Thecityuk

Active07088009 Private company limited by guarantee
Incorporated
26 November 2009 (16 years)
Previously known as
Thecityuk Executive (until 30 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of business and employers membership organizations (94110)
Directors
John David Owen
Accounts type
Small
Region
Greater London
Address
Sixth Floor
Fitzwilliam House
St. Mary Axe
London
EC3A 8BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 17 active

Officer details are public data from the Companies House register.

Owen, John David
Director · Appointed 15 September 2026
British
Born June 1979 (47)
Director · Appointed 14 October 2025
Also at Phoenix Real Estate Management GP Limited, International Longevity Centre - UK
British
Born January 1982 (44)
Director · Appointed 16 September 2025
Also at Legal and General Assurance Society Limited, Legal & General Group PLC, Legal & General Finance PLC · more companies
British
Born March 1969 (57)
Director · Appointed 19 March 2024
Also at Alzheimer's Society · more companies
Irish
Born September 1966 (60)
Director · Appointed 19 March 2024
British
Born September 1963 (63)
Director · Appointed 13 December 2023
British
Born February 1967 (59)
Director · Appointed 13 December 2023
Also at Ice Overseas Limited, Financial Data Exchange Limited (proposed for strike-off), Ice Futures Europe · more companies
British
Born April 1981 (45)
Bi, Farmida
Director · Appointed 20 September 2023
British
Born September 1967 (59)
Dawson, Georgia Kate
Director · Appointed 20 September 2023
Australian
Born November 1975
Russell, William Antony Bowater, Sir
Director · Appointed 14 December 2022
British
Born April 1965 (61)
Director · Appointed 15 June 2022
Also at JBP Associates Limited, Green Finance Institute Ltd, London & Partners Limited · more companies
British
Born August 1959 (67)
Director · Appointed 1 March 2022
Also at Association for Financial Markets in Europe, 135 and 137 Cambridge Street Limited
British,Hungarian
Born March 1968 (58)
Director · Appointed 1 March 2022
British
Born October 1974 (52)
Holland, Jennifer Suzanne
Secretary · Appointed 1 July 2021
Director · Appointed 15 April 2021
Also at International Banking Federation Limited, UK Finance Limited · more companies
British
Born February 1960 (66)
Ali, Omar
Director · Appointed 9 May 2017
British
Born January 1977 (49)
Director · Appointed 12 September 2016
Also at Financial Services Skills Commission Limited, Thecityuk International Ltd · more companies
British
Born May 1973 (53)
Officer history (67 former)
15 September 2026
Appointed Owen, John David as Director
15 September 2026
Resigned Melvin, Sarah Louise as Director
22 July 2026
Resigned Dimitrova, Galina Roumenova as Director
27 February 2026
Resigned Braddick, Katharine Mary as Director
14 October 2025
Appointed Fassam, Timothy Adam as Director
18 September 2025
Resigned Richards, Anne Helen as Director
16 September 2025
Appointed Kail, Andrew as Director
16 September 2025
Appointed Braddick, Katharine Mary as Director
16 September 2025
Resigned Whitehouse, Jonathan Peter as Director
14 January 2025
Resigned Braham, Edward Charles as Director
19 March 2024
Appointed Stuart, Ian as Director
19 March 2024
Appointed Allen, Susan Mary as Director
13 December 2023
Appointed Rhodes, Christopher Jeffrey as Director
13 December 2023
Appointed Page, Julie Anne as Director
15 October 2023
Resigned Heaps, John Robert as Director
20 September 2023
Appointed Dawson, Georgia Kate as Director
20 September 2023
Appointed Bi, Farmida as Director
6 June 2023
Resigned Swinburne, Jacqueline Kay as Director
14 December 2022
Appointed Russell, William Antony Bowater, Sir as Director
11 November 2022
Resigned Wootton, David Hugh, Sir as Director
23 September 2022
Resigned Williams, Stuart Glen as Director
1 August 2022
Resigned Evans, Huw David as Director
1 August 2022
Resigned Watson, Richard John as Director
15 June 2022
Appointed Hayward, Christopher Michael as Director
8 June 2022
Resigned Mcguinness, Catherine Sidony as Director
8 June 2022
