opendata.bot
Company number
04988945

CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED

Officer · CUMMING, Simon James and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
Company number
04988945
Registered office
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Company type
Private Limited Company
Incorporated on
9 December 2003
Status
Active
Age
22 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 12 resigned

secretary
Appointed 29/11/2019
Active
director
Appointed 13/01/2025
Active
director
Appointed 25/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Citigroup Inc
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Citigroup Inc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 26 companies

Serving officers

secretary Appointed 29/11/2019
director Appointed 13/01/2025
director Appointed 25/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/03/2025 Charge registered A registered charge
13/01/2025 Director resigned WARREN, Jonathan
13/01/2025 Director appointed GRAHAM, David Alexander
25/06/2021 Director resigned KILLEY, John Reginald
25/06/2021 Director appointed THOMAS, Kathryn Mary
23/10/2020 Director appointed KILLEY, John Reginald
12/10/2020 Director resigned SMITH, Jeremy David Robert
29/11/2019 Director resigned SHARLAND, David Ian
29/11/2019 Director appointed WARREN, Jonathan
29/11/2019 Secretary appointed CUMMING, Simon James
27/09/2019 Secretary resigned ROBSON, Jill Denise
01/09/2019 Director resigned GANS, Bradley Jay
06/06/2019 Director appointed SMITH, Jeremy David Robert
06/04/2016 Person with significant control added Citigroup Inc
01/06/2009 Director resigned DEAN, Susan Helena
01/06/2009 Director appointed SHARLAND, David Ian
31/05/2008 Secretary resigned GAULTER, Andrew Martin
01/05/2008 Secretary appointed ROBSON, Jill Denise
14/11/2005 Director resigned MILLS, William Joseph
16/09/2005 Director appointed GANS, Bradley Jay

Financial highlights

No figures could be read from the accounts filed on 07 Jan 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 CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RP04AP01 — second-filing-of-director-appointment-with-name
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Citicorp North America, Inc. as Collateral Agent
outstanding

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

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Frequently asked questions

What is the company number of CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED?
According to the official registry, the company number of CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED is 04988945.
Where is CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED registered?
The registered office is CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB.
Who runs CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED?
CUMMING, Simon James is listed among the officers of CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED.
What is the SIC code of CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED?
Citigroup Inc is recorded as a person with significant control.
When are the next accounts of CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED (04988945)

CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED is a private limited company incorporated on 9 December 2003 and registered in the United Kingdom under company number 04988945. Its registered office is at CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Citigroup Inc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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