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CITADEL SECURITIES (EUROPE) LIMITED

120 LONDON WALL, LONDON, EC2Y 5ET

Previous name: CITADEL DERIVATIVES GROUP (EUROPE) LIMITED (changed on 13-Aug-2009)
Previous name: HACKREMCO (NO. 2275) LIMITED (changed on 24-Aug-2005)

Company Number: 05462867
Incorporation date: 25-May-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
64991 Security dealing on own account





SUMMARY

This company is 19.3 years old and is currently active. It is controlled by Mr. Kenneth Cordele Griffin. The company has positive equity (net assets) of EUR 24 thousand which has increased from EUR 0 in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
02-Apr-2020 EUR 1,176 19,279
04-Apr-2019 EUR 108,426 9 75,165
31-Dec-2017 USD 75,365,000 17,069,000 56,168,000
31-Dec-2016 USD 119,449,000 29,613,000 88,135,000
31-Dec-2015 USD 130,731,000 26,734,000 102,639,000
31-Dec-2014 USD 3,000 4,000 5,000 20,000
31-Dec-2013 USD 24,991,000 19,000 6,425,000 18,585,000
31-Dec-2012 USD 5,564,000 46,000 1,430,000 4,180,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
02-Apr-2020 EUR 5,849 19,300 4,655 23,955
04-Apr-2019 EUR 7 193,000 140,921
31-Dec-2017 USD 66,793,000 2,000 1,623,207,000 173,000,000 255,756,000
31-Dec-2016 USD 56,726,000 407,628,000 200,040,000 8,000,000 199,588,000 207,588,000
31-Dec-2015 USD 53,167,000 290,404,000 170,951,000 8,000,000 111,453,000 119,453,000
31-Dec-2014 USD 64,584,000 203,941,000 139,164,000 8,000,000 56,777,000 64,777,000
31-Dec-2013 USD 38,334,000 185,720,000 135,296,000 8,000,000 42,424,000 50,424,000
31-Dec-2012 USD 38,544,000 148,164,000 8,000,000 33,839,000 41,839,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
02-Apr-2020 EUR -900.00% -173,700 193,000 19,300 103,222
04-Apr-2019 EUR -89,537.31% -172,807,000 173,000,000 193,000 53,199,997
31-Dec-2017 USD 95.38% 165,000,000 8,000,000 173,000,000 28,740,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Eva SANCHEZ 12 Sep 2011 09 Jun 2016 0 - 1
Resigned Heidi KUBBA 27 Oct 2008 15 Jul 2011 Trainee Solicitor British 0 - 2
Resigned Mary MURPHY 12 Oct 2005 27 Oct 2008 British 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Deborah Susan ANTHONY 19 Apr 2021 Independent Non-Executive Director British 1 - 00 (0.0%)
Active Katrina Jane MANSON 24 Jan 2020 Risk Manager British 1 - 00 (0.0%)
Resigned Matthew Lee CULEK 03 Jan 2019 27 Nov 2019 Coo American 0 - 10 (0.0%)
Active Richard PIKE 01 Aug 2018 Non Executive Director Irish 1 - 21 (33.3%)
Resigned Mark WRIGHT 09 Jul 2018 31 Mar 2020 Risk Officer British 0 - 20 (0.0%)
Resigned Remco Oscar LENTERMAN 27 Dec 2017 01 May 2018 Chief Executive Dutch 0 - 10 (0.0%)
Resigned Scott Lochwood, Mr. JOHNSTON 26 Jun 2017 31 Oct 2018 Business Executive American 0 - 10 (0.0%)
Resigned Anthony Ronald WALKER 01 Jun 2017 26 Apr 2021 Company Director English 2 - 20 (0.0%)
