CITIBANK LONDON NOMINEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- CITIBANK LONDON NOMINEES LIMITED 1980-12-31 → present
- DIKAPPA (NUMBER 161) LIMITED 1979-12-21 → 1980-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2 | £2 | |
| Equity | £2 | £2 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions.”
Significant events
- “The Company did not earn any revenues nor incur any expenses during the year or in the preceding year and, as a consequence, the Company has made neither a profit nor a loss in respect of the year or preceding year.”
- “The Company made no political contributions or incurred any political expenditure during the year (2023: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMAHON, Ainslie | Secretary | 2024-09-27 | — | — |
| BAJOREK-BINKIEWICZ, Malgorzata Barbara | Director | 2021-06-10 | Nov 1967 | Polish |
| BREWSTER, Christopher John | Director | 2016-11-28 | Jan 1978 | British |
| DABROWSKA, Katarzyna | Director | 2019-07-24 | Feb 1983 | Polish |
| KANE, Declan | Director | 2016-11-28 | Jan 1971 | Irish |
| LAWFORD, Jonathan Mark | Director | 2025-11-07 | Jun 1976 | British |
| SAN EMETERIO IGLESIAS, Juan | Director | 2016-11-28 | May 1974 | Spanish |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Elizabeth Anne | Secretary | 2018-03-21 | 2019-02-26 |
| GAULTER, Andrew Martin | Secretary | 2001-06-21 | 2005-05-31 |
| HAMILTON, Rachel | Secretary | 2020-03-27 | 2023-08-24 |
| ROBSON, Jill Denise | Secretary | 2005-06-01 | 2018-03-21 |
| CITICORPORATE LIMITED | Corporate Secretary | — | 2001-06-21 |
| AKERBERG, Anders Olof | Director | 2019-07-24 | 2021-06-10 |
| BEGLEY, Alan | Director | 2010-07-20 | 2012-05-20 |
| CARROLL, Paul Gerard | Director | 2001-11-22 | 2007-06-29 |
| CATTERMOLE, Raymond John | Director | — | 1996-04-30 |
| CREWS, Richard Ian | Director | 1995-06-13 | 2001-05-08 |
| DAENEN, Hugo Alfons Maria | Director | 1997-07-10 | 1998-07-04 |
| DAVIES, Mark Christopher | Director | 1998-06-04 | 1999-10-18 |
| EICHENBERGER, Denis Martin | Director | — | 1991-08-20 |
| ELMES, Richard John | Director | 2010-07-20 | 2016-08-31 |
| EVERALL, Denise | Director | 2001-06-20 | 2010-06-30 |
| EVERARD, Stephen Mark | Director | 1995-06-13 | 2001-11-28 |
| FEWELL, Mark Lawrence | Director | 1998-06-04 | 2000-10-06 |
| FOSTER, James Stephen | Director | 2004-08-16 | 2007-05-11 |
| GARDNER, John Clifford | Director | — | 1992-02-28 |
| HORNETT, Niall Frederick | Director | 1997-07-10 | 1999-10-18 |
| KEHOE, William John | Director | 1992-02-24 | 1995-06-01 |
| KIRKPATRICK, John Robert | Director | 1998-06-04 | 2015-09-22 |
| LIGHT, Paul James | Director | 2016-04-13 | 2016-11-28 |
| MANZOOR, Mohammad Alamgir | Director | 1996-06-21 | 1996-11-29 |
| MCELROY, David John | Director | 2016-11-28 | 2025-11-07 |
| MEADOWS, Steven Blackard | Director | 2001-06-20 | 2003-06-30 |
| MULLEN, Peter Downey | Director | 2000-04-03 | 2001-04-04 |
| NELSON, Simon Derek | Director | 2004-08-16 | 2016-11-07 |
| O'FLYNN, Paul Thomas | Director | 2016-11-28 | 2019-07-11 |
| O'SULLIVAN, Arlette | Director | 2016-11-28 | 2018-02-26 |
| PALAMARA, Joseph John | Director | 1998-06-04 | 1999-10-11 |
| QUARMBY, Jonathan Michael | Director | 2004-08-16 | 2007-05-11 |
| SAUNDERS, Michael Scott | Director | — | 1992-02-28 |
| STEWART, Peter Alexander | Director | 2016-11-28 | 2023-06-29 |
| TARRAN, Mark Stephen | Director | 2004-08-16 | 2016-11-28 |
| WALSH, Jeffrey Russell | Director | 1998-07-01 | 2001-06-22 |
| WARNER, Andrew David | Director | — | 1995-06-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citibank Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-31 MA Memorandum articles
- 2025-03-31 RESOLUTIONS Resolution
- 2025-03-27 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | CH01 | officers | Change person director company with change date | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | MA | incorporation | Memorandum articles | |
| 2025-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-27 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-05-20 | CH01 | officers | Change person director company with change date | |
| 2022-05-20 | CH01 | officers | Change person director company with change date | |
| 2022-05-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2 £2
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers