CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED Credit Check Report

Company Overview

Citigroup Global Markets Europe Finance Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 09 December 2003, so this is a well established company. Citigroup Global Markets Europe Finance Limited has been in business for 22 years and 4 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB

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Companies House Data

Company Name	CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
Company Number	04988945
Registered Office Address	Citigroup Centre Canada Square
	Canary Wharf
	E14 5LB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/12/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL
Returns Next Due Date	06/01/2017
Returns Last Made Up Date	09/12/2015

Directors & Members

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	Susan Dean - Director (British, 69 years old, born December 1957) Appointed 29 January 2004, Resigned 01 June 2009	Resigned
	Valerie Dickson - Director (British, 61 years old, born April 1965) Appointed 09 December 2003, Resigned 29 January 2004	Resigned
	Bradley Gans - Director (British, 66 years old, born August 1960) Appointed 16 September 2005, Resigned 01 September 2019	Resigned
	Andrew Gaulter - Director (British, 75 years old, born April 1951) Appointed 09 December 2003, Resigned 29 January 2004	Resigned
	David Graham - Director (British, 44 years old, born August 1982) Appointed 13 January 2025	Active
	John Killey - Director (British, 71 years old, born November 1955) Appointed 23 October 2020, Resigned 25 June 2021	Resigned
	William Mills - Director (American, 71 years old, born September 1955) Appointed 29 January 2004, Resigned 14 November 2005	Resigned
	Jill Robson - Director (British, 61 years old, born May 1965) Appointed 29 December 2003, Resigned 29 January 2004	Resigned
	David Sharland - Director (British, 67 years old, born September 1959) Appointed 01 June 2009, Resigned 29 November 2019	Resigned
	Jeremy Smith - Director (British, 62 years old, born July 1964) Appointed 06 June 2019, Resigned 12 October 2020	Resigned
	Kathryn Thomas - Director (British, 55 years old, born October 1971) Appointed 25 June 2021	Active
	Jonathan Warren - Director (British, 53 years old, born January 1973) Appointed 29 November 2019, Resigned 13 January 2025	Resigned

Secretaries

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	Simon Cumming - Secretary Appointed 29 November 2019	Active
	Andrew Gaulter - Secretary (British) Appointed 09 December 2003, Resigned 31 May 2008	Resigned
	Jill Robson - Secretary (British) Appointed 01 May 2008, Resigned 27 September 2019	Resigned

Other Company Directorships

David Graham
CIB PROPERTIES LIMITED
CITIGROUP CAPITAL INVESTMENTS UK LIMITED
CITIGROUP GLOBAL MARKETS EUROPE LIMITED
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD

Kathryn Thomas
CANADA SQUARE INVESTMENTS LIMITED
CIB PROPERTIES LIMITED
CITIBANK INVESTMENTS LIMITED
CITIGROUP CENTRE 1 LIMITED
R.B. BISHOPSGATE INVESTMENTS LIMITED
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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