CITIGROUP CENTRE 1 LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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CITIGROUP CENTRE 1 LIMITED

Development of building projects

Founded 22 May 2007 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

CITIGROUP PROPERTY CGC1 LIMITED 22 May 2007 — 24 Oct 2007
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 May 2025 Next due 2 Jun 2026 3 days overdue
Net assets £38M £5M 2024 year on year
Total assets £89M £14M 2024 year on year
Total Liabilities £51M £20M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Citigroup Centre Canada Square Canary Wharf London E14 5LB

Full company profile for CITIGROUP CENTRE 1 LIMITED (06255166), an active company based in London, United Kingdom. Incorporated 22 May 2007. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£37.74M

Increased by £15.03M (+66%)

Net Assets

£38.34M

Increased by £5.44M (+17%)

Total Liabilities

£50.93M

Decreased by £19.66M (-28%)

Turnover

£74.38M

Decreased by £2.51M (-3%)

Employees

N/A

Debt Ratio

57%

Decreased by 11 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Citibank Investments Limited
NaN%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CITIGROUP CENTRE 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
33 Canada Square, London (E14 5LB) TOWER HAMLETS
Leasehold-5 Dec 2007
33 Canada Square, London (E14 5LB)
Leasehold
Added 5 Dec 2007
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2025Confirmation StatementConfirmation statement made on 19 May 2025 with no updates
21 Jan 2025OfficersAppointment of Mr Gerhard Vlok as director
17 Jan 2025OfficersTermination of Jonathan Warren as director on 13 Jan 2025
17 Jan 2025ResolutionResolutions
4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with no updates

21 Jan 2025 Officers

Appointment of Mr Gerhard Vlok as director

17 Jan 2025 Officers

Termination of Jonathan Warren as director on 13 Jan 2025

17 Jan 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025

Confirmation statement made on 19 May 2025 with no updates

1 years ago on 30 May 2025

Appointment of Mr Gerhard Vlok as director

1 years ago on 21 Jan 2025

Termination of Jonathan Warren as director on 13 Jan 2025

1 years ago on 17 Jan 2025

Resolutions

1 years ago on 17 Jan 2025