CITICLIENT NOMINEES NO 9 LIMITED
Get an alert when CITICLIENT NOMINEES NO 9 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-05 (in 1mo)
Last made up 2025-05-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-03-28 CC04 Statement of companys objects
- 2025-03-28 MA Memorandum articles
- 2025-03-28 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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