Citigroup Global Markets Limited

  • Large
  • Holding
  • Active
  • 41 years
  • Virtual address
  • 11 directors
  • 1 owner
  • Regular importer

Field of Operation

Security and commodity contracts dealing activities
66120 2938 companies

Summary

Citigroup Global Markets Limited is a private limited company registered in England/Wales with the registration number 01763297. The company was founded forty one years ago on October 21, 1983, and registered at E14 5LB, Canary Wharf, London, Citigroup Centre, Canada Square. The address is probably virtual as thirteen companes registered at the same address. Its status is active. The company operates in the security and commodity contracts dealing activities industries. Officially, it has one owner or PSCs, eleven directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 3 months of imports. The last import operation was conducted on June 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Citigroup Global Markets Europe Finance Ltd
  • 5 years
  • 2
  • 75%+

Managers

  • Atkinson Nicola Jane
  • 1 month
  • 1
Banker
Director
  • Westgarth Graham
  • 1 year
  • 2
Chief financial officer
  • Lee Tiina Le-seong
  • 1 year
  • 2
Banker
Emea o&t head
See other directors
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Appointment of Nicola Jane Atkinson as a director on 2025-05-16
  2. Full accounts made up to 2024-12-31
  3. Confirmation statement made on 2025-03-28 with no updates
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 19555 UK B2B buyers of electrical machinery and equipment.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
101 Films Ltd
imports electrical machinery and equipment
  • Large
  • Holding
  • Active
  • 13 years
  • 5 employees
  • £2,272,534 (assets)
  • Virtual address
  • 4 directors
  • 1 owner
  • Regular importer
  • E-commerce
Quality Source Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 13 years
  • 1 employee
  • £61,486 (assets)
  • Real address
  • 1 director
  • 2 owners
  • Regular importer
  • Family business
  • Solo founder
  • E-commerce
  • Rating 5.0 (2)
Red Cat Distribution Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 20 years
  • 5 employees
  • £869,130 (assets)
  • Real address
  • 4 directors
  • No owners
  • Irregular importer
4pi Productions Uk Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 11 years
  • 7 employees
  • £115,175 (assets)
  • Real address
  • 3 directors
  • 3 owners
  • Irregular importer
  • Rating 5.0 (2)

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