45 CITADEL LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
4

45 CITADEL LIMITED

Buying and selling of own real estate

Founded 16 Aug 2019 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 May 2025 Next due 31 May 2026 22 days remaining
Confirmation Submitted 3 Sept 2025 Next due 29 Aug 2026 3 months remaining
Net assets £-6K £136K 2024 year on year
Total assets £166K £121K 2024 year on year
Total Liabilities £172K £15K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ England

Full company profile for 45 CITADEL LIMITED (12160441), an active company based in London, England. Incorporated 16 Aug 2019. Buying and selling of own real estate. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£6.23k

Increased by £136.38k (+96%)

Total Liabilities

£172.44k

Decreased by £15.27k (-8%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

104%

Decreased by 312 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 1 resigned
Status
Niamh Siobhan O'neillDirectorIrishUnited Kingdom6016 Aug 2019Active

Shareholders

Shareholders (2)

Niamh O'neill
100.0%
2
Rosemary Griffiths
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Niamh Siobhan O'neill

Irish

Active
Notified 16 Aug 2019
Residence United Kingdom
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Rosemary Griffiths

Ceased 13 Jan 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
45 Citadel Road, Plymouth (PL1 3AU) CITY OF PLYMOUTH
Freehold£325,00027 Jan 2020
45 Citadel Road, Plymouth (PL1 3AU)
Freehold £325,000
Added 27 Jan 2020
District CITY OF PLYMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025OfficersChange to director Ms Niamh Siobhan O'neill on 3 Sept 2025
4 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Sept 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with updates
3 Sept 2025Persons With Significant ControlChange to Ms Niamh Siobhan O'neill as a person with significant control on 13 Jan 2020
3 Sept 2025Persons With Significant ControlChange to Ms Niamh Siobhan O'neill as a person with significant control on 3 Sept 2025
4 Sept 2025 Officers

Change to director Ms Niamh Siobhan O'neill on 3 Sept 2025

4 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Sept 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with updates

3 Sept 2025 Persons With Significant Control

Change to Ms Niamh Siobhan O'neill as a person with significant control on 13 Jan 2020

3 Sept 2025 Persons With Significant Control

Change to Ms Niamh Siobhan O'neill as a person with significant control on 3 Sept 2025

Recent Activity

Latest Activity

Change to director Ms Niamh Siobhan O'neill on 3 Sept 2025

8 months ago on 4 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 4 Sept 2025

Confirmation statement made on 15 Aug 2025 with updates

8 months ago on 3 Sept 2025

Change to Ms Niamh Siobhan O'neill as a person with significant control on 13 Jan 2020

8 months ago on 3 Sept 2025

Change to Ms Niamh Siobhan O'neill as a person with significant control on 3 Sept 2025

8 months ago on 3 Sept 2025