CITIFINANCIAL EUROPE LIMITED
Company details
- Registered name
- CITIFINANCIAL EUROPE LIMITED
- Company number
- 01375237
- Registered office
- CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
- Company type
- Private Limited Company
- Incorporated on
- 23 June 1978
- Status
- Active
- Age
- 48 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Sept 2026
- Confirmation statement — last
- 28 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/05/2017 | Person with significant control ceased | Citifinancial Holdings Limited | — |
| 25/05/2017 | Person with significant control added | — | Citigroup Inc. |
| 06/04/2016 | Person with significant control added | — | Citifinancial Holdings Limited |
Documents for CITIFINANCIAL EUROPE LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/01375237
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of CITIFINANCIAL EUROPE LIMITED?▾
Where is CITIFINANCIAL EUROPE LIMITED registered?▾
What is the SIC code of CITIFINANCIAL EUROPE LIMITED?▾
Who controls CITIFINANCIAL EUROPE LIMITED?▾
When are the next accounts of CITIFINANCIAL EUROPE LIMITED due?▾
About CITIFINANCIAL EUROPE LIMITED (01375237)
CITIFINANCIAL EUROPE LIMITED is a private limited company incorporated on 23 June 1978 and registered in the United Kingdom under company number 01375237. Its registered office is at CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Citifinancial Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.