UK Companies House feature
CITADEL SECURITIES (EUROPE) LIMITED
Profile
- Company number
- 05462867
- Status
- Active
- Incorporation
- 2005-05-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64991
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The reduction in total assets to $668,825 as at 31 December 2024 (2023: $1,014,119), is due to lower holdings of US government bond securities and associated repo financing.”
- “During the year ended 31 December 2024, the Company paid a dividend of $100,000 (2023: nil).”
- “During 2023, the Company deregistered its branch in Ireland.”
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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANTHONY, Deborah Susan | Director | 2021-04-19 | Jun 1959 | British |
| ATKINSON, Steven William | Director | 2009-04-06 | Feb 1970 | British |
| MANSON, Katrina Jane | Director | 2020-01-24 | Jan 1978 | British |
| PIKE, Richard | Director | 2018-08-01 | Feb 1967 | Irish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUBBA, Heidi | Secretary | 2008-10-27 | 2011-07-15 |
| MURPHY, Mary | Secretary | 2005-10-12 | 2008-10-27 |
| SANCHEZ, Eva | Secretary | 2011-09-12 | 2016-06-09 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-25 | 2005-10-12 |
| ATKINSON, Steven William | Director | 2005-10-12 | 2005-11-16 |
| BELLUARDO, Steven | Director | 2013-06-05 | 2017-06-28 |
| CARUCCI, Doug | Director | 2005-11-16 | 2007-09-28 |
| CULEK, Matthew Lee | Director | 2019-01-03 | 2019-11-27 |
| EDSPARR, Patrik Lennart, Mr. | Director | 2008-07-14 | 2010-05-11 |
| FULLER, Rebecca Shelley | Director | 2010-05-07 | 2012-10-03 |
| FULLER, Rebecca Shelly | Director | 2005-10-12 | 2005-11-16 |
| GRAHAM, Jonathan Cullen | Director | 2012-04-12 | 2012-12-03 |
| HAMILL, Paul Dominic | Director | 2005-11-16 | 2008-07-14 |
| JOHNSTON, Scott Lochwood, Mr. | Director | 2017-06-26 | 2018-10-31 |
| LENTERMAN, Remco Oscar | Director | 2017-12-27 | 2018-05-01 |
| MASTERS, Clarendon Hugh | Director | 2005-10-12 | 2011-08-15 |
| NAZARALI, Jamil Kassamali Moolji | Director | 2012-12-11 | 2013-06-05 |
| TAYLOR, Michael Norman | Director | 2007-07-10 | 2009-02-09 |
| WALKER, Anthony Ronald | Director | 2017-06-01 | 2021-04-26 |
| WHEELER, Michael | Director | 2011-08-15 | 2018-06-22 |
| WRIGHT, Mark | Director | 2018-07-09 | 2020-03-31 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-25 | 2005-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Kenneth Cordele Griffin | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-09-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
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.