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UK company intelligence
Company Active LTD

Company profile

Citi Cap Trading Limited

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

CRN
15852771
Founded
2024
Age
1

Overview

Legal name
CITI CAP TRADING LIMITED
Region
London
Registered address
AMSHOLD HOUSE
GOLDINGS HILL
LOUGHTON
ESSEX
UNITED KINGDOM
IG10 2RW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 3 ultimate controllers Controls 1
1
Company Active LTD
Citi Cap Trading Limited
CRN 15852771
2
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Company events

Reference milestones and recent Companies House filing stream events.

6 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

05 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

07 Aug
2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQzMTUxOTIyNWFkaXF6a2N4

Published 07 Aug 2024 15:41

23 Jul
2024

Incorporated

Inception

Company registered at Companies House