CITADEL FINANCE LIMITED
Company number 03377672 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-05-29
- Registered office
- 16 Tinworth Street, London, England, SE11 5AL
- Postcode
- SE11 5AL
- Capital
- 8,000,000 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-29
- Next due by
- 2027-06-12
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current · 19 resigned
Group structure
Controlled by NYK INVESTMENTS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| FALCONKEMP LIMITED | 1997-07-03 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG | 2020-05-07 |
| 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT, LONDON, SE1 7SP, ENGLAND | 2018-08-16 |
| 86 BONDWAY, LONDON, SW8 1SF | 2018-03-26 |
| ONE CITADEL PLACE, TINWORTH STREET, LONDON, SE11 5EF | 2006-01-04 |
| 6 SPRING GARDENS CITADEL PLACE, TINWORTH STREET, LONDON, GREATER LONDON SE11 5EH | 2001-03-05 |
| 31 CORSHAM STREET, LONDON, N1 6DR | 1997-07-14 |
Among its peers
Among the oldest 25%
of 381 similar companies in SE, trading since 1997
The class of 1997
34%
of the 403 companies in this sector incorporated in 1997 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.