CF

CITADEL FINANCE LIMITED

Active

Company number 03377672

London, England · Incorporated 29 May 1997

16 Tinworth Street, London, SE11 5AL, England

Last updated on 5 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FALCONKEMP LIMITED · 29 May 1997 – 3 July 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nyk Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
31 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2026 View
Legacy
Other
18 July 2026 View
Legacy
Other
18 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Legacy
Other
10 July 2026 View
Legacy
Other
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Accounts With Accounts Type Full
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Memorandum Articles
Incorporation
29 January 2024 View
Resolution
Resolution
29 January 2024 View
Legacy
Insolvency
16 January 2024 View
Resolution
Resolution
16 January 2024 View
Resolution
Resolution
16 January 2024 View
Legacy
Insolvency
16 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Change Person Director Company With Change Date
Officers
6 December 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
11 March 2009 View
Accounts With Accounts Type Full
Accounts
12 December 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Legacy
Capital
26 July 2007 View
Legacy
Capital
26 July 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Address
4 January 2006 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Mortgage
15 February 2005 View
Legacy
Officers
26 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Full
Accounts
7 June 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Full
Accounts
21 May 2001 View
Legacy
Address
5 March 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Annual Return
11 August 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Auditors Resignation Company
Auditors
8 October 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Annual Return
3 August 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Accounts
19 December 1997 View
Legacy
Mortgage
22 July 1997 View
Legacy
Address
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Certificate Change Of Name Company
Change Of Name
2 July 1997 View
Incorporation Company
Incorporation
29 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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