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Home > England & Wales Companies > CITI PARTNERS LTD
Company Information for

CITI PARTNERS LTD

C/O GOLDER BAQA, 1 BAKER'S ROW, LONDON, EC1R 3DB,
Company Registration Number
07753931
Private Limited Company
Active

Company Overview

About Citi Partners Ltd
CITI PARTNERS LTD was founded on 2011-08-26 and has its registered office in London. The organisation's status is listed as "Active". Citi Partners Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITI PARTNERS LTD
 
Legal Registered Office
C/O GOLDER BAQA
1 BAKER'S ROW
LONDON
EC1R 3DB
Other companies in SE10
 
Previous Names
BRIGHTSTONE FINANCIAL SERVICES LIMITED02/11/2011
Filing Information
Company Number 07753931
Company ID Number 07753931
Date formed 2011-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 09:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITI PARTNERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATTWOOD CONTRACTS LIMITED   EQUISOLVE LTD   GOLDER BAQA LIMITED   TJP FINANCIALS LIMITED
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Companies with same name CITI PARTNERS LTD
The following companies were found which have the same name as CITI PARTNERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITI PARTNERS BUSINESS ADVISERS LTD 38 Lloyd Park Avenue Croydon CR0 5SB Active Company formed on the 2012-07-11
CITI PARTNERS CONSULTANTS LLP GATCOMBE HOUSE COPNER ROAD PORTSMOUTH HAMPSHIRE PO3 5EJ Active Company formed on the 2013-03-18
CITI PARTNERS TAX ADVISERS LTD 38 Lloyd Park Avenue Croydon CR0 5SB Active Company formed on the 2012-06-29
CITI PARTNERS PREMIER LIMITED 9-11 GUNNERY TERRACE ROYAL ARSENAL ROYAL ARSENAL LONDON SE18 6SW Active - Proposal to Strike off Company formed on the 2015-01-14
CITI PARTNERS PTY LTD NSW 2000 Active Company formed on the 2014-12-15
CITI PARTNERS (M) SDN. BHD. Active
CITI PARTNERS INC North Carolina Unknown
CITI PARTNERS INC 83 KINGSWOOD E WEST PALM BEACH FL 33417 Active Company formed on the 2020-10-13

Company Officers of CITI PARTNERS LTD

Current Directors
Officer Role Date Appointed
IBRAHIM IAN THOMPSON
 Company Secretary 2012-11-01
IBRAHIM IAN THOMPSON
 Director 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
NAVSHIR JAFFER
 Director 2012-06-25 2012-10-31
DAVID GEORGE RODRICKS
 Director 2011-08-26 2012-10-31
IAN THOMPSON
 Director 2011-08-26 2012-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IBRAHIM IAN THOMPSON CITI PARTNERS PREMIER LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-25CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-03CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-18AAMDAmended mirco entity accounts made up to 2018-03-31
2020-12-07AAMDAmended mirco entity accounts made up to 2017-03-31
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/20 FROM 9-11 Gunnery Terrace Royal Arsenal London SE18 6SW
2020-05-01AAMDAmended account small company full exemption
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-02-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 3000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-03-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 3000
2015-11-03AR0120/09/15 ANNUAL RETURN FULL LIST
2015-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MR IBRAHIM IAN THOMPSON on 2015-11-02
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 6 Mitre Passage Greenwich Peninsula London SE10 0ER
2015-11-02CH01Director's details changed for Mr Ibrahim Ian Thompson on 2015-11-02
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 3000
2014-10-07AR0120/09/14 ANNUAL RETURN FULL LIST
2014-04-02DISS40Compulsory strike-off action has been discontinued
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AR0121/09/13 ANNUAL RETURN FULL LIST
2013-12-03AR0120/09/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-09AP03Appointment of Mr Ibrahim Ian Thompson as company secretary
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR NAVSHIR JAFFER
2012-11-05CH01Director's details changed for Mr Ian Thompson on 2012-11-05
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RODRICKS
2012-09-27AA01Previous accounting period shortened from 31/08/12 TO 31/03/12
2012-09-24AR0120/09/12 ANNUAL RETURN FULL LIST
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 22 WALPOLE ROAD BROMLEY BR2 9SF ENGLAND
2012-06-29SH0125/06/12 STATEMENT OF CAPITAL GBP 3000
2012-06-28AP01DIRECTOR APPOINTED MR NAVSHIR JAFFER
2012-06-28AP01DIRECTOR APPOINTED MR IAN THOMPSON
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
2011-11-02RES15CHANGE OF NAME 28/10/2011
2011-11-02CERTNMCOMPANY NAME CHANGED BRIGHTSTONE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/11/11
2011-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-26RES15CHANGE OF NAME 18/10/2011
2011-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM IAN THOMPSON / 01/09/2011
2011-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CITI PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against CITI PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITI PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 506

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITI PARTNERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3,000
Cash Bank In Hand 2012-04-01 £ 1,593
Current Assets 2012-04-01 £ 1,593
Shareholder Funds 2012-04-01 £ 1,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITI PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITI PARTNERS LTD
Trademarks
We have not found any records of CITI PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITI PARTNERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CITI PARTNERS LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where CITI PARTNERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCITI PARTNERS LTDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITI PARTNERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITI PARTNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 3DB