What is Citco Custody (Uk) Limited's organisation number?

Citco Custody (Uk) Limited's national organisation number is 9387825.

Citco Custody (Uk) Limited - 9387825 Credit Report

Name: Citco Custody (Uk) Limited
Address: Albemarle Street London W1S 7, Hanover Square, London, W1S, GB
Telephone: 02072901350

Citco Custody (Uk) Limited operates within the Financial intermediation not elsewhere classified industry. It was incorporated in 2015. Its headquarters are located at Albemarle Street London W1S 7. The company number for Citco Custody (Uk) Limited is 9387825, with a safe number UK13399860.

Review a full credit report on Citco Custody (Uk) Limited for free now.

Access full report

Summary Directors Scores

Details

Company Name:

Citco Custody (Uk) Limited

Company Address:

Albemarle Street London W1S 7

Incorporation Date:

2015

Company Number:

9387825

Safe Number:

UK13399860

VAT:

GB270231147

Phone Number:

02072901350

Company Type:

Private Limited With Share Capital

SIC / NAICS:

64999, Financial intermediation not elsewhere classified

Status:

hidden.hidden.hidden.hidden.hidden

Payments Analysis:

hidden.hidden.hidden.hidden.hidden

Credit Score:

hidden.hidden.hidden.hidden.hidden

Credit Limit:

hidden.hidden.hidden.hidden.hidden

Employees:

hidden.hidden.hidden.hidden.hidden

Are you looking to do business with Citco Custody (Uk) Limited?

Why not view their full credit report for free today.

Access full report

Industry Benchmark

How does Citco Custody (Uk) Limited compare to the averages within its industry.

Average Industry Credit Score Comparison

Average Industry Credit Limit Comparison

Average Industry Days Beyond Terms Comparison

More information about the ratings

The key credit metrics outlined above are created by reviewing Citco Custody (Uk) Limited within its industry.

Financial Data

Latest filings (2023)

Turnover:

1,206,550 GBP

Pre-Tax Profit (Total Profit):

hidden.hidden.hidden.hidden.hidden

Total Current Assets:

2,419,523 GBP

Total Fixed Assets:

hidden.hidden.hidden.hidden.hidden

Net Worth:

2,277,434 GBP

Adverse payment profiles

Days Beyond Terms:

hidden.hidden.hidden.hidden.hidden

Adverse Payments:

hidden.hidden.hidden.hidden.hidden

Want to know more about Citco Custody (Uk) Limited?

Why not view their full credit report for free today.

Access full report

Directors/Shareholders Summary

Current Directors

hid

Current Secretaries

hid

Previous Directors / Secretaries

hid

Person(s) of Significant Control

hid

Want to know more information about Citco Custody (Uk) Limited Directors and Shareholders?

Access Directors and Shareholders Information

Current Directors

Title

hidden.hidden.hidden.hidden.hidden

Name

hidden.hidden.hidden.hidden.hidden

Date of Birth

hidden.hidden.hidden.hidden.hidden

Latest Address

hidden.hidden.hidden.hidden.hidden

Postcode

hidden.hidden.hidden.hidden.hidden

Function

hidden.hidden.hidden.hidden.hidden

Nationality

hidden.hidden.hidden.hidden.hidden

Present Appointments

hidden.hidden.hidden.hidden.hidden

Appointment Date

hidden.hidden.hidden.hidden.hidden

Occupation

hidden.hidden.hidden.hidden.hidden

View Compliance report

Current Secretary

Title

hidden.hidden.hidden.hidden.hidden

Name

hidden.hidden.hidden.hidden.hidden

Date of Birth

hidden.hidden.hidden.hidden.hidden

Latest Address

hidden.hidden.hidden.hidden.hidden

Postcode

hidden.hidden.hidden.hidden.hidden

Function

hidden.hidden.hidden.hidden.hidden

Nationality

hidden.hidden.hidden.hidden.hidden

Present Appointments

hidden.hidden.hidden.hidden.hidden

Appointment Date

hidden.hidden.hidden.hidden.hidden

Occupation

hidden.hidden.hidden.hidden.hidden

View Compliance report

Top Shareholders

Name	Currency	Share Count	Share Type	Nominal Value	% of Share Count
hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden

Summary Information

Company Score:

hidden.hidden.hidden.hidden.hidden

Company Limit:

hidden.hidden.hidden.hidden.hidden

Score Change Date:

hidden.hidden.hidden.hidden.hidden

Limit Change Date:

hidden.hidden.hidden.hidden.hidden

Financials Filed / Established

International Score	Description
A	Very Low Risk
B	Low risk
C	Moderate Risk
D	High Risk
E	Not Scored

Newly Incorporated

Score	Description
51-100	Low risk
30-50	Moderate Risk
1-29	Caution - High Risk
0	Not Scored

International Score Explanation

Score	Description
71-100	Very Low Risk
51-70	Low risk
30-50	Moderate Risk
21-29	High Risk
1-20	Very High Risk
0	Not Scored

Additional Scores & Indicators

Financial Strength

Estimated Turnover

Augur Score

Graydon Rating

Top searched companies in the same industry

Company	Incorp Date	Location
Nirrol Limited	1891	gb
Longai Valley Tea Company Limited	1893	gb
F&C Investment Trust PLC	1879	gb
Trident Investment Company	1906	gb
Jpmorgan American Investment Trust PLC	1881	gb
Dejoo Tea Company Limited	1878	gb
Tyler Mortgage Management Ltd.	1920	gb
United Dominions Trust Limited	1922	gb
John Stuart & Co..limited	1900	gb
West Streatham Building Company, Limited	1923	gb
The Anglo Palestine Company Limited	1902	gb
Emka Investments Limited	1915	gb
Western Selection Limited	1928	gb
Jpmorgan European Growth & Income PLC	1929	gb
T.meredith Roberts And Company Limited	1933	gb
Cfsim Limited	1919	gb

Frequently asked questions

Where is Citco Custody (Uk) Limited headquarters?

Citco Custody (Uk) Limited's headquarters is located at Albemarle Street London W1S 7.

What is Citco Custody (Uk) Limited's industry?

Citco Custody (Uk) Limited is in the industry of Financial intermediation not elsewhere classified.

What is Citco Custody (Uk) Limited's phone number?

Citco Custody (Uk) Limited's phone number is 02072901350.

What is Citco Custody (Uk) Limited's website?

Citco Custody (Uk) Limited's website is www.citco.com.

What year was Citco Custody (Uk) Limited incorporated?

Citco Custody (Uk) Limited was incorporated in 2015.

Looking to compare and benchmark another company?

Company Credit Reports

Reduce risk associated with your new or existing UK customers and suppliers with a trusted credit checking system.

Company Credit Reports

International Credit Reports

Protect your business when trading in less familiar locations with comprehensive international reports.

International Credit Reports

Creditsafe Data API

Easily add company profile data and director information into your apps and build bespoke tools for your business.

Creditsafe Data API