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CITI MARKETS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2020-05-07 | Reg. 12591927 | Data as of 2026-06-01
41100 - Development of building projects 45111 - Sale of new cars and light motor vehicles 55900 - Other accommodation 68100 - Buying and selling of own real estate

CITI MARKETS LIMITED is a private limited company registered in the United Kingdom, under 12591927, incorporated on 7 May 2020. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 6 years. Registered office address: WC1N 3AX London, the United Kingdom. Directors include Citi Corporate Holdings and MR DILWAR HUSSAIN. Shareholders include Citi Corporate Holdings and Lloyds Capital Funding. Associated with 1 related entity, including DSIA SERVICES LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2022-02-07, overdue as of 2026-03-02. Confirmation statement next due 2021-05-20, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12591927

Registered Address

27 OLD GLOUCESTER STREET
WC1N 3AX LONDON
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (2)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2021-05-20, overdue as of 2026-03-02 —
accounts overdue MEDIUM Accounts next due 2022-02-07, overdue as of 2026-03-02 —

Key Management & Controllers

Citi Corporate Holdings
25-50% SECRETARY SHAREHOLDER
person MR DILWAR HUSSAIN
DIRECTOR
Lloyds Capital Funding
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DSIA SERVICES LIMITED

Source Records (1)

companieshouse 12591927 2026-06-01 open_in_new
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