CITCO CUSTODY (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CITCO CUSTODY (UK) LIMITED 2015-04-01 → present
- VISIONDALE LIMITED 2015-01-14 → 2015-04-01
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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