CITIGEN (LONDON) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£8M
-5.8% vs 2023
Employees
8
+33.3% vs 2023
Profit before tax
-£716K
-92% vs 2023
Name history
Renamed 2 times since incorporation
- CITIGEN (LONDON) LIMITED 1993-07-02 → present
- CITIGEN LIMITED 1990-02-19 → 1993-07-02
- AMONDALE LIMITED 1989-09-29 → 1990-02-19
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,295,000 | £7,141,000 | |
| Operating profit | £579,000 | £68,000 | |
| Profit before tax | -£373,000 | -£716,000 | |
| Net profit | -£343,000 | -£508,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £13,126,000 | £12,865,000 | |
| Net assets | £8,764,000 | £8,256,000 | |
| Equity | £8,764,000 | £8,256,000 | |
| Average employees | 6 | 8 | |
| Wages | £446,000 | £630,000 |
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 |
|---|---|---|---|
| Operating margin | 5.6% | 1.0% | |
| Net margin | -3.3% | -7.1% | |
| Return on capital employed | 4.4% | 0.5% | |
| Gearing (liabilities / total assets) | 69.0% | 67.2% | |
| Current ratio | 0.61x | 0.38x | |
| Interest cover | 0.61x | 0.09x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the Company's principal risks and uncertainties and concluded that the Company will have sufficient funds available under its current resources and committed facilities to continue to meet its liabilities as they fall due for at least 12 months from the date these financial statements are approved. These financial statements have been prepared on the going concern basis, which the directors believe to be appropriate”
Significant events
- “On 1 March 2024, E.ON UK CHP Limited sold its investment in the Company to E.ON UK EIS Holdings Limited as part of a group restructuring.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANDLEY, Deborah | Secretary | 2022-09-26 | — | — |
| TANK, Vijay Kumar | Director | 2025-02-01 | Jul 1973 | British |
| VAGHELA, Sandip Hasmukh | Director | 2020-04-22 | Jun 1981 | British |
| WAKE, Michael Geoffrey | Director | 2017-12-08 | Apr 1970 | British |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Shaun Kevin | Secretary | 2000-06-30 | 2002-10-21 |
| DUNLEAVY, Ann Geraldine | Secretary | 1993-09-30 | 1996-04-26 |
| ELLIS, Philip Arthur | Secretary | 1998-12-18 | 2000-06-30 |
| FAIRCLOUGH, Ian Peter | Secretary | 2003-04-07 | 2012-07-13 |
| GARRIHY, Anne | Secretary | 1996-04-26 | 1997-02-17 |
| JONES, Maria Bernadette | Secretary | — | 1993-09-30 |
| MACAULAY, Barbara Scott | Secretary | 1996-04-26 | 1997-01-17 |
| POOLE, Andrew Philip | Secretary | 1997-05-07 | 1998-12-18 |
| SCOTT, Sandra | Secretary | — | 1993-09-30 |
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2013-01-07 | 2022-09-26 |
| POWERGEN SECRETARIES LIMITED | Corporate Secretary | 2002-10-21 | 2003-04-07 |
| ASHTON, Paul | Director | 2000-11-10 | 2002-01-31 |
| BARTLETT, Graham John | Director | 2002-10-21 | 2007-07-04 |
| BONO, Pierre-Charles | Director | 1993-05-27 | 1996-03-08 |
| BRIDGEWATER, Peter Jeremy | Director | 2007-07-04 | 2008-01-01 |
| BROWN, Robert James | Director | — | 1995-08-18 |
| BUNGEY, Jeremy Peter | Director | 2016-08-22 | 2017-12-08 |
| CHANDLER, Stuart Piers | Director | 1998-04-30 | 1998-12-18 |
| CLARE, Mark Sydney | Director | 1994-10-27 | 1996-09-12 |
| COCKER, Anthony David | Director | 2004-03-31 | 2007-07-04 |
| DAY, Michael Robert | Director | 2018-04-04 | 2019-11-29 |
| DICKIE, Brian Norman | Director | 2002-10-15 | 2002-10-21 |
