CITICLIENT NOMINEES NO 8 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-09 (in 1mo)
Last made up 2025-05-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2 | £2 | |
| Equity | £2 | £2 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMAHON, Ainslie | Secretary | 2024-09-27 | — | — |
| BAYATLI, Sonat | Director | 2016-05-27 | Aug 1971 | British |
| D'SOUZA, Agnelo | Director | 2015-09-21 | Dec 1963 | British |
| GLENNON, Matthew Ian | Director | 2025-07-24 | Apr 1978 | British |
| HEARD, Dianne Lesley | Director | 2015-09-21 | Aug 1965 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Elizabeth Anne | Secretary | 2018-06-22 | 2019-02-26 |
| GAULTER, Andrew Martin | Secretary | 2001-06-21 | 2005-05-31 |
| HAMILTON, Rachel | Secretary | 2020-03-06 | 2023-08-24 |
| ROBSON, Jill Denise | Secretary | 2005-06-01 | 2018-06-22 |
| CITICORPORATE LIMITED | Corporate Nominee Secretary | 2000-05-22 | 2001-06-21 |
| ALLEYNE, Terry | Director | 2015-09-21 | 2017-01-30 |
| BEGLEY, Alan | Director | 2010-07-20 | 2012-05-20 |
| BEILL, Stephen Keith | Director | 2018-06-22 | 2025-06-30 |
| CARROLL, Paul Gerard | Director | 2001-11-22 | 2007-06-29 |
| CREWS, Richard Ian | Director | 2000-05-22 | 2001-05-08 |
| ELMES, Richard John | Director | 2010-07-20 | 2015-09-22 |
| EVERALL, Denise | Director | 2001-06-20 | 2010-06-30 |
| EVERARD, Stephen Mark | Director | 2000-05-22 | 2001-11-28 |
| FEWELL, Mark Lawrence | Nominee Director | 2000-05-22 | 2000-10-06 |
| FOSTER, James Stephen | Director | 2002-11-27 | 2007-05-11 |
| KIRKPATRICK, John Robert | Director | 2000-05-22 | 2015-09-22 |
| MEADOWS, Steven Blackard | Director | 2001-06-20 | 2003-06-30 |
| MULLEN, Peter Downey | Nominee Director | 2000-05-22 | 2001-04-04 |
| MURTI, Christine | Director | 2017-04-20 | 2018-06-22 |
| NELSON, Simon Derek | Director | 2004-08-16 | 2015-09-22 |
| QUARMBY, Jonathan Michael | Director | 2003-11-03 | 2007-05-11 |
| TARRAN, Mark Stephen | Director | 2004-08-16 | 2015-09-22 |
| WADESON, Deborah | Director | 2015-09-21 | 2016-05-31 |
| WALSH, Jeffrey Russell | Director | 2000-05-22 | 2001-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citibank Investments Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-28 MA Memorandum articles
- 2025-03-28 RESOLUTIONS Resolution
- 2025-03-28 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | MA | incorporation | Memorandum articles | |
| 2025-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-28 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-03 | AA | accounts | Accounts with accounts type full | |
| 2021-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-17 | AA | accounts | Accounts with accounts type full | |
| 2020-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-03-17 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2 £2
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers