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UK company intelligence
Company Active LTD

Company profile

Citadel Finance Limited

UK company 03377672, incorporated on 29 May 1997.

Citadel Finance Limited is a UK company with status active founded in 1997 based in London.

Company number
03377672
Incorporated
29 May 1997
Companies House status
Active

Company identity

Founded / incorporated
29 May 1997

Company number 03377672

Verify at Companies House
Legal name
CITADEL FINANCE LIMITED
Company type
LTD
Region
London
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Citadel Finance Limited
CRN 03377672
2
Direct controller Active LTD
NYK Investments Limited
CRN 02767722
3
Ultimate controller Active PLC
CLS Holdings PLC
CRN 02714781

Company events

Reference milestones and recent Companies House filing stream events.

7 events
31 Jul
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzNjMzNTU5NmFkaXF6a2N4 | Paper/PDF filed

Published 03 Aug 2026 23:10

31 Jul
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzNjMzNTg5OWFkaXF6a2N4 | Paper/PDF filed

Published 03 Aug 2026 23:01

18 Jul
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzMzU3NjU3MGFkaXF6a2N4 | Paper/PDF filed

Published 18 Jul 2026 09:42

18 Jul
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzMzU3NTk0NWFkaXF6a2N4 | Paper/PDF filed

Published 18 Jul 2026 09:16

10 Jul
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzMTY3NTczMmFkaXF6a2N4 | Paper/PDF filed

Published 10 Jul 2026 09:25

09 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTQ4MTMwOWFkaXF6a2N4

Published 09 Jul 2026 12:19

29 May
1997

Incorporated

Inception

Company registered at Companies House