UK Companies House feature
CITCO LONDON LIMITED
Profile
- Company number
- 03818926
- Status
- Active
- Incorporation
- 1999-07-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, at the time of approving the consolidated financial statements, a reasonable expectation that the Group 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 consolidated financial statements.”
Subsidiaries
- Citco REIF Services UK Limited · 1% held · United Kingdom
- Citco Management (UK) Limited · 1% held · United Kingdom
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
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2003-05-20 | — | — |
| BRAAMSKAMP, Huig Johan | Director | 2020-09-11 | Jun 1974 | Dutch |
| MOHAMED, Maqboolali, Mr. | Director | 2023-05-17 | Jul 1971 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Sally | Secretary | 2001-03-06 | 2003-05-20 |
| WEST, Sharon | Secretary | 2000-07-31 | 2001-03-06 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-29 | 2000-07-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-29 | 1999-07-29 |
| ALLEN, Matthew John | Director | 2010-04-01 | 2011-03-31 |
| BEERS, Jan Willem | Director | 2019-01-14 | 2020-09-11 |
| BEERS, Jan Willem | Director | 1999-07-29 | 2007-02-01 |
| BOGAARD, Peter Martijn | Director | 2008-12-01 | 2010-04-01 |
| BRAHAM, Nicholas James | Director | 1999-07-29 | 2013-12-06 |
| BULLEN, John Richard | Director | 2004-09-08 | 2007-03-01 |
| FORD, Robert Lester | Director | 2007-11-01 | 2008-12-01 |
| FRANCOMBE, Michael John | Director | 2013-12-06 | 2020-03-26 |
| HOLLMAN, Luc Louis Egied | Director | 2007-02-01 | 2008-11-13 |
| KOWALSKI, Adam Richard | Director | 2011-07-31 | 2017-08-07 |
| LEIJON, Simone June | Director | 2011-03-11 | 2011-07-31 |
| SHAIKH, Mazin Mohamed Masud | Director | 2011-07-31 | 2011-07-31 |
| STOCKS, Anthony Joseph | Director | 1999-07-29 | 2001-06-08 |
| STORY, Andrew Peter | Director | 2017-08-01 | 2018-05-29 |
| VERHOOREN, Johannes Maria Sybilla | Director | 2002-06-21 | 2003-09-30 |
| ZAHOOR, Shafia | Director | 2010-04-01 | 2011-07-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-07-29 | 1999-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Antonius Voges | Individual | Significant influence | 2023-04-25 | Active |
| Laurens Clemens Luckmann | Individual | Significant influence | 2016-04-06 | Ceased 2023-04-25 |
| Christoffel Gaston Smeets | Individual | Shares 75–100% | 2016-04-06 | Active |
| Bernard Jacques Albert Patrick Foetisch | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | CH01 | officers | change person director company with change date |
| 2025-08-22 | AA | accounts | accounts with accounts type group |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-01-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-08-24 | AA | accounts | accounts with accounts type group |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-01 | CH01 | officers | change person director company with change date |
| 2023-09-11 | AA | accounts | accounts with accounts type group |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-30 | AP01 | officers | appoint person director company with name date |
| 2023-05-11 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-05-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-14 | AA | accounts | accounts with accounts type group |
| 2022-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type group |
| 2021-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-25 | TM01 | officers | termination director company with name termination date |
| 2020-09-25 | AP01 | officers | appoint person director company with name date |
| 2020-07-14 | AA | accounts | accounts with accounts type group |
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.