UK Companies House feature
CITCO CUSTODY (UK) LIMITED
Profile
- Company number
- 09387825
- Status
- Active
- Incorporation
- 2015-01-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied with the performance of the Company. The directors have, at the time of approving the financial statements, a reasonable expectation that the Company 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 financial statements.”
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
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FITZPATRICK, Aoife | Secretary | 2018-11-14 | — | — |
| CHAPMAN, Michael Roger | Director | 2017-06-29 | Feb 1946 | British |
| DEVINE, John | Director | 2017-06-29 | Nov 1958 | British |
| DIVER, John Joseph | Director | 2015-04-01 | Jan 1982 | British |
| PICKETT, Thomas Edward | Director | 2017-06-29 | Oct 1975 | British |
| SWEENEY, Mark Anthony | Director | 2017-06-29 | Jan 1970 | Irish |
| TUCKER, Malachy Henry, Mr. | Director | 2017-06-29 | Nov 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAHILL, Cecilia, Ms. | Secretary | 2018-03-02 | 2018-11-14 |
| DIVER, John Joseph | Secretary | 2015-04-01 | 2018-03-02 |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2015-04-01 | 2021-03-11 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-01-14 | 2015-04-01 |
| CLEERE, Conor Paul | Director | 2017-06-29 | 2018-07-12 |
| LEVY, Adrian Joseph Morris | Director | 2015-01-14 | 2015-04-01 |
| PUDGE, David John | Director | 2015-01-14 | 2015-04-01 |
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 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | AA | accounts | accounts with accounts type full |
| 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 |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2023-05-04 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-12 | AA | accounts | accounts with accounts type full |
| 2021-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-17 | AA | accounts | accounts with accounts type full |
| 2021-03-11 | TM02 | officers | termination secretary company with name termination date |
| 2020-07-22 | AA | accounts | accounts with accounts type full |
| 2020-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-05-21 | AA | accounts | accounts with accounts type full |
| 2018-11-19 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory