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CITIGROUP CAPITAL INVESTMENTS UK LIMITED Active

Business Services


2010-03-19

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

07196865

Activities of head offices (70100)

Business Services

CITIGROUP CAPITAL INVESTMENTS UK LIMITED is a Private limited company (Ltd.) company based in CITIGROUP CENTRE CANADA SQUARE CANARY WHARF, United Kingdom, which employs 2 people. The company started trading on 19 March 2010. The company registration number is 07196865, 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 2021-03-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+442078******
+44··········
··········@·····.com
http://citifx.com

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

United Kingdom

Financial statements of CITIGROUP CAPITAL INVESTMENTS UK LIMITED

According to CITIGROUP CAPITAL INVESTMENTS UK LIMITED latest financial report submitted on 2021-03-31, the company has a Total-Assets of £96M, Working-Capital of -£2,000.00 while the Total-Liabilities is £2,000.00. Compared with the previous year, the company reported a Total-Assets increase of 0.2%, which is an equivalent of -191000. At the same time, the Working-Capital went down by -250.0%, or by -5000.



Consolidated A/cs

For more information you can

Turnover 2021

£ 0

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -2000

  • Profit after Tax

    £ 196000

Reporting period

CITIGROUP CAPITAL INVESTMENTS UK LIMITED Business Credit Report

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

CITIGROUP CAPITAL INVESTMENTS UK 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

CITIGROUP CAPITAL INVESTMENTS UK LIMITED Directors and key executives

CITIGROUP CAPITAL INVESTMENTS UK LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff decrease of 67%, which is an equivalent of 4 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CITIGROUP CAPITAL INVESTMENTS 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

2

33%

1y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «CITIGROUP CAPITAL INVESTMENTS UK LIMITED»

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Employee Job Title Email Phone Country
Simon Cumming Director
-
- GB
Simon Cumming Company Secretary
-
- GB
Jonathan Warren Director
***************@citi.com
- GB
Jonathan Warren Director
-
- GB

Get in touch with 4 of contacts working at CITIGROUP CAPITAL INVESTMENTS UK LIMITED

CITIGROUP CAPITAL INVESTMENTS UK LIMITED Ownership and Group Structure

CITIGROUP CAPITAL INVESTMENTS UK LIMITED is a subsidiary of COHM OVERSEAS MEXICO******************* which holding company is CITIGRO******, with the following registration number 07196865. 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******************.


CITIGROUP CAPITAL INVESTMENTS UK LIMITED Shareholders

There are currently 1 people with significant control at CITIGROUP CAPITAL INVESTMENTS UK LIMITED. One of of major shareholders of CITIGROUP CAPITAL INVESTMENTS UK LIMITED is COHM OVERSEAS MEXICO HOLDING S. DE R.L. DE C.V., which owns 14836476 ORDINARY shares, with a total value of 14,836,476 GBP.


Name Quantity Share Type Value
COHM OVERSEAS MEXICO HOLDING S. DE R.L. DE C.V. 14836476 ORDINARY 14836476 GBP

CITIGROUP CAPITAL INVESTMENTS UK LIMITED competitors:

Top 5 similar companies of CITIGROUP CAPITAL INVESTMENTS UK LIMITED are KBC ADVANCED TECHNOLOGIES LIMITED, MONITISE LIMITED, FIRST BEELINE BUSES LIMITED, LACTOSAN HOLDINGS LIMITED, NORBORD (UK) LTD. View and export all the competitor list of CITIGROUP CAPITAL INVESTMENTS UK LIMITED by upgrading your account here.


KBC ADVANCED TECHNOLOGIES LIMITED


Revenue
50,470,000.0
Age
44 years
Employees
52
Industry
View Business Services
Website
View www.kbc******

MONITISE LIMITED


Revenue
-
Age
16 years
Employees
51
Industry
View Business Services
Website
View http://www.moni*************

FIRST BEELINE BUSES LIMITED


Revenue
10,325,000.0
Age
35 years
Employees
156
Industry
View Property development
Website
View www.firstg********

LACTOSAN HOLDINGS LIMITED


Revenue
-
Age
30 years
Employees
2
Industry
View Fruits
Website
View http://www.l***********

NORBORD (UK) LTD


Revenue
-
Age
11 years
Employees
7
Industry
View Business Services
Website
View http://www.no***********

CITIGROUP CAPITAL INVESTMENTS UK LIMITED news & activities:


Employees

CITIGROUP CAPITAL INVESTMENTS UK LIMITED number of employees has decreased by -67% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2021-03-31

Frequently Asked Questions regarding CITIGROUP CAPITAL INVESTMENTS UK LIMITED


Where is CITIGROUP CAPITAL INVESTMENTS UK LIMITED registered office?

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

How can I contact CITIGROUP CAPITAL INVESTMENTS UK LIMITED?

You can call CITIGROUP CAPITAL INVESTMENTS UK LIMITED at the following number +442078******

What is the website of CITIGROUP CAPITAL INVESTMENTS UK LIMITED?

CITIGROUP CAPITAL INVESTMENTS UK LIMITED website is http://citifx.com

How many people work at CITIGROUP CAPITAL INVESTMENTS UK LIMITED?

According to the latest account statement, there are currently 2 of employees working for CITIGROUP CAPITAL INVESTMENTS UK LIMITED.

What is the Business Credit Score of CITIGROUP CAPITAL INVESTMENTS UK LIMITED and how reliable is the company?

In order to check the business credit score of CITIGROUP CAPITAL INVESTMENTS 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 CITIGROUP CAPITAL INVESTMENTS UK LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the CITIGROUP CAPITAL INVESTMENTS UK LIMITED?

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

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