Appointed Richards, Anne Helen as Director
2 June 2022
Resigned Tucker, Mark Edward as Director
1 March 2022
Appointed Gurga, Hannah as Director
1 March 2022
Appointed Farkas, Adam as Director
1 July 2021
Appointed Holland, Jennifer Suzanne as Secretary
30 June 2021
Resigned Scott, Marcus John as Secretary
30 June 2021
Resigned Kail, Andrew as Director
19 May 2021
Appointed Swinburne, Jacqueline Kay as Director
15 April 2021
Resigned Wigley, Robert Charles Michael as Director
15 April 2021
Appointed Williams, Stuart Glen as Director
15 April 2021
Appointed Postings, David John as Director
1 April 2021
Resigned Wendelboe, Adam as Secretary
1 April 2021
Appointed Scott, Marcus John as Secretary
1 January 2021
Appointed Wendelboe, Adam as Secretary
31 December 2020
Resigned Scott, Marcus John as Secretary
31 December 2020
Resigned Clarke, Tracy Jayne as Director
30 September 2020
Resigned Mcgovern, Sean Gerard as Director
30 September 2020
Resigned Agrawal, Rajesh as Director
1 July 2020
Resigned Hoban, Mark Gerard as Director
1 July 2020
Appointed Wigley, Robert Charles Michael as Director
18 June 2020
Resigned Jones, Stephen Edward as Director
3 June 2020
Appointed Watson, Richard John as Director
1 May 2020
Appointed Melvin, Sarah Louise as Director
20 January 2020
Resigned Lewis, Simon David as Director
6 January 2020
Resigned Lord, Rachel as Director
18 September 2019
Resigned Donaldson, Craig Francis as Director
18 September 2019
Resigned Woodman, Clare as Director
5 June 2019
Resigned Mcfarlane, John, Dr as Director
1 June 2019
Appointed Tucker, Mark Edward as Director
1 June 2019
Appointed Whitehouse, Jonathan Peter as Director
21 November 2018
Appointed Braham, Edward Charles as Director
12 September 2018
Resigned Collier, Nicholas as Director
12 September 2018
Resigned Elliott, Robert James as Director
12 September 2018
Resigned Jafaripak, Lindsay Clare as Director
12 September 2018
Appointed Lord, Rachel as Director
12 September 2018
Appointed Kail, Andrew as Director
10 July 2017
Resigned Walker, Gerald Roderick Munro as Director
10 July 2017
Appointed Jones, Stephen Edward as Director
3 July 2017
Resigned Browne, Anthony Howe as Director
3 July 2017
Appointed Clarke, Tracy Jayne as Director
14 June 2017
Appointed Heaps, John Robert as Director
6 June 2017
Appointed Mcguinness, Catherine Sidony as Director
31 May 2017
Resigned Boleat, Mark John, Sir as Director
9 May 2017
Appointed Ali, Omar as Director
23 February 2017
Appointed Dimitrova, Galina Roumenova as Director
2 February 2017
Resigned Cummings, Christopher James as Director
30 November 2016
Appointed Lewis, Simon David as Director
30 November 2016
Resigned Feeney, Paul William as Director
23 November 2016
Appointed Browne, Anthony Howe as Director
23 November 2016
Appointed Cummings, Christopher James as Director
23 November 2016
Appointed Agrawal, Rajesh as Director
23 November 2016
Appointed Evans, Huw David as Director
21 September 2016
Resigned Saluja, Sushil Kumar as Director
21 September 2016
Resigned Crosswell, Charlotte as Director
21 September 2016
Resigned Studer, Nick as Director
21 September 2016
Resigned Sandall, Nicholas John as Director
12 September 2016
Appointed Celic, Miles as Director
4 September 2016
Resigned Cummings, Christopher James as Director
10 June 2016
Resigned Holmes, William Richard as Director
5 May 2016
Resigned Lyons, Gerard, Dr as Director
4 January 2016
Appointed Hoban, Mark Gerard as Director
4 January 2016
Resigned Lomax, Janis Rachel as Director
28 October 2015
Resigned Hunt, Jacqueline as Director
16 September 2015
Resigned Wilson, Jeremy James O'Brien as Director
16 September 2015
Resigned Cahn, Andrew Thomas, Sir as Director
16 September 2015
Appointed Mcfarlane, John, Dr as Director
16 September 2015
Resigned Grimstone, Gerald Edgar, Lord as Director
16 September 2015
Resigned Houmann, Alan as Director
2 September 2015
Appointed Collier, Nicholas as Director
20 May 2015
Appointed Wootton, David Hugh, Sir as Director
20 May 2015
Appointed Lyons, Gerard, Dr as Director
13 May 2015
