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CITIBANK INVESTMENTS LIMITED Active

Business Services


1985-05-03

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

01911126

Activities of head offices (70100)

Business Services

CITIBANK INVESTMENTS LIMITED is a Private limited company (Ltd.) company based in CITIGROUP CENTRE CANADA SQUARE CANARY WHARF, United Kingdom, which employs 3 people. The company started trading on 3 May 1985. The company registration number is 01911126, It’s main line of business activity is Activities of head offices, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 3 directors.

Contact information


This information is available only for subscribed users

+442075******
+442075******
··········@·····.com
http://citibank.co.uk

CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , E14 5LB , United Kingdom

United Kingdom

Financial statements of CITIBANK INVESTMENTS LIMITED

According to CITIBANK INVESTMENTS LIMITED latest financial report submitted on 2020-12-31, the company has a Turnover of -£7,000.00, Gross-Profit of -£7,000.00 while the Cash is £28M. Compared with the previous year, the company reported a Turnover increase of 71.43%, which is an equivalent of 5000. At the same time, the Gross-Profit went up by 71.43%, or by 5000.



Consolidated A/cs

For more information you can

Turnover 2020

£ -7000

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 182.8 million

  • Profit after Tax

    £ -3.4 million

Reporting period

CITIBANK INVESTMENTS LIMITED Business Credit Report

A Business Credit Report for CITIBANK INVESTMENTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CITIBANK INVESTMENTS 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

CITIBANK INVESTMENTS LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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

CITIBANK INVESTMENTS LIMITED Directors and key executives

CITIBANK INVESTMENTS LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at CITIBANK INVESTMENTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «CITIBANK INVESTMENTS LIMITED»

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Employee Job Title Email Phone Country
Belinda Sudhoff Director
-
- GB
Jonathan Warren Director
-
- GB
Jonathan Warren Director
-
- GB

Get in touch with 3 of contacts working at CITIBANK INVESTMENTS LIMITED

CITIBANK INVESTMENTS LIMITED Ownership and Group Structure

CITIBANK INVESTMENTS LIMITED is a subsidiary of CITIBANK OVERSEAS**************** which holding company is CITIGRO******, with the following registration number 01911126. The holding group consists of a total of 98 companies, including CIP SLI UKPF NOMI****************, CIP SLI UKPF NOMI****************, CIP SLI GREF NOM**************, CITIBANK EUROPE **************, CITIBANK EUROPE PUBL******************.


CITIBANK INVESTMENTS LIMITED Shareholders

There are currently 2 people with significant control at CITIBANK INVESTMENTS LIMITED. One of of major shareholders of CITIBANK INVESTMENTS LIMITED is CITIBANK OVERSEAS INVESTMENT CORPORATION, which owns 350000 ORDINARY shares, with a total value of 35,000,000 GBP and CITI INVESTEMENTS BAHAMAS LTD, which owns 150000 ORDINARY shares, with a total value of 15,000,000 GBP.


Name Quantity Share Type Value
CITIBANK OVERSEAS INVESTMENT CORPORATION 350000 ORDINARY 35000000 GBP
CITI INVESTEMENTS BAHAMAS LTD 150000 ORDINARY 15000000 GBP

CITIBANK INVESTMENTS LIMITED competitors:

Top 5 similar companies of CITIBANK INVESTMENTS LIMITED are SCHLUMBERGER PUBLIC LIMITED COMPANY, RADLEY + CO. LIMITED, LOCKHEED MARTIN UK HOLDINGS LIMITED, GALLIFORD TRY LIMITED, WILLIAM JACKSON FOOD GROUP LIMITED. View and export all the competitor list of CITIBANK INVESTMENTS LIMITED by upgrading your account here.


SCHLUMBERGER PUBLIC LIMITED COMPANY


Revenue
1,067,000.0
Age
45 years
Employees
4
Industry
View Oil & Energy
Website
View https://www*********

RADLEY + CO. LIMITED


Revenue
38,656,750.0
Age
31 years
Employees
166
Industry
View Luxury Goods & Jewelry
Website
View http://radle**********

LOCKHEED MARTIN UK HOLDINGS LIMITED


Revenue
-
Age
26 years
Employees
63
Industry
View Business Services
Website
View http://lockhe************

GALLIFORD TRY LIMITED


Revenue
-
Age
57 years
Employees
66
Industry
View Business Services
Website
View www.gallifor**********

WILLIAM JACKSON FOOD GROUP LIMITED


Revenue
6,890,000.0
Age
22 years
Employees
51
Industry
View Bread
Website
View http://www.**********

CITIBANK INVESTMENTS LIMITED news & activities:


Turnover

CITIBANK INVESTMENTS LIMITED has submitted new account statements and has reported a turnover of -£7,000.00, a 71.43% decrease year-over-year.

uk.globaldatabase.com

2020-12-31

EBITDA

The CITIBANK INVESTMENTS LIMITED-based company said the adjusted EBITDA is now -£26,000.00, compared with the previous year of -50000.

uk.globaldatabase.com

2020-12-31

Frequently Asked Questions regarding CITIBANK INVESTMENTS LIMITED


Where is CITIBANK INVESTMENTS LIMITED registered office?

CITIBANK INVESTMENTS LIMITED is located at CITIGROUP CENTRE CANADA SQUARE CANARY WHARF, United Kingdom.

How can I contact CITIBANK INVESTMENTS LIMITED?

You can call CITIBANK INVESTMENTS LIMITED at the following number +442075******

What is the website of CITIBANK INVESTMENTS LIMITED?

CITIBANK INVESTMENTS LIMITED website is http://citibank.co.uk

How many people work at CITIBANK INVESTMENTS LIMITED?

According to the latest account statement, there are currently 3 of employees working for CITIBANK INVESTMENTS LIMITED.

How much revenue does CITIBANK INVESTMENTS LIMITED make?

Based on the latest financial accounts submitted on 2020-12-31, the company made -£7,000.00 for 2020, which went up by 71.43%.

What is CITIBANK INVESTMENTS LIMITED EBITDA?

For 2020, CITIBANK INVESTMENTS LIMITED has reported an EBITDA of -£26,000.00, which went up by 92.31% compared to previous year.

What is the Business Credit Score of CITIBANK INVESTMENTS LIMITED and how reliable is the company?

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

Does CITIBANK INVESTMENTS LIMITED pay their invoices on time?

By requesting a Business Credit Report for CITIBANK INVESTMENTS LIMITED, you will be able to gain more insights about the CITIBANK INVESTMENTS LIMITED payment trends.

Who is the Ultimate Parent of the CITIBANK INVESTMENTS LIMITED?

Information about the ultimate beneficial ownership CITIGRO****** of CITIBANK INVESTMENTS LIMITED is available when you order a business credit report.

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