Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

CITCO CUSTODY (UK) LIMITED Active


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of CITCO CUSTODY (UK) LIMITED

According to CITCO CUSTODY (UK) LIMITED latest financial report submitted on 2024-12-31, the company has a Turnover of £1,125.02, Total-Assets of £2M while the Total-Liabilities is £133,464.13. Compared with the previous year, the company reported a Turnover increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

Access 20 Years of Financial Data

Start for free
  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Profit after Tax

CITCO CUSTODY (UK) LIMITED Business Credit Report

A Business Credit Report for CITCO CUSTODY (UK) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CITCO CUSTODY (UK) LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CITCO CUSTODY (UK) LIMITED

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

CITCO CUSTODY (UK) LIMITED Directors and key executives

CITCO CUSTODY (UK) LIMITED currently employs 5 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CITCO CUSTODY (UK) LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Mark Sweeney Director
-
- GB
John Diver Director
-
- GB
Malachy Tucker Director
-
- GB
John Devine Director
-
- GB
Michael Chapman Director
-
- GB

Get direct emails & phone numbers for senior executives working at «CITCO CUSTODY (UK) LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

CITCO CUSTODY (UK) LIMITED Ownership and Group Structure


Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

CITCO CUSTODY (UK) LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at CITCO CUSTODY (UK) LIMITED. One of of major shareholders of CITCO CUSTODY (UK) LIMITED is CITCO GROUP LTD, which owns 1784891 ORDINARY shares, with a total value of 1,784,891 GBP.


Name Quantity Share Type Value
CITCO GROUP LTD
1784891 ORDINARY 1784891 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

CITCO CUSTODY (UK) LIMITED competitors:

Top 5 similar companies of CITCO CUSTODY (UK) LIMITED are M & G GROUP LIMITED, SCHRODER INVESTMENTS LIMITED, AMBA MONEY LIMITED, INTRUM UK 2 LIMITED, LANDESBANK BADEN-WURTTEMBERG CAPITAL MARKETS PLC. View and export all the competitor list of CITCO CUSTODY (UK) LIMITED by upgrading your account here.


M & G GROUP LIMITED


Revenue
16,486.7458224336
Age
66 years
Employees
4
Industry
View Finance & Insurance
Website
View http://man*********

SCHRODER INVESTMENTS LIMITED


Revenue
65,000.0
Age
39 years
Employees
2
Industry
View Finance & Insurance
Website
View http://schro***********

AMBA MONEY LIMITED


Revenue
68,096.0
Age
10 years
Employees
2
Industry
View Industrial Development Consultants
Website
View http://pescons*************

INTRUM UK 2 LIMITED


Revenue
5,000.0
Age
40 years
Employees
3
Industry
View Stock Exchanges
Website
View https://int**********

LANDESBANK BADEN-WURTTEMBERG CAPITAL MARKETS PLC


Revenue
2,708.07
Age
37 years
Employees
10
Industry
View Banks
Website
View https://www.***********

View & Export CITCO CUSTODY (UK) LIMITED competitors:

Get the complete list with detailed profiles

Start For Free

CITCO CUSTODY (UK) LIMITED news & activities:


Turnover

CITCO CUSTODY (UK) LIMITED has submitted new account statements and has reported a turnover of £1,125.02, a 0.0% decrease year-over-year.

uk.globaldatabase.com

2024-12-31

Employees

CITCO CUSTODY (UK) LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 5.

uk.globaldatabase.com

2024-12-31

Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding CITCO CUSTODY (UK) LIMITED


Where is CITCO CUSTODY (UK) LIMITED registered office?

CITCO CUSTODY (UK) LIMITED is located at 7 Albemarle Street, United Kingdom.

How can I contact CITCO CUSTODY (UK) LIMITED?

You can call CITCO CUSTODY (UK) LIMITED at the following number +442072******

What is the website of CITCO CUSTODY (UK) LIMITED?

CITCO CUSTODY (UK) LIMITED website is http://citco.com/

How many people work at CITCO CUSTODY (UK) LIMITED?

According to the latest account statement, there are currently 5 of employees working for CITCO CUSTODY (UK) LIMITED.

How much revenue does CITCO CUSTODY (UK) LIMITED make?

Based on the latest financial accounts submitted on 2024-12-31, the company made £1,125.02 for 2024, which went down by 0.0%.

What is the Business Credit Score of CITCO CUSTODY (UK) LIMITED and how reliable is the company?

In order to check the business credit score of CITCO CUSTODY (UK) LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CITCO CUSTODY (UK) LIMITED pay their invoices on time?

By requesting a Business Credit Report for CITCO CUSTODY (UK) LIMITED, you will be able to gain more insights about the CITCO CUSTODY (UK) LIMITED payment trends.

Who is the Ultimate Parent of the CITCO CUSTODY (UK) LIMITED?

Information about the ultimate beneficial ownership CITCO I****** of CITCO CUSTODY (UK) LIMITED is available when you order a business credit report.

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action