Citadel Securities Finance (UK) Limited

Active11966286 Private limited company
Incorporated
26 April 2019 (7 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Kenneth Cordele Griffin
Accounts type
Group
Region
Greater London
Address
120 London Wall
London
EC2Y 5ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born October 1993 (33)
Director · Appointed 25 September 2025
British
Born April 1983 (43)
Director · Appointed 31 May 2022
British
Born February 1979 (47)
Officer history (7 former)
3 August 2026
Appointed Sarantis, Savvas Jacob as Director
17 February 2026
Resigned Byrne, Katherine Emma as Director
29 September 2025
Resigned Clayton, Jamie Ross as Director
25 September 2025
Appointed Scarrott, Benjamin George as Director
14 February 2025
Appointed Byrne, Katherine Emma as Director
23 November 2023
Resigned Byrne, Katherine Emma as Director
23 November 2023
Appointed Clayton, Jamie Ross as Director
23 November 2023
Resigned Emerson, Matthew David as Director
1 June 2022
Resigned Atkinson, Steven William as Director
31 May 2022
Appointed Melwani, Vishal Deepak as Director
8 February 2022
Appointed Byrne, Katherine Emma as Director
7 February 2022
Resigned Rix, Donna Louise as Director
1 June 2020
Appointed Emerson, Matthew David as Director
21 May 2020
Resigned Tomalin-Reeves, Timothy Gerard as Director
6 February 2020
Appointed Tomalin-Reeves, Timothy Gerard as Director
26 April 2019
Appointed Rix, Donna Louise as Director
26 April 2019
Appointed Atkinson, Steven William as Director

Ownership 1 active

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

Kenneth Cordele Griffin
Individual · Notified 26 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1968 (58)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 December 2025—
3 August 2026Appointment of a director
28 April 2026Confirmation statement with no updates25 April 2026
17 February 2026Termination of appointment of a director
29 September 2025Appointment of a director
Show all recent filings

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