Citidel Capital Limited

Active05437773 Private limited company
Incorporated
27 April 2005 (21 years)
Previously known as
My Creations Ltd (until 24 October 2014)
Industry
Buying and selling of own real estate (68100)
Owned by
Gerard Joseph Holland
Accounts type
Total exemption full
Region
Greater London
Address
76 Balcombe Street
London
NW1 6NE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 September 2016
Resigned Forde, Thomas Paul as Director
1 September 2016
Resigned Murray, Thomas Anthony as Director
20 September 2014
Appointed Forde, Thomas Paul as Director
20 September 2014
Appointed Murray, Thomas Anthony as Director
12 June 2008
Appointed Holland, Gerard Joseph as Director
12 June 2008
Appointed Holland, Gerard Joseph as Secretary
14 April 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
14 April 2008
Resigned Duport Director Limited as Corporate Nominee Director
27 April 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
27 April 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Owns 75–100% of shares
Irish
Born April 1973 (53)
Former controllers (1)
1 January 2026
Ceased Gerry Joseph Holland — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£32,938)
Cash
£52,951
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£24,603) (£19,903) (£34,512) (£34,620) (£33,410) (£32,938)
Balance sheet detail
202520242023202220212020
Current Assets£110,951£110,479£101,852£104,490£175,724
Debtors£58,000£58,000£100,000£100,000£120,000
Cash£52,951£52,479£1,852£4,490£55,724£89,974
Creditors (< 1 year)£143,889£136,472£89,002£145,627£114,577
Creditors (> 1 year)£50,000£50,000
Net Current Assets(£32,938)(£33,410)(£34,620)£15,488£30,097(£24,603)
Net Assets(£32,938)(£33,410)(£34,620)(£34,512)(£19,903)(£24,603)
Shareholder Funds(£33,410)(£34,620)(£34,512)(£19,903)(£24,603)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 November 2026
21 April 2026Cessation of a person with significant control
5 March 2026Notification of a person with significant control
18 January 2026Total exemption full accounts30 April 2025
14 November 2025Confirmation statement with no updates3 November 2025
Show all recent filings

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