CITADEL FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the Company's operations have ceased, the Directors intend to liquidate the Company. Therefore, the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, these financial statements have been prepared on a basis other than going concern. No liquidator has been appointed by the Board of Directors as of the date of approval of the financial statements.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Company's operations have ceased, the Directors intend to liquidate the Company. Therefore, the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, these financial statements have been prepared on a basis other than going concern. No liquidator has been appointed by the Board of Directors as of the date of approval of the financial statements.”
Significant events
- “Ordinary dividends were paid amounting to £15,000,000 (2023: £nil).”
- “In January 2024, the share capital of the Company was reduced by £7,999,200 by reducing the nominal value of each issued fully paid up ordinary share from £1 to £0.0001.”
- “As the Company's operations have ceased, the Directors intend to liquidate the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULLER, David Francis | Secretary | 2009-03-06 | — | British |
| FULLER, David Francis | Director | 2021-07-01 | Apr 1977 | British |
| MILLET, Alain Gustave Paul | Director | 2008-02-01 | Jan 1968 | French |
| STOKES, Henry Armstrong Allen | Director | 2026-01-05 | Aug 1974 | British |
| WIDLUND, Fredrik Jonas | Director | 2014-11-06 | Mar 1968 | Swedish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARD, Steven Francis | Secretary | 2001-10-05 | 2007-11-23 |
| GHINN, Sarah | Secretary | 2007-11-23 | 2009-03-06 |
| THOMSON, Thomas John | Secretary | 1997-06-23 | 2001-10-05 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-05-29 | 1997-06-23 |
| BAVERSTAM, Dan Mikael | Director | 1997-06-23 | 2007-11-23 |
| BOARD, Steven Francis | Director | 2006-01-01 | 2008-05-08 |
| CHAPMAN, Kevin Edward | Director | 2007-11-23 | 2008-02-01 |
| HIRSCH, Glyn Vincent | Director | 1997-06-23 | 2001-10-05 |
| KIRKMAN, Andrew Michael David | Director | 2019-07-01 | 2026-01-05 |
| KLOTZ, Erik Henry | Director | 2008-05-02 | 2019-08-14 |
| MORTSTEDT, Sten Ake | Director | 1997-06-23 | 2002-04-02 |
| SJOBERG, Per Henrik | Director | 2006-01-01 | 2008-05-02 |
| THOMSON, Thomas John | Director | 2001-10-05 | 2006-01-01 |
| TICE, Richard James Sunley | Director | 2010-08-31 | 2014-02-14 |
| WHITELEY, John Howard | Director | 2010-01-22 | 2019-06-30 |
| WIGZELL, Simon Laborda | Director | 2014-02-14 | 2021-06-30 |
| WILLS, Tom Julian Lynall | Director | 2008-09-01 | 2010-08-31 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1997-05-29 | 1997-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nyk Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type small | |
| 2024-06-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-29 | MA | incorporation | Memorandum articles | |
| 2024-01-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-01-16 | CAP-SS | insolvency | Legacy | |
| 2024-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-16 | CAP-SS | insolvency | Legacy | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-14 | AA | accounts | Accounts with accounts type full |
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
Latest filed period vs the prior one