Citifinancial Europe Limited

Company 01375237 · Active · incorporated 23/06/1978 · London E14 5LB · Private Limited Company

Nature of business: 64999 - Financial intermediation not elsewhere classified

Who controls it

Citigroup Inc. (company, registered 2154254 in United States Of America)
ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, right to appoint and remove directors, right to appoint and remove directors as firm · from 2017-05-25
Citifinancial Holdings Limited (company, registered 4276450 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control · from 2016-04-06, ceased 2017-05-25

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

The chain leaves the UK register here. The last UK company is controlled by: Citigroup Inc. (United States Of America, registration 2154254). Its own owners are on that country's register, not this one.

Global corporate parent

Citi Overseas Holdings Bahamas Limited (BS), direct parent
Citigroup Inc. (US-DE), ultimate parent

Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Property on the register

2 titles on the register, around £200,000 by latest value.

Title BK269670 · Leasehold · WOKINGHAM WOKINGHAM
Title DN432702 · Freehold · TORBAY TORBAY

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Citi Fx Limited (07159060)
Citifinancial Mortgage Corporation (01533025)
Citibase Limited (12617255)
Citi Money Exchange London Limited (09309248)
Citi Remittance Services Ltd (13456968)
Interbridge Europe Limited (12508821)
Citigroup Participation Luxembourg Limited (04329029)
Cinven Limited (02192937)

Check this company on Companies House.

Get the full asset and risk dossier on Citifinancial Europe Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.

Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.