UK Companies House feature
CITCO REIF SERVICES UK LIMITED
Profile
- Company number
- 03552187
- Status
- Active
- Incorporation
- 1998-04-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of the approval of the financial statements. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On March 13, 2025, the Company paid a dividend of GBP 900,000.”
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
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2011-08-11 | — | — |
| FAGAN, Niall Andrew | Director | 2025-06-26 | Aug 1972 | Irish |
| HAMERS, Joep | Director | 2025-06-26 | Dec 1977 | Dutch |
| REGAN, Michael Anthony | Director | 2023-11-02 | Sep 1970 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOK, Susan Margaret | Secretary | 2000-10-31 | 2002-11-11 |
| KING, Sally Frances | Secretary | 2010-07-22 | 2011-08-11 |
| MCBRIDE, Stephen Paul | Secretary | 2004-03-25 | 2004-10-27 |
| MCBRIDE, Stephen Paul | Secretary | 2002-11-11 | 2004-03-24 |
| OLIVER, Dee | Secretary | 1999-04-26 | 2000-10-31 |
| SHEPHERD, Marcus Owen | Secretary | 2006-04-30 | 2009-01-28 |
| TUTTON, Jeremy John | Secretary | 2004-10-27 | 2006-04-30 |
| WILLIAMSON, Edward Leigh | Secretary | 2010-02-01 | 2010-07-22 |
| FETTER SECRETARIES LIMITED | Corporate Secretary | 1998-04-23 | 1999-04-26 |
| VALAD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-09-01 | 2011-08-11 |
| BROOK, Susan Margaret | Director | 2000-08-10 | 2001-09-27 |
| CARRINGTON, Mark James | Director | 2009-01-28 | 2010-02-09 |
| CORLETT, Robert John | Director | 2000-08-10 | 2003-06-25 |
| COTTERELL, Robert James | Director | 2007-09-03 | 2010-02-09 |
| EDEN, Andrew Francis | Director | 1999-04-26 | 2001-05-31 |
| FRANCOMBE, Michael John | Director | 2015-05-05 | 2020-03-26 |
| KOWALSKI, Adam Richard | Director | 2012-05-11 | 2023-11-16 |
| MARDON, Benjamin Roland | Director | 2023-11-02 | 2025-06-17 |
| MCBRIDE, Stephen Paul | Director | 2001-02-06 | 2005-10-31 |
| MURRAY, Alan Adams | Director | 2000-08-10 | 2008-02-05 |
| NORRIS, Anthony | Director | 1999-04-26 | 2000-02-11 |
| OLIVER, Paul Francis | Director | 1999-04-26 | 2010-02-09 |
| SHEAHAN, Michael | Director | 2011-05-04 | 2015-05-15 |
| SHEPHERD, Marcus Owen | Director | 2005-09-23 | 2009-01-28 |
| SULLIVAN, James Alistair | Director | 2010-01-28 | 2011-06-30 |
| TANDY, Didier Michel | Director | 2000-08-07 | 2002-04-29 |
| TRUSTRAM EVE, John Richard | Director | 2010-01-28 | 2010-04-15 |
| WEBBER, Simon Timothy Christopher | Director | 2010-01-28 | 2012-06-26 |
| ZAIDI, Amir Hassan | Director | 2010-04-10 | 2011-05-10 |
| FETTER INCORPORATIONS LIMITED | Corporate Director | 1998-04-23 | 1999-04-26 |
| VALSEC DIRECTOR LIMITED | Corporate Director | 2009-12-22 | 2010-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citco London Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2023-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2022-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2021-11-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-23 | AA | accounts | accounts with accounts type full |
| 2020-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-27 | TM01 | officers | termination director company with name termination 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.