Resigned Steven BELLUARDO 05 Jun 2013 28 Jun 2017 Coo Of Citadel Quantitative Strategies United States Of America 0 - 10 (0.0%)
Resigned Jamil Kassamali Moolji NAZARALI 11 Dec 2012 05 Jun 2013 Head Of Citadel Execution Services Canadian 0 - 10 (0.0%)
Resigned Jonathan Cullen GRAHAM 12 Apr 2012 03 Dec 2012 Managing Director, Citadel Llc Usa 0 - 10 (0.0%)
Resigned Michael WHEELER 15 Aug 2011 22 Jun 2018 Consultant British 0 - 10 (0.0%)
Resigned Rebecca Shelley FULLER 07 May 2010 03 Oct 2012 Solicitor British 5 - 92 (14.3%)
Active Steven William ATKINSON 06 Apr 2009 Chief Operating Officer British 1 - 00 (0.0%)
Resigned Patrik Lennart, Mr. EDSPARR 14 Jul 2008 11 May 2010 Chief Executive Officer Swedish 0 - 21 (50.0%)
Resigned Michael Norman TAYLOR 10 Jul 2007 09 Feb 2009 Director British 0 - 10 (0.0%)
Resigned Paul Dominic HAMILL 16 Nov 2005 14 Jul 2008 Chief Executive Officer Irish,British 1 - 95 (50.0%)
Resigned Doug CARUCCI 16 Nov 2005 28 Sep 2007 Managing Director Us 0 - 10 (0.0%)
Resigned Clarendon Hugh MASTERS 12 Oct 2005 15 Aug 2011 Financial Consultant British 0 - 76 (85.7%)
Resigned Rebecca Shelly FULLER 12 Oct 2005 16 Nov 2005 Lawyer British 0 - 10 (0.0%)
Resigned Steven William ATKINSON 12 Oct 2005 16 Nov 2005 Accountant British 6 - 52 (18.2%)
Resigned HACKWOOD SECRETARIES LIMITED 25 May 2005 12 Oct 2005 8 - 1478739 (49.7%)
Resigned HACKWOOD DIRECTORS LIMITED 25 May 2005 12 Oct 2005 4 - 1002466 (46.3%)
Number of active directors: 4
Average tenure of active directors: 7.4 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
FUNDS - AXIS LIMITED (05400848) - Active ✔
CITADEL SECURITIES (EUROPE) LIMITED (05462867) - Active ✔✔✔✔
PERMANENT TSB P.L.C. (FC023407) - Converted / Closed ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-05-212017-05-272016-05-272015-05-272014-05-27
CSHC EUROPE LLCORDINARY193,000,001
100%		83,000,001
100%		8,000,001
100%		0
0%		0
0%
CLP HOLDINGS FOUR LLCORDINARY0
0%		0
0%		0
0%		8,000,001
100%		0
0%
CITADEL SECURITIES INTERNATIONAL HOLDINGS LTDORDINARY0
0%		0
0%		0
0%		0
0%		8,000,001
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CITADEL SECURITIES (EUROPE) LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-01-01 2024-06-30 23 3% 25% 85833
2023-07-01 2023-12-31 15 0% 4% 79353
2023-01-01 2023-06-30 27 5% 22% 75430
2022-07-01 2022-12-31 22 5% 22% 67981
2022-01-01 2022-06-30 47 10% 38% 60794
2021-07-01 2021-12-31 34 9% 27% 56430
2021-01-01 2021-06-30 31 5% 18% 47509
2020-07-01 2020-12-31 24 5% 19% 42621
2020-01-01 2020-06-30 24 7% 18% 36087
2019-07-01 2019-12-31 19 3% 13% 28963
2019-01-01 2019-06-30 25 4% 21% 22004
2018-07-01 2018-12-31 28 7% 30% 13713
2018-01-01 2018-06-30 25 4% 27% 6402


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64991 Security dealing on own account)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TULLETT PREBON (EUROPE) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00966604 2018-12-31 247,061,000 40,525,000
