Bymetric
UK company intelligence
Company Active LTD

Company profile

Citi Cap Trading Limited

UK company 15852771, incorporated on 23 July 2024.

Citi Cap Trading Limited is a UK company with status Active founded in 2024 based in London.

Company number
15852771
Incorporated
23 Jul 2024
Companies House status
Active

Company identity

Founded / incorporated
23 July 2024

Company number 15852771

Verify at Companies House
Legal name
CITI CAP TRADING LIMITED
Company type
Private Limited Company
Region
London
Registered address
AMSHOLD HOUSE
GOLDINGS HILL
LOUGHTON
ESSEX
UNITED KINGDOM
IG10 2RW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 3 ultimate controllers Controls 1
1
Company Active LTD
Citi Cap Trading Limited
CRN 15852771
2
Direct controller Active LTD
Tri Capital Corporation Limited
CRN 09745406
3
Direct controller Active LTD
Citivest Trading Limited
CRN 15750486
4
Ultimate controller Active LTD
Jade Capital Property Limited
CRN 06335295
5
Ultimate controller Active LTD
DPS Trading Holdings Limited
CRN 10623616
6
Ultimate controller Active LTD
Ss Trading Holdings Limited
CRN 10623893

Company events

Reference milestones and recent Companies House filing stream events.

5 events
05 Aug
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

22 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

23 Jul
2024

Incorporated

Inception

Company registered at Companies House