Resigned Barrow, Douglas Gordon Fleming as Director
2 February 2015
Resigned Malthouse, Christopher Laurie as Director
21 January 2015
Appointed Crosswell, Charlotte as Director
17 September 2014
Resigned Harris, Thomas George, Sir as Director
17 September 2014
Appointed Hunt, Jacqueline as Director
17 September 2014
Appointed Holmes, William Richard as Director
21 May 2014
Appointed Feeney, Paul William as Director
21 May 2014
Resigned Mann, Peter as Director
13 November 2013
Appointed Donaldson, Craig Francis as Director
13 November 2013
Appointed Barrow, Douglas Gordon Fleming as Director
8 November 2013
Appointed Walker, Gerald Roderick Munro as Director
24 October 2013
Appointed Woodman, Clare as Director
8 October 2013
Resigned Gray, Robert Blackburn as Director
8 October 2013
Resigned Au, Wai-Fong as Director
15 May 2013
Resigned Fraser, Stuart John as Director
1 January 2013
Appointed Lomax, Janis Rachel as Director
24 October 2012
Resigned Perry, Stephen Mark, Dr as Director
24 October 2012
Appointed Jafaripak, Lindsay Clare as Director
24 October 2012
Appointed Houmann, Alan as Director
24 October 2012
Appointed Au, Wai-Fong as Director
24 October 2012
Appointed Sandall, Nicholas John as Director
24 October 2012
Appointed Elliott, Robert James as Director
24 October 2012
Resigned Popham, Stuart Godfrey as Director
24 October 2012
Resigned Corley, Elizabeth Pauline Lucy as Director
24 October 2012
Resigned Mcgrath, Harvey Andrew, Sir as Director
24 October 2012
Appointed Grimstone, Gerald Edgar, Lord as Director
24 October 2012
Resigned Howe, Ian Stuart as Director
18 July 2012
Appointed Malthouse, Christopher Laurie as Director
22 November 2011
Appointed Cahn, Andrew Thomas, Sir as Director
22 November 2011
22 November 2011
Appointed Howe, Ian Stuart as Director
22 November 2011
Appointed Mann, Peter as Director
9 August 2011
Resigned Ingamells, John Mawgan as Director
9 August 2011
Appointed Boleat, Mark John, Sir as Director
15 June 2011
Appointed Scott, Marcus John as Secretary
17 May 2011
Resigned Boleat, Mark John, Sir as Director
17 May 2011
Appointed Boleat, Mark John, Sir as Director
17 May 2011
Resigned Blitzer, David as Director
11 May 2011
Resigned Hilton, Tracy-Ann as Secretary
16 September 2010
Appointed Blitzer, David as Director
16 September 2010
Appointed Cummings, Christopher James as Director
1 June 2010
Appointed Perry, Stephen Mark, Dr as Director
21 May 2010
Appointed Wilson, Jeremy James O'Brien as Director
21 May 2010
Appointed Furse, Clara Hedwig Frances, Dame as Director
19 May 2010
Appointed Hilton, Tracy-Ann as Secretary
11 May 2010
Appointed Mcgrath, Harvey Andrew, Sir as Director
10 May 2010
Appointed Saluja, Sushil Kumar as Director
10 May 2010
Appointed Corley, Elizabeth Pauline Lucy as Director
10 May 2010
Appointed Mcgovern, Sean Gerard as Director
10 May 2010
Appointed Popham, Stuart Godfrey as Director
7 May 2010
Appointed Harris, Thomas George, Sir as Director
7 May 2010
Appointed Studer, Nick as Director
7 May 2010
Appointed Gray, Robert Blackburn as Director
5 May 2010
Appointed Ingamells, John Mawgan as Director
26 November 2009
Appointed Fraser, Stuart John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Thecityuk is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,552,372
down £134,794 (8%)
Cash
£1,720,719
down £316,014 (16%)
Turnover
£6,187,822
up £34,259 (1%)
Profit Before Tax
(£134,794)
down £181,804 (387%)
Employees
40
down 4 (9%)
Debt Ratio
59%
Current Ratio
1.4x
Profit Margin
-2%
Return on Equity
-9%
Balance sheet detail
2020
Fixed Assets£609,797
Current Assets£3,162,497
Cash£1,720,719
Creditors (< 1 year)£2,212,422
Net Current Assets£950,075
Net Assets£1,552,372
Shareholder Funds£1,552,372
Turnover£6,187,822
Cost of Sales£866,533
Gross Profit£5,321,289
Admin Expenses£5,394,143
Operating Profit(£72,854)
Profit Before Tax(£134,794)
Profit for Period(£134,794)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
15 September 2026Appointment of a director
15 September 2026Director's details changed

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