CITIFINANCIAL EUROPE LIMITED
Company number 01375237 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1978-06-23
- Registered office
- Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
- Postcode
- E14 5LB
- Capital
- 279,102,650 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-28
- Next due by
- 2027-09-11
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 3 current · 51 resigned
Group structure
Controlled by Citigroup Inc. (02154254) — since 2017-05-25
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z1935397 (Tier 1), registered since 2009.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| CITIFINANCIAL EUROPE PLC | 2017-06-05 |
| ASSOCIATES CAPITAL CORPORATION PLC | 2003-04-11 |
| WEEKHURST LIMITED | 1978-12-31 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 87 CASTLE STREET, READING, BERKSHIRE RG1 7DX | 2008-01-14 |
| ASSOCIATES HOUSE, 87 CASTLE STREET, READING, BERKSHIRE RG1 7DX | 2003-01-08 |
| ASSOCIATES HOUSE, 15 BATH ROAD, SLOUGH BERKSHIRE, SL1 3US | 1999-05-09 |
| ASSOCIATES HOUSE, 15 BATH ROAD, SLOUGH BERKSHIRE, SL1 3US | 1999-05-09 |
| ASSOCIATES HOUSE, PO BOX 200, WINDSOR, BERKSHIRE SL4 1SW | 1997-06-25 |
Among its peers
Among the oldest 25%
of 1,596 similar companies in E, trading since 1978
The class of 1978
51%
of the 8,636 companies incorporated in 1978 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Freehold
- 1
- Leasehold
- 1
- Most recent registration
- 2000-07-03
- Where
- Torbay (1), Wokingham (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| DN432702 | Torbay | Freehold | 2000-07-03 | — |
| BK269670 | Wokingham | Leasehold | 1988-10-27 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
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.