SMBC NIKKO CAPITAL MARKETS LIMITED 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT 02418137 2017-12-31 227,600,000 51,000,000
XTX MARKETS LIMITED R7 14-18 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DN 09415174 2017-12-31 154,573,000 60,977,000
CITADEL SECURITIES (EUROPE) LIMITED 120 LONDON WALL, LONDON, EC2Y 5ET 05462867 2017-12-31 134,392,308 43,206,154
TOWER RESEARCH CAPITAL EUROPE LIMITED THE MINSTER BUILDING, 21 MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AG 06005750 2017-12-31 115,757,879 1,280,935
MUFG SECURITIES EMEA PLC ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9AJ 01698498 2017-12-31 20,926,000 79,823,000 64999-Financial intermediation not elsewhere classified
MITSUBISHI UFJ TRUST INTERNATIONAL LIMITED 24 LOMBARD STREET, LONDON, EC3V 9AJ 01934008 2017-12-31 37,329,477 5,145,297
JGM ACCOUNTING SERVICES LIMITED 205 PRESTON HILL, HARROW, MIDDLESEX, HA3 9UL 04384281 2018-02-28 5,463,951 0 69202-Bookkeeping activities
AFINACORP LIMITED 15 KINGSWOOD HOUSE 15 LINKSWAY, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 2XA 02034662 2017-12-31 1,818,744 0
GTS SECURITIES EUROPE LTD REGUS REGUS-85 TOTTENHAM COURT ROAD, OFFICE 316-317, LONDON, ENGLAND, W1T 4TQ 09148018 2017-12-31 1,349,913 0
CMSC LIMITED 20 BRIDEWELL LANE, TENTERDEN, KENT, TN30 6EY 04558454 2019-03-31 498,355 0
RATEGROVE LIMITED 6 THE LINEN YARD, SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AB 01207545 2018-03-31 163,442 0 68100-Buying and selling of own real estate
JUMP TRADING INTERNATIONAL LIMITED 11TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EA 05976015 2017-12-31 153,745 23,100
COLY INVESTMENTS LIMITED 17 HARLECH RISE, CHILWELL, NOTTINGHAM, NG9 5PD 02675385 2018-12-31 113,491 0
WHITECHURCH BRENNER PROPERTIES LIMITED 14 SOANE SQUARE, STANMORE, ENGLAND, HA7 3GB 01057135 2018-04-05 86,216 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DDE CAPITAL LTD FAT 18 DOWNFIELD LODGE, DOWNFIELD ROAD, BRISTOL, ENGLAND, BS8 2TQ 09027017 2019-05-31 44,624 0
WINCH INVESTMENT CONSULTANTS LIMITED 2 POND LANE, STANSTED MOUNTFITCHET, ESSEX, ENGLAND, CM24 8JG 09981676 2018-02-28 27,972 0
ANDRADE LIMITED 9A ALLEYN PARK, LONDON, SE21 8AU 07812182 2018-11-14 23,656 0 69102-Solicitors
FLUFFLES FINANCE LTD 36 WEST HILL, HITCHIN, SG5 2HY 09121648 2016-07-31 19,318 0
D BELL LIMITED 5 BEBINGTON DRIVE, LANGDON HILLS, BASILDON, ENGLAND, SS16 5JZ 05877920 2019-06-30 17,890 0 69201-Accounting and auditing activities
70221-Financial management
70229-Management consultancy activities other than financial management
KILN TRADING LIMITED 9 CLAPPERS LANE, WATTON AT STONE, HERTFORD, ENGLAND, SG14 3QA 08117676 2018-11-30 14,327 0 68209-Other letting and operating of own or leased real estate
CENTERING INVESTMENTS LIMITED 17 HARLECH RISE, BEESTON, NOTTINGHAM, ENGLAND, NG9 5PD 02549145 2018-12-31 12,517 0
THE ONLY WAY IS HARPURHEY LIMITED 4 VALE TOP AVENUE, MANCHESTER, M9 4LE 08157779 2018-04-05 11,776 0 68209-Other letting and operating of own or leased real estate
