CITICLIENT NOMINEES NO 8 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.
Audit & accounting basis
- Accounting basis
- FRS 101
- 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
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMAHON, Ainslie | Secretary | 2024-09-27 | — | — |
| BAYATLI, Sonat | Director | 2016-05-27 | Aug 1971 | British |
| D'SOUZA, Agnelo | Director | 2015-09-21 | Dec 1963 | British |
| GLENNON, Matthew Ian | Director | 2025-07-24 | Apr 1978 | British |
| HEARD, Dianne Lesley | Director | 2015-09-21 | Aug 1965 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Elizabeth Anne | Secretary | 2018-06-22 | 2019-02-26 |
| GAULTER, Andrew Martin | Secretary | 2001-06-21 | 2005-05-31 |
| HAMILTON, Rachel | Secretary | 2020-03-06 | 2023-08-24 |
| ROBSON, Jill Denise | Secretary | 2005-06-01 | 2018-06-22 |
| CITICORPORATE LIMITED | Corporate Nominee Secretary | 2000-05-22 | 2001-06-21 |
| ALLEYNE, Terry | Director | 2015-09-21 | 2017-01-30 |
| BEGLEY, Alan | Director | 2010-07-20 | 2012-05-20 |
| BEILL, Stephen Keith | Director | 2018-06-22 | 2025-06-30 |
| CARROLL, Paul Gerard | Director | 2001-11-22 | 2007-06-29 |
| CREWS, Richard Ian | Director | 2000-05-22 | 2001-05-08 |
| ELMES, Richard John | Director | 2010-07-20 | 2015-09-22 |
| EVERALL, Denise | Director | 2001-06-20 | 2010-06-30 |
| EVERARD, Stephen Mark | Director | 2000-05-22 | 2001-11-28 |
| FEWELL, Mark Lawrence | Nominee Director | 2000-05-22 | 2000-10-06 |
| FOSTER, James Stephen | Director | 2002-11-27 | 2007-05-11 |
| KIRKPATRICK, John Robert | Director | 2000-05-22 | 2015-09-22 |
| MEADOWS, Steven Blackard | Director | 2001-06-20 | 2003-06-30 |
| MULLEN, Peter Downey | Nominee Director | 2000-05-22 | 2001-04-04 |
| MURTI, Christine | Director | 2017-04-20 | 2018-06-22 |
| NELSON, Simon Derek | Director | 2004-08-16 | 2015-09-22 |
| QUARMBY, Jonathan Michael | Director | 2003-11-03 | 2007-05-11 |
| TARRAN, Mark Stephen | Director | 2004-08-16 | 2015-09-22 |
| WADESON, Deborah | Director | 2015-09-21 | 2016-05-31 |
| WALSH, Jeffrey Russell | Director | 2000-05-22 | 2001-06-22 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-18 MA Memorandum articles
- 2026-08-18 RESOLUTIONS Resolution
- 2025-03-28 MA Memorandum articles
- 2025-03-28 RESOLUTIONS Resolution
- 2025-03-28 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-08-18 | MA | incorporation | Memorandum articles | |
| 2026-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | MA | incorporation | Memorandum articles | |
| 2025-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-28 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-03 | AA | accounts | Accounts with accounts type full |
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.