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CITIBANK INVESTMENTS LIMITED Active

Business & Professional Associations


Contact information


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Financial statements of CITIBANK INVESTMENTS LIMITED

According to CITIBANK INVESTMENTS LIMITED latest financial report submitted on 2025-12-31, the company has a Cash of £43M, Total-Assets of £46M while the Working-Capital is £44M. Compared with the previous year, the company reported a Cash increase of 95.4%, which is an equivalent of -41463000. At the same time, the Total-Assets went down by -743.05%, or by 345.5 million.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    Y

  • Profit after Tax

    £ -

  • Working Capital

    £ 43.6 million

EBITDA

CITIBANK INVESTMENTS LIMITED Business Credit Report

A Business Credit Report for CITIBANK INVESTMENTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CITIBANK INVESTMENTS 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

CITIBANK INVESTMENTS LIMITED

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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

CITIBANK INVESTMENTS LIMITED Directors and key executives

CITIBANK INVESTMENTS LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at CITIBANK INVESTMENTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Kathryn THOMAS Director
-
- GB
Simon Cumming Company Secretary
-
- GB
Gerhard Vlok Director
-
- GB

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CITIBANK INVESTMENTS LIMITED Ownership and Group Structure


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CITIBANK INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at CITIBANK INVESTMENTS LIMITED. One of of major shareholders of CITIBANK INVESTMENTS LIMITED is CITIBANK OVERSEAS INVESTMENT CORPORATION, which owns 350000 ORDINARY shares, with a total value of 350,000 GBP and CITI INVESTMENTS BAHAMAS LTD, which owns 150000 ORDINARY shares, with a total value of 150,000 GBP.


Name Quantity Share Type Value
CITIBANK OVERSEAS INVESTMENT CORPORATION
350000 ORDINARY 350000 GBP
CITI INVESTMENTS BAHAMAS LTD
150000 ORDINARY 150000 GBP

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CITIBANK INVESTMENTS LIMITED competitors:

Top 5 similar companies of CITIBANK INVESTMENTS LIMITED are BRITVIC LIMITED, SIG PLC, RSA INSURANCE GROUP LIMITED, HBX GROUP INTERNATIONAL PLC, MORGAN SINDALL GROUP PLC. View and export all the competitor list of CITIBANK INVESTMENTS LIMITED by upgrading your account here.


BRITVIC LIMITED


Revenue
1,899,000,000.0
Age
21 years
Employees
4430
Industry
View Business & Professional Associations
Website
View https://www.b***********

SIG PLC


Revenue
2,591,000,000.0
Age
56 years
Employees
6500
Industry
View Foreign Representative Offices
Website
View http://www.s**********

RSA INSURANCE GROUP LIMITED


Revenue
3,916,000,000.0
Age
37 years
Employees
5759
Industry
View Property Development
Website
View http://www.williamhbrown.co.u****************************

HBX GROUP INTERNATIONAL PLC


Revenue
720,000,000.0
Age
3 years
Employees
3544
Industry
View Financial Services
Website
View https://www.h************

MORGAN SINDALL GROUP PLC


Revenue
1,159,200,000.0
Age
73 years
Employees
8511
Industry
View Business & Professional Associations
Website
View https://www.morg**************

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CITIBANK INVESTMENTS LIMITED news & activities:


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Frequently Asked Questions regarding CITIBANK INVESTMENTS LIMITED


Where is CITIBANK INVESTMENTS LIMITED registered office?

CITIBANK INVESTMENTS LIMITED is located at Citigroup Centre Canada Square Canary Wharf, United Kingdom.

How can I contact CITIBANK INVESTMENTS LIMITED?

You can call CITIBANK INVESTMENTS LIMITED at the following number +442075******

How many people work at CITIBANK INVESTMENTS LIMITED?

According to the latest account statement, there are currently 3 of employees working for CITIBANK INVESTMENTS LIMITED.

What is the Business Credit Score of CITIBANK INVESTMENTS LIMITED and how reliable is the company?

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

Does CITIBANK INVESTMENTS LIMITED pay their invoices on time?

By requesting a Business Credit Report for CITIBANK INVESTMENTS LIMITED, you will be able to gain more insights about the CITIBANK INVESTMENTS LIMITED payment trends.

Who is the Ultimate Parent of the CITIBANK INVESTMENTS LIMITED?

Information about the ultimate beneficial ownership CITIGROU****** of CITIBANK INVESTMENTS LIMITED is available when you order a business credit report.

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