| DRAPER, Mark Robert | Director | 2003-04-07 | 2004-03-31 |
| EARL, John Charles | Director | 1995-08-18 | 1998-12-18 |
| FRAZER, Robert | Director | — | 1994-06-23 |
| FRENCH, Michael Robert | Director | 2018-11-01 | 2020-09-18 |
| GOLBY, Paul, Dr | Director | 2002-10-21 | 2003-04-07 |
| HILL, Melvyn | Director | 1996-12-02 | 1998-12-18 |
| HINDSON, Richard Charles | Director | — | 1994-06-23 |
| HUGGETT, Brian Maurice | Director | 1994-06-23 | 1995-08-18 |
| HYAMS, Edward Barnard | Director | 1998-12-18 | 2000-09-30 |
| IRETON, John Anthony | Director | 2016-08-22 | 2018-03-23 |
| LEIPER, Donald | Director | 2013-01-07 | 2016-01-28 |
| LIGHTFOOT, James Timothy | Director | 2016-01-28 | 2017-12-08 |
| LIGHTFOOT, James Timothy | Director | 2010-05-17 | 2013-01-07 |
| LOVATT, Christopher James | Director | 2020-09-18 | 2025-01-31 |
| MACMILLAN, Colin, Councillor | Director | — | 1995-10-19 |
| MAILLARD, Charles Jeremie | Director | — | 1996-03-08 |
| MARSH, Paul Colin | Director | 1998-12-18 | 2002-10-21 |
| MATTHIES, René | Director | 2013-01-07 | 2016-05-31 |
| MCNALLY, Michael James | Director | 2002-10-15 | 2002-10-21 |
| MOORE, Neil | Director | 1996-12-02 | 1998-12-18 |
| MORGANS, David John | Director | 2008-01-01 | 2013-01-07 |
| MUCHMORE, Roger William | Director | 1993-05-27 | 1995-08-18 |
| PENNELLS, Richard James | Director | 2013-01-07 | 2014-01-27 |
| PLANCHOT, Alain Jean-Marie | Director | — | 1996-03-08 |
| PLOWMAN, Keith | Director | 2003-04-07 | 2008-01-01 |
| REID, Marc | Director | 1998-12-16 | 1998-12-18 |
| SCOINS, Colin Roger | Director | 2008-01-01 | 2010-05-17 |
| SHOESMITH, Colin Michael | Director | 1998-12-16 | 1998-12-18 |
| STANLEY, Martin Stephen William | Director | 2002-10-15 | 2002-10-21 |
| STARK, Fiona Scott | Director | 2014-08-21 | 2016-08-22 |
| STARK, Fiona Scott | Director | 2002-10-21 | 2003-04-07 |
| STROTHERS, Russell Andrew | Director | 2019-11-29 | 2020-03-19 |
| TAYLOR, Philip Raymond | Director | 1995-08-18 | 1997-05-06 |
| TAYLOR, Robert | Director | 2007-07-04 | 2008-10-01 |
| TORDEUX, Philippe | Director | — | 1996-03-08 |
| TOTTMAN, Peter John | Director | 1998-12-18 | 2002-10-17 |
| TRAPE, Henri | Director | — | 1993-05-27 |
| WAGNER, Bernd | Director | 2017-12-08 | 2018-10-31 |
| WILKINSON, David | Director | 1995-08-18 | 1997-12-04 |
| WOOLDRIDGE, Robert Allred | Director | 2002-10-15 | 2002-10-21 |
| POWERGEN DIRECTORS LIMITED | Corporate Director | 2002-10-21 | 2003-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| E.On Uk Eis Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-03-01 | Active |
| E.On Uk Chp Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-03-01 |
Filing timeline
Last 20 of 303 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-24 | AD03 | address | Move registers to sail company with new address | |
| 2025-10-24 | AD02 | address | Change sail address company with new address | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CH01 | officers | Change person director company with change date | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-06-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-30.6%
£10,295,000 £7,141,000
-
Cash
—
Not reported
-
Net assets
-5.8%
£8,764,000 £8,256,000
-
Employees
+33.3%
6 8
-
Operating profit
-88.3%
£579,000 £68,000
-
Profit before tax
-92%
-£373,000 -£716,000
-
Wages
+41.3%
£446,000 £630,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers