UK Companies House feature
CITIGROUP GLOBAL MARKETS LIMITED
Profile
- Company number
- 01763297
- Status
- Active
- Incorporation
- 1983-10-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Subsidiaries
- Citigroup Global Markets Europe AG · Germany
- Citigroup Global Markets Funding Luxembourg SCA · Luxembourg
- Citigroup Global Markets Funding Luxembourg GP S.à.R.L. · Luxembourg
Significant events
- “At the date on which these financial statements were approved, there were no other significant events affecting the Company since the year end.”
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
10 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Sally Jane | Director | 2021-02-05 | Sep 1962 | British |
| FALL, William Moray Newton | Director | 2021-02-05 | Apr 1957 | British |
| FINDLEY, Silas John | Director | 2026-05-01 | Apr 1972 | American |
| LEE, Tiina Le-Seong | Director | 2023-10-16 | Jan 1968 | British |
| MOULDS, Jonathan Paul | Director | 2021-02-05 | May 1965 | British |
| PLUNKETT, Iain | Director | 2022-10-04 | May 1971 | British |
| RAJA, Amit | Director | 2022-07-28 | Jul 1976 | British |
| SEN-GOSAIN, Manjira | Director | 2024-05-17 | Dec 1969 | British |
| SINGH, Gagandeep | Director | 2026-03-02 | Nov 1984 | Indian |
| VON KOSKULL, Casper Wilhelm | Director | 2023-06-02 | Sep 1960 | Finnish |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGIN, Kyra | Secretary | 1997-03-26 | 1999-05-13 |
| CUMMING, Simon James | Secretary | 2020-02-28 | 2021-02-26 |
| GAULTER, Andrew Martin | Secretary | 2000-05-25 | 2008-05-31 |
| GRAY, Eloise Christina | Secretary | 2021-02-27 | 2023-10-16 |
| MILLER, Royce William | Secretary | 1999-05-13 | 2000-09-30 |
| PELLOW, Ian Anthony | Secretary | — | 1997-03-26 |
| ROBSON, Jill Denise | Secretary | 2008-06-01 | 2019-09-27 |
| ANDERSON, John Walter | Director | 2002-07-23 | 2004-08-31 |
| ARDALAN, Cyrus | Director | 2017-08-02 | 2021-11-04 |
| ARDUINI, Leonardo | Director | 2016-03-03 | 2022-07-28 |
| ASQUITH, Jonathan Paul | Director | 2012-10-31 | 2017-08-30 |
| ATKINSON, Nicola Jane | Director | 2025-05-16 | 2026-05-01 |
| BARDRICK, James David Kempster | Director | 2013-09-17 | 2024-01-12 |
| BARDRICK, James David Kempster | Director | 2010-02-22 | 2012-08-08 |
| BASING, Malcolm Phillip | Director | 2018-07-05 | 2020-10-11 |
| BEELITZ, Frank Ferdinand | Director | — | 1993-05-19 |
| BISCHOFF, Winfried Franz Wilhelm, Sir | Director | 2002-07-23 | 2009-09-11 |
| BOSHART, James Stewart | Director | 1998-07-29 | 2000-08-07 |
| BUSHNELL, David Colton | Director | 2005-06-24 | 2008-05-16 |
| CANTERA, Jose Antonio Garcia | Director | 2003-03-19 | 2003-07-02 |
| CHALLEN, David John | Director | 2009-11-17 | 2014-03-31 |
| CHALLEN, David John | Director | 2004-05-06 | 2005-05-05 |
| CHURCH, Colin | Director | 1994-05-06 | 1995-12-20 |
| CORBAT, Michael Louis | Director | 2011-10-17 | 2012-11-19 |
| COWLES, James Charles | Director | 2009-03-31 | 2019-04-30 |
| COYM, Peter | Director | — | 1993-05-24 |
| DEAN, Susan Helena | Director | 2012-04-26 | 2018-09-27 |
| DUCSAI, Evelin Katalin | Director | 2023-06-14 | 2025-11-14 |
| FALCO, Manuel | Director | 2010-02-22 | 2012-08-22 |
