Citi Cap Trading Limited

citi cap trading limited Company Information

Company Number

15852771

Next Accounts

Apr 2025

Directors

Simon Sugar

Jonathan Kessel

Shareholders

citivest trading limited

tri capital corporation limited

Group Structure

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Industry

Buying and selling of own real estate

Registered Address

amshold house goldings hill, loughton, essex, IG10 2RW

Website

citi cap trading limited Estimated Valuation

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Citi Cap Trading Limited is a live company located in essex, IG10 2RW with a Companies House number of 15852771. It operates in the buying and selling of own real estate sector, SIC Code 68100. Founded in July 2024, it's largest shareholder is citivest trading limited with a 50% stake. Citi Cap Trading Limited is a new company and has not yet filed any financial accounts.

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Citi Cap Trading Limited has not filed any accounts at Companies House.

Data source: Companies House, Pomanda Estimates

Apr 2025
The company has not filed any accounts at Companies House

Very Low Risk70 - 100

Low Risk50 - 70

Moderate Risk30 - 50

High Risk20 - 30

Very High Risk0 - 20

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Perform a competitor analysis for citi cap trading limited by selecting its closest rivals, whether from the REAL ESTATE ACTIVITIES sector, other new companies, companies in IG10 area or any other competitors across 12 key performance metrics.

CITI CAP TRADING LIMITED group structure

Citi Cap Trading Limited has 1 subsidiary company.

Ultimate parent company

CITI CAP TRADING LIMITED

15852771

1 subsidiary

TRI CITI CR LIMITED

15858555

CITI CAP TRADING LIMITED Shareholders

citivest trading limited	50%
tri capital corporation limited	50%

Citi Cap Trading Limited currently has 2 directors. The longest serving directors include Mr Simon Sugar (Jul 2024) and Mr Jonathan Kessel (Jul 2024).

officer	country	age	start	end	role
Mr Simon Sugar	United Kingdom	55 years	Jul 2024	-	Director
Mr Jonathan Kessel	United Kingdom	51 years	Jul 2024	-	Director

P&L

April 2025

turnover

operating profit

gross margin

turnover

Turnover, or revenue, is the amount of sales generated by a company within the financial year.

Balance Sheet

April 2025

net assets

total assets

cash

net assets

Total assets minus all liabilities

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company number

15852771

Type

Private limited with Share Capital

industry

68100 - Buying and selling of own real estate

incorporation date

July 2024

ultimate parent company

None

previous names

N/A

address

amshold house goldings hill, loughton, essex, IG10 2RW

A charge, or mortgage, refers to the rights a company gives to a lender in return for a loan, often in the form of security given over business assets.

We did not find charges/mortgages relating to citi cap trading limited.

When a company issues new shares, e.g. to new investors following a funding round, it is required to notify Companies House within one month of making an allotment of shares.

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citi cap trading limited Company Information

citi cap trading limited Estimated Valuation

citi cap trading limited Estimated Valuation

citi cap trading limited Estimated Valuation

Citi Cap Trading Limited Overview

Citi Cap Trading Limited Health Check

CITI CAP TRADING LIMITED financials

citi cap trading limited Credit Report and Business Information

Citi Cap Trading Limited Competitor Analysis

citi cap trading limited Ownership

citi cap trading limited directors

citi cap trading limited company details

citi cap trading limited Charges & Mortgages

citi cap trading limited Capital Raised & Share Issues BETA

citi cap trading limited Companies House Filings - See Documents