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CITADEL INVESTMENTS LIMITED

Company no. 04086281 · Private Limited Company
Active
View on Companies House

CITADEL INVESTMENTS LIMITED is an active 25-year-old company. Worth a closer look: confirmation statement overdue at companies house and 2 outstanding charges. On the plus side, accounts filed and up to date.

Risk indicators1 point to check
Confirmation statement overdue at Companies House
2 outstanding charges — secured debt registered
Active on the Companies House register
Accounts filed and up to date
Established — 25+ years on the register
Cash at bank up 25% year on year

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years2 charges
StatusActive
Company number04086281
TypePrivate Limited Company
Incorporated9 Oct 2000 · 25 yrs
Registered office6 HARMOOD GROVE, LONDON, NW1 8DH
Nature of business68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
Next accounts due31 Mar 2027
Confirmation statement due16 Aug 2026

Filed accounts — year to 30 Jun 2025

FigureAmountvs 2024
Fixed assets £3,271,597 0%
Current assets £1,295,155 ▲ +11%
Cash at bank £312,608 ▲ +25%
Debtors £978,056 ▲ +14%
Creditors £299,243 ▲ +26%
Net current assets £995,912 ▲ +7%
Total assets less current liabilities £4,267,509 ▲ +2%
Net assets £2,755,333 ▲ +3%
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Figures taken directly from the accounts CITADEL INVESTMENTS LIMITED filed at Companies House for the financial year ending 30 Jun 2025, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Property & land holdingsPremium

PropertyTenureArea
1 to 22 (inclusive), Harmood Grove, London (NW1 8DH) Freehold Camden, Greater London

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

No active officers found on the public register.

Ownership & control (PSC)

Mr Gary Marc Leigh
Individual person with significant control · ownership of shares 75 to 100 percent
Filing status
AccountsUp to date
Last accounts made up to30 Jun 2025
Next accounts due31 Mar 2027
Confirmation statementOverdue
Last statement2 Aug 2025
Next statement due16 Aug 2026
Accounts typeSmall company

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.