CITADEL FINANCE LIMITED
Company details
- Registered name
- CITADEL FINANCE LIMITED
- Company number
- 03377672
- Registered office
- 16 Tinworth Street, London, SE11 5AL, England
- Company type
- Private limited company
- Incorporated on
- 29 May 1997
- Status
- Active
- Age
- 29 years
- Previous names
- FALCONKEMP LIMITED (to 03 Jul 1997)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 Jun 2027
- Confirmation statement — last
- 29 May 2026
Officers
5 active · 19 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/07/2026 | Director appointed | — | SYMONS, Patrick Joseph |
| 02/07/2026 | Director resigned | STOKES, Henry Armstrong Allen | — |
| 05/01/2026 | Director resigned | KIRKMAN, Andrew Michael David | — |
| 05/01/2026 | Director appointed | — | STOKES, Henry Armstrong Allen |
| 01/07/2021 | Director appointed | — | FULLER, David Francis |
| 30/06/2021 | Director resigned | WIGZELL, Simon Laborda | — |
| 14/08/2019 | Director resigned | KLOTZ, Erik Henry | — |
| 01/07/2019 | Director appointed | — | KIRKMAN, Andrew Michael David |
| 30/06/2019 | Director resigned | WHITELEY, John Howard | — |
| 06/04/2016 | Person with significant control added | — | Nyk Investments Limited |
| 06/11/2014 | Director appointed | — | WIDLUND, Fredrik Jonas |
| 14/02/2014 | Director resigned | TICE, Richard James Sunley | — |
| 14/02/2014 | Director appointed | — | WIGZELL, Simon Laborda |
| 31/08/2010 | Director resigned | WILLS, Tom Julian Lynall | — |
| 31/08/2010 | Director appointed | — | TICE, Richard James Sunley |
| 22/01/2010 | Director appointed | — | WHITELEY, John Howard |
| 06/03/2009 | Secretary resigned | GHINN, Sarah | — |
| 06/03/2009 | Secretary appointed | — | FULLER, David Francis |
| 01/09/2008 | Director appointed | — | WILLS, Tom Julian Lynall |
| 08/05/2008 | Director resigned | BOARD, Steven Francis | — |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CITADEL FINANCE LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CITADEL FINANCE LIMITED (03377672)
CITADEL FINANCE LIMITED is a private limited company incorporated on 29 May 1997 and registered in the United Kingdom under company number 03377672. Its registered office is at 16 Tinworth Street, London, SE11 5AL, England. 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 2025. 24 active officers are on record , and the person with significant control is Nyk Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
Financial intermediation not elsewhere classified across UK registers
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