UK Companies House feature
CITIBANK UK LIMITED
Profile
- Company number
- 11283101
- Status
- Active
- Incorporation
- 2018-03-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that CUKL will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore, have prepared the financial statements on a going concern basis. In addition, Citi continues to indicate that it will provide sufficient funding to the Company to ensure that it maintains a sound financial situation and is in a position to meet its financial obligations for at least 12 months from signing of the financial statements.”
Subsidiaries
- CitiClient (CPF) Nominees Limited · 100% held · England and Wales · Nominee
- CitiClient (CPF) Nominees No 2 Limited · 100% held · England and Wales · Nominee
- CIP Threadneedle UK Property Nominee No. 1 Limited · 100% held · England and Wales · Nominee
- CIP Threadneedle UK Property Nominee No. 2 Limited · 100% held · England and Wales · Nominee
- CTCL (BUKP) Fund Nominee No 1 Limited · 100% held · England and Wales · Nominee
- CTCL (BUKP) Fund Nominee No 2 Limited · 100% held · England and Wales · Nominee
- CIP SLI UKPF Nominee No 1 Limited · 100% held · England and Wales · Nominee
- CIP SLI UKPF Nominee No 2 Limited · 100% held · England and Wales · Nominee
- CIP SLI GREF Nominee 1 Limited · 100% held · England and Wales · Nominee
- CIP SLI GREF Nominee 2 Limited · 100% held · England and Wales · Nominee
- CEP ASI UKPF Nominee 1 Limited · 100% held · England and Wales · Nominee
- CEP ASI UKPF Nominee 2 Limited · 100% held · England and Wales · Nominee
- CEP KAMES UKPF Nominee 1 Limited · 100% held · England and Wales · Nominee
- CEP KAMES UKPF Nominee 2 Limited · 100% held · England and Wales · Nominee
- CEP CBRE UK Property Nominee 1 Limited · 100% held · England and Wales · Nominee
- CEP CBRE UK Property Nominee 2 Limited · 100% held · England and Wales · Nominee
- CEP CBRE UK Long Income Nominee 1 Limited · 100% held · England and Wales · Nominee
- CEP CBRE UK Long Income Nominee 2 Limited · 100% held · England and Wales · Nominee
- CEP CBRE UK Affordable Housing Nominee 1 Limited · 100% held · England and Wales · Nominee
- CEP CBRE UK Affordable Housing Nominee 2 Limited · 100% held · England and Wales · Nominee
Significant events
- “The closure of Citi's UK Consumer banking and Wealth activities, originally announced in September 2022, has progressed as planned. Consequently, by the end of 2024 CUKL was able to cease offering active Consumer and Wealth Services.”
- “CUKL is in an operational transition, with plans to cease to be a regulated bank but to continue as a regulated investment firm. CUKL's core purpose will be to service Citi's large UK Asset Management clients as a Trustee / Depositary for their collective investment schemes, in support of Investor Services broader franchise.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKINSON, Nicola Jane | Director | 2026-01-01 | Feb 1977 | British |
| CLARK, Sally Jane | Director | 2025-07-09 | Sep 1962 | British |
| GHAI, Anoop Kumar | Director | 2018-03-29 | Aug 1958 | British |
| RAWLINGSON, James Hedley | Director | 2019-05-17 | Oct 1967 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMING, Simon James | Secretary | 2018-03-29 | 2019-12-05 |
| PEARCE -THOMAS, Stephanie Anne | Secretary | 2019-12-05 | 2022-05-31 |
| BARDRICK, James David Kempster | Director | 2019-04-17 | 2024-06-06 |
| CHUBAK, David Baray | Director | 2019-05-17 | 2021-09-30 |
| DAS, Rakesh | Director | 2023-03-30 | 2025-01-10 |
| DAWSON, Joanne | Director | 2019-05-17 | 2024-12-11 |
| HAIDER, Salman | Director | 2018-03-29 | 2019-04-25 |
| HODES, Paul Theodore | Director | 2021-08-20 | 2023-12-15 |
| JAIN, Deepak | Director | 2019-04-17 | 2019-09-30 |
| KING, Fiona | Director | 2024-07-24 | 2025-12-31 |
| SHAKESPEARE, Susan Gail | Director | 2019-09-26 | 2023-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citigroup Inc. | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2018-03-29 | Active |
| Citigroup Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-29 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-16 | AP01 | officers | appoint person director company with name date |
| 2025-05-30 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-04-08 | RESOLUTIONS | resolution | resolution |
| 2025-04-08 | MA | incorporation | memorandum articles |
| 2025-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | CC04 | change-of-constitution | statement of companys objects |
| 2025-02-24 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2024-09-26 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | TM01 | officers | termination director company with name termination date |
| 2023-09-26 | RP04TM01 | officers | second filing of director termination with name |
| 2023-05-16 | AA | accounts | accounts with accounts type full |
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.