQ
Pearl Assurance House
15-17 Waterloo Road
Wolverhampton
West Midlands
WV1 4DJ
Po Box 54
Salford Keys
Manchester
Salford, Lancashire
M5 3BP
Quayt Parade
Swansea
West Glamorgan
SA1 1SR
Northgate House St Augustines Wa
Darlington
County Durham
DL1 1TY
Raglan House
23 Between Towns Road
Oxford
Oxfordshire
OX4 3LX
Suite 1 And 2 Clerkson House
Clerkson Street
Mansfield
Nottinghamshire
NG18 1BQ
The Parade
High Street
Watford
Hertfordshire
WD17 1NJ
9-11 George Street
Hull
North Humberside
HU1 3BA
Bemersley House
Gitana Street
Stoke-on-trent
Staffordshire
ST1 1DY
Brown Street
Stockport
Cheshire
SK1 1RS
Churchfields
Westbury Hill
Bristol
Avon
BS9 3AA
Derwent House
Washington Centre
Washington
Tyne and Wear
NE38 7SR
Dominion House
Sibson Road
Sale
Cheshire
M33 7PP
Estate House
18 Fox Street
Preston
Lancashire
PR1 2AB
Exchange Quay
Salford Quays
Manchester
M5 3BT
First Floor
33-34 Commercial Street
Newport
Gwent
NP20 1HP
Focus House
1 Central Street
Halifax
West Yorkshire
HX1 1HU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITI OVERSEAS HOLDINGS BAHAMAS LTD | N/A | N/A |
| CITIFINANCIAL EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITIFINANCIAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIFINANCIAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIFINANCIAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2008 - Present (16 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Secretary |
Current: 15 Past: 89 |
View Report |
|
19/11/2021 - Present (3years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/08/1991 - 07/07/1995 (3 years and 10 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/08/1991 - 25/04/1994 (2 years and 7 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Board Member William Adrian Murphy (931179959) Appointed |
| 31/07/2023 | Kunal Manohar Goklany (930510936) has left the board |
| 07/02/2023 | Susan Gail Shakespeare (906329137) has left the board |
| 07/02/2023 | New Board Member Kunal Manohar Goklany (930510936) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member William Alan Burns (928973451) Appointed |
| 24/11/2021 | New Board Member William Alan Burns (928973451) Appointed |
| 24/11/2021 | Jiten Vasantkumar Mistry (920059418) has left the board |
| 24/11/2021 | Jiten Vasantkumar Mistry (920059418) has left the board |
| 24/11/2021 | New Board Member William Alan Burns (928973451) Appointed |
| 24/11/2021 | Jiten Vasantkumar Mistry (920059418) has left the board |
| 24/11/2021 | New Board Member William Alan Burns (928973451) Appointed |
| 24/11/2021 | Jiten Vasantkumar Mistry (920059418) has left the board |
| 12/09/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 12/12/2019 | David Ian Sharland (912376571) has left the board |
| 12/12/2019 | New Board Member Susan Gail Shakespeare (906329137) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 14/09/2018 | Andrea Farace (913054576) has left the board |
| 12/09/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 24/05/2017 | New Board Member David Ian Sharland (912376571) Appointed |
| 21/09/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 15/03/2016 | Alan Michael Duffell (916055220) has left the board |
| 11/02/2016 | New Board Member Jiten Vasantkumar Mistry (920059418) Appointed |
| 11/02/2016 | New Board Member Jiten Vasantkumar Mistry (920059418) Appointed |
| 05/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 10/04/2015 | Duncan Andrew Milne (915943920) has left the board |
| 04/09/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 17/04/2014 | New Board Member Andrea Farace (913054576) Appointed |
| 17/09/2013 | New Confirmation Statement filed |
| 24/05/2013 | Francisco Tobias Marin (916392953) has left the board |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 01/10/2012 | Jon Christopher Wiggins has left the board |
| 12/09/2012 | New Confirmation Statement filed |
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