CITCO REIF SERVICES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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