GRYPHUS TRADING LIMITED KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 09784353 2017-12-31 8,075 0
NICHOLAS MARK TAYLOR FCCA LIMITED 4 VALE TOP AVENUE, MANCHESTER, M9 4LE 06859899 2018-02-05 6,541 0 69201-Accounting and auditing activities
A.S.A.P FINANCIAL SERVICES LIMITED 6 MATCHLESS DRIVE, MATCHLESS DRIVE, LONDON, GREENWICH, ENGLAND, SE18 4JF 05565079 2017-09-30 3,065 0
ARTBOY LIMITED 6 PINELANDS CLOSE ST. JOHN'S PARK, BLACKHEATH, LONDON, SE3 7TF 05661994 2018-12-31 3,000 0 69201-Accounting and auditing activities
GRAVEL LIMITED 22 POTTERS STILE, DUNKESWELL, HONITON, ENGLAND, EX14 4XA 03482295 2019-05-04 1,010 0
AZTEC ALLIANCE LIMITED 1 CRANFORD CLOSE, WIMBLEDON, LONDON, SW20 0DP 04164584 2018-12-31 306 0 70229-Management consultancy activities other than financial management
VALE TOP LIMITED 4 VALE TOP AVENUE, MANCHESTER, M9 4LE 06851411 2018-04-05 63 0 68209-Other letting and operating of own or leased real estate
STOIC TRADING LIMITED SUITE 9 YEOVIL INNOVATION CENTRE BARRACKS CLOSE, COPSE ROAD, YEOVIL, SOMERSET, UNITED KINGDOM, BA22 8RN 08902679 2018-03-31 8 0
ANDREW GEORGE HUMROY INVESTMENTS LTD 12 GREENWOOD ROAD, CROYDON, SURREY, ENGLAND, CR0 2PN 09774708 2018-09-30 0 0
CLIFFE HOUSE ESTATES LIMITED THE ANNEXE, BORDYKE, TONBRIDGE, KENT, ENGLAND, TN9 1NR 03161333 2018-09-30 0 0 68100-Buying and selling of own real estate
FLOYD CAPITAL LTD 141 TREFFRY ROAD, TRURO, CORNWALL, TR1 1WE 08883565 2018-02-28 0 0
GENERAL SEWING MACHINES & ACCESSORIES LIMITED 40 WELBECK STREET, LONDON, W1G 8LN 00188616 2018-03-31 0 0
HAYOS TRADING COMPANY LIMITED 17 HAMILTON DRIVE, SMETHWICK, WEST MIDLANDS, ENGLAND, B66 3SX 09697111 2017-07-31 0 0
HILLTON INVESTMENTS LIMITED 19 WYVERN CLOSE, DARTFORD, DA1 2NA 00500726 2019-03-31 0 0
PRIVATE BANKING TRAINING LIMITED BIRTLES HALL FARM, BIRTLES LANE, OVER ALDERLEY, CHESHIRE, SK10 4RU 04355393 2018-12-31 0 0
T & G HOUSING SERVICES LTD 45 BLUEBELL DRIVE, STANSTED, ESSEX, UNITED KINGDOM, CM24 8XP 08606562 2018-03-31 0 0
TRAGANIDAS ASSOCIATES LIMITED 11 SILVERTHORNE ROAD, LONDON, UNITED KINGDOM, SW8 3AD 10188074 2019-03-31 0 0
TRAGANIDAS SOLUTIONS LIMITED 11 SILVERTHORNE ROAD, LONDON, ENGLAND, SW8 3AD 07423297 2018-10-31 0 0
EARLYWORLD ESTATES LIMITED 36 GREENWAY, LONDON, ENGLAND, N20 8ED 02153195 0000-00-00 0 0
LANE END FUTURE 35 HASKER STREET, CHELSEA, LONDON, ENGLAND, SW3 2LE 07548132 0000-00-00 0 0
OLD PALE FUTURE DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 07548204 0000-00-00 0 0
WEAVER INVESTMENTS LIMITED MILL HOUSE, MILL LANE, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3JP 09361477 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CITADEL SECURITIES (EUROPE) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.8% 4.1% 8.8% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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