| FREEMAN, Ronald Michael | Director | 1998-07-29 | 2000-06-26 |
| GOULDING, Richard Frank | Director | 2016-05-11 | 2021-01-29 |
| HAY, Marianne Laing | Director | 2005-10-17 | 2007-09-01 |
| HENRY, Peter Blair | Director | 2022-09-01 | 2023-12-31 |
| JAIN, Deepak | Director | 2019-09-06 | 2024-02-14 |
| JONES, Margaret Lesley | Director | 2014-09-08 | 2015-07-31 |
| KADEN, Lewis B | Director | 2008-05-27 | 2011-10-18 |
| KING, Thomas Christopher | Director | 2009-03-31 | 2009-09-23 |
| KLEIN, Michael Stuart | Director | 2003-03-27 | 2008-05-01 |
| LONG, Stephen Harry | Director | 2005-07-05 | 2006-12-31 |
| MANNION, Francis Michael | Director | 2019-07-16 | 2022-03-31 |
| MASSEY, James Lee | Director | — | 1992-05-07 |
| MCCARTHY, Peter | Director | 2012-05-16 | 2019-08-01 |
| MCVEIGH, Charles Senff | Director | — | 2002-07-23 |
| MIDDLETON, Peter James | Director | 1995-12-20 | 1998-07-29 |
| MILLER, Edward Frank | Director | 2000-08-07 | 2002-07-15 |
| MILLS, William Joseph | Director | 2003-05-27 | 2011-12-31 |
| PITT, Andrew Neil | Director | 2003-10-28 | 2008-06-03 |
| ROCHE, John Joseph | Director | 2002-07-23 | 2005-05-05 |
| SAMUEL, William Meredith, Mr | Director | 2000-06-26 | 2003-07-31 |
| SCHLEIN, Michael Edward | Director | 2007-02-01 | 2009-09-21 |
| TASSELL, Anne-Maree | Director | 2021-09-28 | 2022-11-03 |
| TAYLOR, Diana | Director | 2010-01-27 | 2022-04-26 |
| TOBIAS MARIN, Francisco | Director | 2022-08-03 | 2024-03-25 |
| TUREK, Zdenek | Director | 2013-06-10 | 2016-03-05 |
| VANNI D'ARCHIRAFI, Francesco Paolo | Director | 2002-07-23 | 2005-10-18 |
| WEIR, Catherine Mullaney | Director | 2007-11-09 | 2011-12-05 |
| WESTGARTH, Graham | Director | 2024-03-26 | 2026-03-02 |
| WIMBORNE, Zoe Victoria | Director | 2021-05-25 | 2024-05-17 |
| WYNAENDTS, Alexander Rjin | Director | 2021-01-22 | 2021-11-19 |
| YOUNG-OF-GRAFFHAM, David Ivor, Lord | Director | — | 1994-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citigroup Global Markets Europe Finance Limited | Corporate entity | Shares 50–75%, Voting 25–50%, Appoints directors | 2020-02-03 | Active |
| Citigroup Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-02-03 |
Filing timeline
Last 20 of 470 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-02 | AP01 | officers | appoint person director company with name date |
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2026-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-16 | AP01 | officers | appoint person director company with name date |
| 2026-03-12 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-27 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-03 | RP04PSC02 | persons-with-significant-control | second filing notification of a person with significant control |
| 2024-08-08 | MA | incorporation | memorandum articles |
| 2024-08-08 | RESOLUTIONS | resolution | resolution |
| 2024-05-17 | AP01 | officers | appoint person director company with name date |
| 2024-05-17 | TM01 | officers | termination director company with name termination date |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-27 | AP01 | officers | appoint person director company with name date |
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.