CITI CAP TRADING LIMITED
15852771Buying and selling of own real estate
CITI CAP TRADING LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Amshold House Goldings Hill Loughton Essex IG10 2RW United Kingdom
Full company profile for CITI CAP TRADING LIMITED (15852771), an active company based in Loughton, United Kingdom. Incorporated 23 Jul 2024. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | |
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| Revenue | |
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| Operating Profit | |
| Net Profit | |
| EBITDA | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kessel, Jonathan Robert | Director | British | England | 23 Jul 2024 | Active |
| Michael Edward Ray | Secretary | Unknown | Unknown | 23 Jul 2024 | Active |
| Simon Sugar | Director | British | England | 23 Jul 2024 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Tri Capital Corporation Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Citivest Trading Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Dec 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 6 Aug 2025 | Confirmation Statement | Confirmation statement made on 22 Jul 2025 with updates | |
| 7 Aug 2024 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 23 Jul 2024 | Incorporation | Company incorporated |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 22 Jul 2025 with updates
Annual accounts made up to 31 Jul 2025
Company incorporated
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
6 months ago on 9 Dec 2025
Confirmation statement made on 22 Jul 2025 with updates
10 months ago on 6 Aug 2025
Annual accounts made up to 31 Jul 2025
1 years ago on 7 Aug 2024
Company incorporated
1 years ago on 23 Jul 2024