UK Companies House feature
CITIFINANCIAL EUROPE LIMITED
Profile
- Company number
- 01375237
- Status
- Active
- Incorporation
- 1978-06-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore, have prepared the financial statements on a going concern basis. In addition, Citigroup Inc. continues to provide confirmation that it will provide sufficient funding to the Company to ensure that it maintains a sound financial situation and is in a position to meet its debt obligations for the foreseeable future.”
Significant events
- “As at 31 December 2024, the Company held no consumer loan portfolio assets. The Company now solely manages legacy obligations including the handling of Payment Protection Insurance (PPI) claims.”
- “On 26 January 2016, as the Company no longer undertakes any regulated business activities, the Company had its regulatory licence cancelled by the FCA.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUMMING, Simon James | Secretary | 2008-06-01 | — | British |
| BURNS, William Alan | Director | 2021-11-19 | Aug 1964 | American |
| MURPHY, William Adrian | Director | 2023-07-10 | Mar 1980 | Irish |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Stuart William | Secretary | 1999-06-16 | 2006-04-13 |
| GAULTER, Andrew Martin | Secretary | 2006-04-13 | 2008-06-01 |
| HALL, Michael John | Secretary | — | 1999-06-16 |
| ANDERSON, Scott Thomas | Director | 1999-01-06 | 2002-10-14 |
| BENEDETTO, Joseph Andrea | Director | 2004-06-22 | 2006-05-02 |
| BRAITHWAITE, Alun Charles | Director | 1995-11-07 | 1999-03-24 |
| CAMPBELL, John | Director | 1993-11-09 | 1997-11-05 |
| COBB, James Robert | Director | 2007-06-28 | 2008-01-09 |
| CRONIN, Michael | Director | 1998-07-14 | 2005-11-18 |
| DUFFELL, Alan Michael | Director | 2011-05-18 | 2016-02-29 |
| FARACE, Andrea | Director | 2014-03-31 | 2018-07-30 |
| GEARY, Geoffrey John | Director | 1999-08-02 | 2006-05-02 |
| GODFREY, John Edgar | Director | — | 1995-07-21 |
| GOKLANY, Kunal Manohar | Director | 2023-02-03 | 2023-06-30 |
| GOSS, Gavan Patrick | Director | 1995-09-07 | 1997-03-20 |
| HALL, Michael John | Director | 1995-09-07 | 2006-04-28 |
| HOLLINGSWORTH, Matthew Lee | Director | 1992-11-19 | 1995-09-07 |
| HORIE, Wilfred Y | Director | 1997-03-20 | 2000-01-01 |
| HUGHES, Keith William | Director | — | 1996-06-07 |
| JONES, Thomas William | Director | 2005-03-11 | 2005-06-22 |
| KERR, Ian David | Director | 2007-05-01 | 2008-03-19 |
| KORNREICH, Joel | Director | 2011-05-24 | 2011-10-19 |
| LENORA, Michael | Director | 1998-01-16 | 2001-01-04 |
| LYALL, Nicholas Mark Edward | Director | 2006-04-25 | 2008-04-09 |
| MALONE, Daniel Martin | Director | 2000-10-02 | 2005-06-22 |
| MEILER, Jeffrey George | Director | 1998-07-14 | 2002-08-30 |
| MER, Nandan | Director | 2004-06-22 | 2006-10-16 |
| MILNE, Duncan Andrew | Director | 2011-11-16 | 2015-03-24 |
| MISTRY, Jiten Vasantkumar | Director | 2016-01-26 | 2021-11-20 |
| PETTERSSON, Lars Ake | Director | 1997-03-20 | 1998-02-28 |
| PIJLS, Henricus Lambertus | Director | 2010-03-09 | 2010-07-12 |
| PIJLS, Henricus Lambertus | Director | 2008-05-16 | 2010-02-25 |
| PLUMB, Robert Henry Charles | Director | 1999-01-06 | 2000-07-31 |
| PORTER, Derek Andrew | Director | 1993-11-09 | 1996-10-25 |
| ROLAND, John Peter | Director | — | 1993-09-01 |
| RYAN, Gerard Jude | Director | 2007-05-01 | 2011-06-30 |
| SARUP, Sarvesh | Director | 2006-05-04 | 2007-02-06 |
| SESSOMS, Bobby Daniel | Director | — | 1995-07-07 |
| SHAKESPEARE, Susan Gail | Director | 2019-12-04 | 2023-02-03 |
| SHAKESPEARE, Susan Gail | Director | 2004-06-22 | 2010-02-25 |
| SHARLAND, David Ian | Director | 2017-04-07 | 2019-12-04 |
| SILVERMAN, Allan Henry Phillips | Director | 2005-06-22 | 2008-03-19 |
| SILVERMAN, Allan | Director | 2003-03-19 | 2005-03-11 |
| SINGH, Surinder Pal | Director | 2006-03-17 | 2007-05-02 |
| SLONE, Thomas Ray | Director | 1995-09-07 | 1997-03-20 |
| STYLES, Desmond Guy | Director | 1998-07-14 | 1999-03-24 |
| TOBIAS MARIN, Francisco | Director | 2011-10-18 | 2013-05-10 |
| WEST, Stuart Ronald | Director | — | 1994-04-25 |
| WIGGINS, Jon Christopher | Director | 2010-07-09 | 2011-05-31 |
| WILLIAMS, Terence Ivan | Director | 1994-05-20 | 2006-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citigroup Inc. | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2017-05-25 | Active |
| Citifinancial Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Significant influence | 2016-04-06 | Ceased 2017-05-25 |
Filing timeline
Last 20 of 259 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-28 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | TM01 | officers | termination director company with name termination date |
| 2023-02-03 | AP01 | officers | appoint person director company with name date |
| 2023-02-03 | TM01 | officers | termination director company with name termination date |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | AA | accounts | accounts with accounts type full |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-22 | AP01 | officers | appoint person director company with name date |
| 2021-11-22 | TM01 | officers | termination director company with name termination date |
| 2021-09-08 | AA | accounts | accounts with accounts type full |
| 2021-08-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-11-15 | SH01 | capital | capital allotment shares |
| 2020-08-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-08-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.