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CITCO CUSTODY (UK) LIMITED Active

Financial Services


2015-01-14

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

09387825

Financial intermediation not elsewhere classified (64999)

Financial Services
Other Financial Services

CITCO CUSTODY (UK) LIMITED is a Private limited company (Ltd.) company based in 7 ALBEMARLE STREET LONDON, United Kingdom, which employs 5 people. The company started trading on 14 January 2015. The company registration number is 09387825, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 5 directors.

Contact information


This information is available only for subscribed users

+442072******
+44··········
··········@·····.com
www.citco.com

7 ALBEMARLE STREET LONDON , W1S 4HQ , United Kingdom

United Kingdom

Financial statements of CITCO CUSTODY (UK) LIMITED

According to CITCO CUSTODY (UK) LIMITED latest financial report submitted on 2021-12-31, the company has a Turnover of £1M, Cash of £2M while the Total-Assets is £2M. Compared with the previous year, the company reported a Turnover decrease of -1.67%, which is an equivalent of 17626. At the same time, the Cash went up by 7.32%, or by -136419.



Consolidated A/cs

For more information you can

Turnover 2021

£ 1.1 million

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 2.0 million

  • Profit after Tax

    £ -30656

Reporting period

CITCO CUSTODY (UK) LIMITED Business Credit Report

A Business Credit Report for CITCO CUSTODY (UK) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CITCO CUSTODY (UK) LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CITCO CUSTODY (UK) LIMITED

80

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for £30

Unlock Credit Report

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

CITCO CUSTODY (UK) LIMITED Directors and key executives

CITCO CUSTODY (UK) LIMITED currently employs 5 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CITCO CUSTODY (UK) LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

100%

1y growth

100%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «CITCO CUSTODY (UK) LIMITED»

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Employee Job Title Email Phone Country
Mark Sweeney Director
-
- GB
John Diver Director
-
- GB
Michael Chapman Director
-
- GB
Malachy Tucker Director
-
- GB
John Devine Director
-
- GB

Get in touch with 7 of contacts working at CITCO CUSTODY (UK) LIMITED

CITCO CUSTODY (UK) LIMITED Ownership and Group Structure

CITCO CUSTODY (UK) LIMITED is a subsidiary of CITCO GROUP********** which holding company is CITCO I******, with the following registration number 09387825. The holding group consists of a total of 35 companies, including CURCUBITA MAXIMA DESIGN*********************, PADUBA INDUSTRIES DESIG**********************, TALISMAN-5 FINANCE PU********************, UT2 FUNDING PUBLIC****************, ESTRELLA RECEIVABLES DESI***********************.


CITCO CUSTODY (UK) LIMITED Shareholders

There are currently 1 people with significant control at CITCO CUSTODY (UK) LIMITED. One of of major shareholders of CITCO CUSTODY (UK) LIMITED is CITCO GROUP LTD, which owns 1784891 ORDINARY shares, with a total value of 1,784,891 GBP.


Name Quantity Share Type Value
CITCO GROUP LTD 1784891 ORDINARY 1784891 GBP

CITCO CUSTODY (UK) LIMITED competitors:

Top 5 similar companies of CITCO CUSTODY (UK) LIMITED are STAMFORD ASSOCIATES LIMITED, MARWYN PARTNERS LIMITED, CITY & MERCHANT LIMITED, A J BUCKLEY ASSET MANAGEMENT LIMITED, POWER 2 CONTACT LTD. View and export all the competitor list of CITCO CUSTODY (UK) LIMITED by upgrading your account here.


STAMFORD ASSOCIATES LIMITED


Revenue
5,002,246.0
Age
42 years
Employees
39
Industry
View Financial Services
Website
View www.stamfordas************

MARWYN PARTNERS LIMITED


Revenue
1,070,000.0
Age
23 years
Employees
9
Industry
View Financial Services
Website
View http://www.**********

CITY & MERCHANT LIMITED


Revenue
232,094.0
Age
30 years
Employees
2
Industry
View Financial Services
Website
View cityandmer*********

A J BUCKLEY ASSET MANAGEMENT LIMITED


Revenue
422,551.0
Age
30 years
Employees
2
Industry
View Financial Services
Website
View -

POWER 2 CONTACT LTD


Revenue
2,602,000.0
Age
19 years
Employees
3
Industry
View Financial Services
Website
View http://freseniusm****************

CITCO CUSTODY (UK) LIMITED news & activities:


Turnover

CITCO CUSTODY (UK) LIMITED has submitted new account statements and has reported a turnover of £1M, a -1.67% increase year-over-year.

uk.globaldatabase.com

2021-12-31

EBITDA

The CITCO CUSTODY (UK) LIMITED-based company said the adjusted EBITDA is now -£8,430.41, compared with the previous year of -69742.

uk.globaldatabase.com

2021-12-31

Employees

CITCO CUSTODY (UK) LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 5.

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding CITCO CUSTODY (UK) LIMITED


Where is CITCO CUSTODY (UK) LIMITED registered office?

CITCO CUSTODY (UK) LIMITED is located at 7 ALBEMARLE STREET LONDON, United Kingdom.

How can I contact CITCO CUSTODY (UK) LIMITED?

You can call CITCO CUSTODY (UK) LIMITED at the following number +442072******

What is the website of CITCO CUSTODY (UK) LIMITED?

CITCO CUSTODY (UK) LIMITED website is www.citco.com

How many people work at CITCO CUSTODY (UK) LIMITED?

According to the latest account statement, there are currently 5 of employees working for CITCO CUSTODY (UK) LIMITED.

How much revenue does CITCO CUSTODY (UK) LIMITED make?

Based on the latest financial accounts submitted on 2021-12-31, the company made £1M for 2021, which went down by -1.67%.

What is CITCO CUSTODY (UK) LIMITED EBITDA?

For 2021, CITCO CUSTODY (UK) LIMITED has reported an EBITDA of -£8,430.41, which went up by 727.27% compared to previous year.

What is the Business Credit Score of CITCO CUSTODY (UK) LIMITED and how reliable is the company?

In order to check the business credit score of CITCO CUSTODY (UK) LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CITCO CUSTODY (UK) LIMITED pay their invoices on time?

By requesting a Business Credit Report for CITCO CUSTODY (UK) LIMITED, you will be able to gain more insights about the CITCO CUSTODY (UK) LIMITED payment trends.

Who is the Ultimate Parent of the CITCO CUSTODY (UK) LIMITED?

Information about the ultimate beneficial ownership CITCO I****** of CITCO CUSTODY (UK) LIMITED is available when you order a business credit report.

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