£1
No changevs Dec 2023Active09909062Private limited companyCroydon
CITADEL FINANCIAL INTERMEDIARY LTD
Significant control: Verona Richards (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Citadel Financial Intermediary Ltd sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
CITADEL FINANCIAL INTERMEDIARY LTD is an active private limited company (company number 09909062) incorporated on 9 December 2015, registered in Croydon. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest dormant accounts cover the period ending 31 December 2024, showing net assets of £1 and cash of £1. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).
02
Ownership and control
- Miss Verona Richards
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 9 December 201510 yrs ago
- Next accounts due
- 30 September 202627 days overdue
- Confirmation statement due
- 23 December 2026in 57 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£1
No changevs Dec 2023Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1 | £1 | — | — | — | — | — |
| 31 December 2023 | £1 | £1 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1 at 31 December 2024
- Incorporated five or more years agoIncorporated 9 December 2015
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 57 days
- Next accounts due27 days overdue
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
08
Similar companies in Greater London
- CHAPTRE INVESTMENTS LIMITEDSwanley · inc. Dec 2015
- WILLU INVEST LIMITEDBorehamwood · inc. Dec 2015
- PAYTRIOT LTDUxbridge · inc. Dec 2015
- DKV ADVISORS LIMITEDAbbots Langley · inc. Dec 2015
- CHERRY1 CONSULTANCY LIMITEDLondon · inc. Dec 2015
- LRD INVESTMENTS LIMITEDWoodford Green · inc. Dec 2015
All companies incorporated on 9 December 2015 · in Dec 2015.
09
Reminders for CITADEL FINANCIAL INTERMEDIARY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.