CITIFRIENDS NOMINEE LIMITED
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Cash
—
Latest balance sheet
Net assets
£2
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £0 | £0 | — | — | |
| Net profit | £0 | £0 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £2 | £2 | £2 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £2 | £2 | £2 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CITIFRIENDS NOMINEE LIMITED 1988-03-09 → present
- SQUAREFIN 184 LIMITED 1987-12-10 → 1988-03-09
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMAHON, Ainslie | Secretary | 2024-09-27 | — | — |
| BAJOREK-BINKIEWICZ, Malgorzata Barbara | Director | 2021-06-10 | Nov 1967 | Polish |
| BREWSTER, Christopher John | Director | 2016-11-28 | Jan 1978 | British |
| DABROWSKA, Katarzyna | Director | 2019-07-24 | Feb 1983 | Polish |
| KANE, Declan | Director | 2016-11-28 | Jan 1971 | Irish |
| LAWFORD, Jonathan Mark | Director | 2025-11-07 | Jun 1976 | British |
| SAN EMETERIO IGLESIAS, Juan | Director | 2016-11-28 | May 1974 | Spanish |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Elizabeth Anne | Secretary | 2018-03-21 | 2019-02-26 |
| GAULTER, Andrew Martin | Secretary | 2001-06-21 | 2005-05-31 |
| HAMILTON, Rachel | Secretary | 2020-03-06 | 2023-08-24 |
| ROBSON, Jill Denise | Secretary | 2005-06-01 | 2018-03-21 |
| CITICORPORATE LIMITED | Corporate Secretary | — | 2001-06-21 |
| AKERBERG, Anders Olof | Director | 2019-07-24 | 2021-06-10 |
| BEGLEY, Alan | Director | 2010-07-20 | 2012-05-20 |
| CARROLL, Paul Gerard | Director | 2001-11-22 | 2007-06-29 |
| CREWS, Richard Ian | Director | 1995-06-13 | 2001-05-08 |
| DAENEN, Hugo Alfons Maria | Director | 1997-07-10 | 1998-07-04 |
| DAVIES, Mark Christopher | Director | 1998-06-04 | 1999-10-18 |
| EICHENBERGER, Denis Martin | Director | — | 1992-08-20 |
| ELMES, Richard John | Director | 2010-07-20 | 2016-08-31 |
| EVERALL, Denise | Director | 2001-06-20 | 2010-06-30 |
| EVERARD, Stephen Mark | Director | 1995-06-13 | 2001-11-28 |
| FEWELL, Mark Lawrence | Director | 1998-06-04 | 2000-10-06 |
| FLYNN, Patrick Bartholomew Simon | Director | 1993-04-21 | 1994-07-17 |
| FOSTER, James Stephen | Director | 2002-11-27 | 2007-05-11 |
| GARDNER, John Clifford | Director | — | 1992-02-10 |
| HORNETT, Niall Frederick | Director | 1997-07-10 | 1999-10-18 |
| KEHOE, William John | Director | 1993-04-21 | 1995-06-14 |
| KIRKPATRICK, John Robert | Director | 1998-06-04 | 2015-09-22 |
| LE CREN, Philip Godfrey | Director | — | 1993-04-22 |
| LIGHT, Paul James | Director | 2016-04-13 | 2016-11-28 |
| MANZOOR, Mohammad Alamgir | Director | 1994-09-29 | 1996-11-29 |
| MCELROY, David John | Director | 2016-11-28 | 2025-11-07 |
| MEADOWS, Steven Blackard | Director | 2001-06-20 | 2003-06-30 |
| MULLEN, Peter Downey | Director | 2000-04-03 | 2001-04-04 |
| NELSON, Simon Derek | Director | 2004-08-16 | 2016-11-07 |
| O'FLYNN, Paul Thomas | Director | 2016-11-28 | 2019-07-11 |
| O'SULLIVAN, Arlette | Director | 2016-11-28 | 2018-02-26 |
| PALAMARA, Joseph John | Director | 1998-06-04 | 1999-10-11 |
| PENN, Robert | Director | 1993-04-21 | 1995-06-14 |
| QUARMBY, Jonathan Michael | Director | 2003-11-03 | 2007-05-11 |
| SAUNDERS, Michael Scott | Director | — | 1993-04-22 |
| STEWART, Peter Alexander | Director | 2016-11-28 | 2023-06-29 |
| TARRAN, Mark Stephen | Director | 2004-08-16 | 2016-11-28 |
| WALSH, Jeffrey Russell | Director | 1998-07-01 | 2001-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citibank Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Appoints directors (as firm), Significant influence (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 210 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-18 RESOLUTIONS Resolution
- 2026-08-18 MA Memorandum articles
- 2025-05-06 MA Memorandum articles
- 2025-05-06 CC04 Statement of companys objects
- 2025-03-31 MA Memorandum articles
- 2025-03-27 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-18 | MA | incorporation | Memorandum articles | |
| 2026-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-05 | CH01 | officers | Change person director company with change date | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | MA | incorporation | Memorandum articles | |
| 2025-05-06 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-03-31 | MA | incorporation | Memorandum articles | |
| 2025-03-27 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.