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CITIFINANCIAL HOLDINGS LIMITED

Dissolved

Company number 04276450

London · Incorporated 24 August 2001

55 Baker Street, London, W1U 7EU

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2017

Company history

Previous company names

ASSOCIATES CAPITAL HOLDINGS LIMITED · 24 August 2001 – 11 April 2003

Company overview

CITIFINANCIAL HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 22 June 2019 having been incorporated on 24 August 2001. It changed its name from ASSOCIATES CAPITAL HOLDINGS LIMITED on 24 August 2001. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Citigroup Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: CUMMING, Simon James (appointed 28 May 2008) and CASPI, Gabriela Adriana Zutel (appointed 13 November 2015). CUMMING, Simon James serves as company secretary (appointed 28 May 2008). The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2016, on 2 October 2017. 108 filings are recorded against the company at Companies House, most recently a gazette filing on 22 June 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

CG
CASPI, Gabriela Adriana Zutel
Director
13 November 2015
CS
CUMMING, Simon James
Director
28 May 2008
MJ
MISTRY, Jiten Vasantkumar
Director · Resigned
5 June 2013
JP
JOHNSON, Paul David
Director · Resigned
29 April 2011
MD
MILNE, Duncan Andrew
Director · Resigned
29 April 2011
GA
GAULTER, Andrew Martin
Director · Resigned
10 May 2007
RG
RYAN, Gerard Jude
Director · Resigned
10 May 2007
SS
SINGH, Surinder Pal
Director · Resigned
23 November 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 August 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 August 2001
MD
MALONE, Daniel Martin
Director · Resigned
24 August 2001
WT
WILLIAMS, Terence Ivan
Director · Resigned
24 August 2001
BS
BELL, Stuart William
Secretary · Resigned
24 August 2001
HM
HALL, Michael John
Director · Resigned
24 August 2001

Persons with significant control

PS
Citigroup Inc.
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
19 May 2017

Funding

6 funding rounds
4 December 2017
Shares allotted · 0 shares allotted
—
20 February 2017
Shares allotted · 0 shares allotted
—
18 March 2010
Shares allotted · 0 shares allotted
—
28 January 2010
Shares allotted · 0 shares allotted
—
8 January 2010
Shares allotted · 0 shares allotted
—
2 December 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 June 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 March 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2018 View
Resolution
Resolution
21 June 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 June 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 June 2018 View
Capital Allotment Shares
Capital
29 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2017 View
Resolution
Resolution
8 December 2017 View
Legacy
Insolvency
8 December 2017 View
Legacy
Capital
8 December 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Capital Allotment Shares
Capital
28 February 2017 View
Resolution
Resolution
28 February 2017 View
Legacy
Insolvency
28 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2017 View
Legacy
Capital
28 February 2017 View
Resolution
Resolution
1 February 2017 View
Legacy
Insolvency
1 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2017 View
Legacy
Capital
1 February 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Full
Accounts
6 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Miscellaneous
Miscellaneous
6 June 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Change Person Director Company With Change Date
Officers
7 June 2012 View
Change Person Secretary Company With Change Date
Officers
7 June 2012 View
Resolution
Resolution
29 May 2012 View
Statement Of Companys Objects
Change Of Constitution
29 May 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Capital Allotment Shares
Capital
22 March 2010 View
Capital Allotment Shares
Capital
1 February 2010 View
Capital Allotment Shares
Capital
11 January 2010 View
Capital Allotment Shares
Capital
11 December 2009 View
Resolution
Resolution
3 December 2009 View
Resolution
Resolution
1 December 2009 View
Legacy
Annual Return
22 September 2009 View
Resolution
Resolution
26 August 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Address
14 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
8 September 2005 View
Resolution
Resolution
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Legacy
Capital
15 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
25 September 2003 View
Legacy
Officers
4 June 2003 View
Certificate Change Of Name Company
Change Of Name
11 April 2003 View
Legacy
Address
8 January 2003 View
Legacy
Accounts
11 November 2002 View
Accounts With Accounts Type Full
Accounts
11 November 2002 View
Legacy
Annual Return
11 November 2002 View
Legacy
Accounts
7 September 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Incorporation Company
Incorporation
24 August 2001 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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