CITIFRIENDS NOMINEE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- CITIFRIENDS NOMINEE LIMITED 1988-03-09 → present
- SQUAREFIN 184 LIMITED 1987-12-10 → 1988-03-09
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 | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £2 | £2 | |
| Net assets | £2 | £2 | |
| Equity | £2 | £2 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 38 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 38 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 | 2020-03-06 | 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 |
| 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 | — | 1992-08-20 |
| 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 |
| FLYNN, Patrick Bartholomew Simon | Director | 1993-04-21 | 1994-07-17 |
| FOSTER, James Stephen | Director | 2002-11-27 | 2007-05-11 |
| GARDNER, John Clifford | Director | — | 1992-02-10 |
| HORNETT, Niall Frederick | Director | 1997-07-10 | 1999-10-18 |
| KEHOE, William John | Director | 1993-04-21 | 1995-06-14 |
| KIRKPATRICK, John Robert | Director | 1998-06-04 | 2015-09-22 |
| LE CREN, Philip Godfrey | Director | — | 1993-04-22 |
| LIGHT, Paul James | Director | 2016-04-13 | 2016-11-28 |
| MANZOOR, Mohammad Alamgir | Director | 1994-09-29 | 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 |
| PENN, Robert | Director | 1993-04-21 | 1995-06-14 |
| QUARMBY, Jonathan Michael | Director | 2003-11-03 | 2007-05-11 |
| SAUNDERS, Michael Scott | Director | — | 1993-04-22 |
| 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 |
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, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-06 MA Memorandum articles
- 2025-05-06 CC04 Statement of companys objects
- 2025-03-31 MA Memorandum articles
- 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 | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | MA | incorporation | Memorandum articles | |
| 2025-05-06 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-03-31 | MA | incorporation | Memorandum articles | |
| 2025-03-27 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-20 | CH01 | officers | Change person director company with change date | |
| 2021-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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