UK Companies House feature
CITICLIENT NOMINEES NO 9 LIMITED
Profile
- Company number
- 05892235
- Status
- Active
- Incorporation
- 2006-07-31
- 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
- FRS 101 Reduced Disclosure Framework
- 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.”
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 |
|---|---|---|---|---|
| MCMAHON, Ainslie | Secretary | 2024-09-27 | — | — |
| HIREMAGALUR SAMPATH, Raghuveer | Director | 2023-02-24 | May 1978 | Indian |
| RAJAGOPAL, Swaminathan | Director | 2022-06-29 | Nov 1978 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMING, Simon James | Secretary | 2006-07-31 | 2020-03-06 |
| HAMILTON, Rachel | Secretary | 2020-03-06 | 2023-08-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-31 | 2006-07-31 |
| AHMED, Shiraz Jamil | Director | 2015-11-13 | 2016-03-02 |
| BALAKRISHNAN, Aparajith | Director | 2016-03-02 | 2024-05-15 |
| BALONWU, Stephen | Director | 2006-07-31 | 2006-10-16 |
| CHISHTI, Sifaat Faisal | Director | 2016-03-02 | 2017-06-12 |
| CRANE, Thomas Jonathan | Director | 2009-10-16 | 2011-10-26 |
| CUMMING, Simon James | Director | 2015-03-26 | 2016-03-02 |
| GOKLANI, Kunal Manohar | Director | 2016-03-02 | 2022-06-29 |
| JOHNSON, Paul David | Director | 2010-01-15 | 2013-06-14 |
| JURICEK, Lukas | Director | 2022-06-29 | 2026-03-30 |
| KESSEL, Gidon Jerome | Director | 2022-06-29 | 2023-02-09 |
| MATTHEWS, Iain David | Director | 2016-03-02 | 2022-06-29 |
| MILNE, Duncan Andrew | Director | 2011-10-26 | 2015-03-24 |
| MISTRY, Jiten Vasantkumar | Director | 2013-06-05 | 2015-11-13 |
| PROCTOR, Dean Michael | Director | 2008-08-19 | 2009-10-20 |
| SHAKESPEARE, Susan Gail | Director | 2006-07-31 | 2010-01-15 |
| VAN DER MEER, Tobias | Director | 2006-10-16 | 2008-08-19 |
| VARMA, Vidur | Director | 2016-03-02 | 2018-06-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-07-31 | 2006-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citigroup Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-28 | CC04 | change-of-constitution | statement of companys objects |
| 2025-03-28 | MA | incorporation | memorandum articles |
| 2025-03-28 | RESOLUTIONS | resolution | resolution |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-15 | TM01 | officers | termination director company with name termination date |
| 2023-09-21 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-07 | AP01 | officers | appoint person director company with name date |
| 2023-02-09 | TM01 | officers | termination director company with name termination date |
| 2022-08-30 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | TM01 | officers | termination director company with name termination date |
| 2022-07-13 | TM01 | officers | termination director company with name termination date |
| 2022-07-12 | AP01 | officers | appoint person director company with name date |
| 2022-07-12 | AP01 | officers | appoint person director company with name 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.