CITIVIC NOMINEES LIMITED
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Cash
—
Latest balance sheet
Net assets
£2
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | — | £0 | £0 | — | |
| Net profit | — | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £2 | £2 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £2 | £2 | £2 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CITIVIC NOMINEES LIMITED 1984-05-25 → present
- HACKREMCO (NO.162) LIMITED 1984-04-09 → 1984-05-25
Audit & accounting basis
- Accounting basis
- other
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMAHON, Ainslie | Secretary | 2024-09-27 | — | — |
| GILL, Maurice | Director | 2009-06-01 | Apr 1979 | Irish |
| JONES, David | Director | 2007-11-15 | May 1974 | Irish |
| REES, Jane Elizabeth | Director | 2024-09-02 | Aug 1972 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Elizabeth Anne | Secretary | 2018-06-22 | 2019-02-26 |
| CAULFIELD, Geraldine Mary | Secretary | — | 1996-04-16 |
| GAULTER, Andrew Martin | Secretary | 2001-09-06 | 2005-06-06 |
| HAMILTON, Rachel | Secretary | 2020-03-06 | 2023-08-24 |
| ROBSON, Jill Denise | Secretary | 2005-06-07 | 2018-06-22 |
| CITICORPORATE LIMITED | Corporate Secretary | 1996-04-16 | 2001-09-06 |
| APTE, Shirish Moreshwar | Director | 1996-02-23 | 1997-11-01 |
| BACON, Paul Andrew | Director | 2004-04-22 | 2009-06-01 |
| BARTHOLOMEW, Neil Jonathan | Director | 2005-09-20 | 2007-05-04 |
| BEALE, Peter Joseph | Director | 2003-05-15 | 2007-05-04 |
| CAULFIELD, Geraldine Mary | Director | 1994-05-11 | 1995-09-08 |
| CHANDLER, Dianne Margaret | Director | 2000-06-01 | 2001-07-23 |
| CHURCHILL, Andrew John | Director | 2005-09-20 | 2007-05-04 |
| ELLIOTT, Timothy Duncan | Director | 2015-07-10 | 2024-04-04 |
| ELLIOTT, Timothy Duncan | Director | 2000-06-01 | 2007-05-04 |
| FOXTON, Michael Leonard Edward | Director | 1999-06-10 | 1999-07-09 |
| JONES, Alan David | Director | — | 1994-05-10 |
| KANE, Declan | Director | 2005-09-20 | 2007-08-06 |
| KIRKPATRICK, John Robert | Director | 2005-06-06 | 2013-10-01 |
| LEIGH, Brian | Director | 1999-07-08 | 2003-11-03 |
| LIGHT, Paul James | Director | 2003-05-15 | 2007-05-04 |
| MAYO, Gary John | Director | — | 1991-07-17 |
| MCDONNELL, John | Director | — | 1996-02-26 |
| MITCHELL-HEWSON, John Stuart | Director | 1999-06-10 | 1999-07-09 |
| MORRIS, Clifford John | Director | 1999-06-10 | 1999-07-09 |
| MULLEN, James Joseph Matthew | Director | 2007-05-03 | 2007-12-03 |
| NEALE, Daniel Trevor | Director | 2001-07-31 | 2007-05-04 |
| NG, Yat Tung | Director | 1998-05-18 | 1999-06-10 |
| ODONOGHUE, Anna Marie | Director | 2005-09-20 | 2007-05-04 |
| ODONOGHUE, Mark | Director | 2005-09-20 | 2007-05-04 |
| OHEHIR, Georgina | Director | 2005-09-20 | 2007-05-04 |
| OMIDIORA, Ade Dokun | Director | 1998-02-01 | 1999-07-01 |
| PHILLIPS, Karen Andrea | Director | 1999-07-08 | 2004-04-22 |
| PLUMMER, Michael Roger | Director | 2013-10-01 | 2015-07-13 |
| PLUMMER, Michael Roger | Director | 1999-07-08 | 2009-06-01 |
| POLDING, Royston Michael | Director | 1997-09-11 | 1998-05-19 |
| QUARMBY, Jonathan Michael | Director | 1999-07-08 | 2005-06-06 |
| RODRIGUES, Alfred Sennen Lawrence | Director | 1996-02-23 | 1998-01-31 |
| SMITH, David | Director | 2003-05-15 | 2007-05-04 |
| TREMAINE, Paul Christopher | Director | 2015-07-10 | 2020-01-17 |
| TUCK, Matthew John | Director | 1999-07-08 | 2000-05-25 |
| WATMORE, Cyril George | Director | 1991-07-22 | 1996-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citibank Investments Limited | Corporate entity | Shares 75–100%, Shares 75–100% (as firm), Voting 75–100%, Voting 75–100% (as firm), Appoints directors, Appoints directors (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 215 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-18 RESOLUTIONS Resolution
- 2026-08-18 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-18 | MA | incorporation | Memorandum articles | |
| 2026-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-03 | AA | accounts | Accounts with accounts type full | |
| 2021-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-17 | AA | accounts | Accounts with accounts type full | |
| 2020-07-03 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.