TXT In plain English
Company description
CITIBANK UK LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 29 March 2018; registered for 8 years; registered office reported in LONDON. Its primary declared activity is 64191 · Banks.
This BritDB profile also contains linked public records: 2 PSC records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- CITIBANK UK LIMITED
- Company number
- 11283101
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 1 total · 1 outstanding · 0 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
22 March 2026Next statement due
5 April 2027BritDB does not infer overdue status when the source does not state it.
03 Supplier payments
Payment practices and performance
- Reporting period
- 1 January 2026 – 30 June 2026
- Filed
- 30 July 2026
- Shortest standard term
- 30 days
- Longest standard term
- Not supplied
- E-invoicing offered
- No
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- No qualifying construction contracts
Complete reported payment fields
- Policy regime
- Regime-3
- Financial period started
- 1 January 2026
- Qualifying contracts
- Yes
- Payments made
- Yes
- Invoice value paid within 30 days
- £21,001
- Invoice value paid in 31–60 days
- £3,044
- Invoice value paid after 60 days
- £13,157
- Invoice value paid outside agreed terms
- £13,200
- Invoices paid in 31–60 days
- 8.0%
- Invoices unpaid due to dispute
- 0.0%
- Maximum contractual payment period
- 60 days
- Supplier-list charging policy
- No
- Supplier-list charges made
- No
Reported terms and dispute process
- Standard payment terms
60 calendar days
- Dispute resolution process
Suppliers address their questions or requests to their Citi Business contacts and the Business unit informs the SCO Payables Customer Service team asking for advice or resolution. Suppliers do have the opportunity to directly engage with the Customer Service team, in this case the team involves the related Citi Business to ensure full transparency.
Earlier payment reports (8 shown)
- 73.0 average days to pay18.0% outside terms
- 33.0 average days to pay10.0% outside terms
- 29.0 average days to pay8.0% outside terms
- 27.0 average days to pay12.0% outside terms
- 26.0 average days to pay9.0% outside terms
- 34.0 average days to pay12.0% outside terms
- 27.0 average days to pay11.0% outside terms
- 35.0 average days to pay14.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
04 Global legal identity
Legal Entity Identifier
CITIBANK UK LIMITED
LEI 549300U8H3KN0K301B23 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 29 March 2018
- Initial LEI registration
- 2 October 2018
- LEI last updated
- 9 May 2026
- Next renewal
- 27 May 2027
- Managing LOU
- 529900T8BM49AURSDO55
- Other legal names
- CITI MARBLE ARCH LIMITED
- Legal address
- Citigroup Centre, Canada Square, Canary Wharf, London, GB-LND, E14 5LB, GB
- Headquarters address
- Citigroup Centre, Canada Square, Canary Wharf, London, GB-LND, E14 5LB, GB
GLEIF Level 2 relationships
IS DIRECTLY CONSOLIDATED BY
From LEI 549300U8H3KN0K301B23 to LEI CYSD4L2598RQ9BPPCB72
- Initial registration
- 2 October 2018
- Last updated
- 9 May 2026
- Next renewal
- 27 May 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- REGULATORY_FILING
- Relationship periods
- Start: 2024-04-27T00:00:00+00:00; Type: DOCUMENT_FILING_PERIOD; Start: 2022-01-01T00:00:00+00:00; End: 2022-12-31T00:00:00+00:00; Type: ACCOUNTING_PERIOD; Start: 2019-06-27T00:00:00+00:00; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: US_GAAP
- Validation reference
- https://www.ffiec.gov/npw/Institution/Profile/1951350?dt=20170701
IS ULTIMATELY CONSOLIDATED BY
From LEI 549300U8H3KN0K301B23 to LEI 6SHGI4ZSSLCXXQSBB395
- Initial registration
- 2 October 2018
- Last updated
- 9 May 2026
- Next renewal
- 27 May 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- REGULATORY_FILING
- Relationship periods
- Start: 2024-04-27T00:00:00+00:00; Type: DOCUMENT_FILING_PERIOD; Start: 2022-01-01T00:00:00+00:00; End: 2022-12-31T00:00:00+00:00; Type: ACCOUNTING_PERIOD; Start: 2018-10-01T00:00:00+00:00; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: US_GAAP
- Validation reference
- https://www.ffiec.gov/npw/Institution/Profile/1951350?dt=20170701
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
05 Supply-chain transparency
Modern slavery statement
- Organisation
- CITIBANK UK LIMITED
- Group submission
- Yes
- Parent organisation
- CITIGROUP GLOBAL MARKETS LIMITED
- Statement period
- 1 January 2024 – 31 December 2024
- Approved
- 1 May 2025
- Sectors
- Financial, insurance and real estate activities
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Not reported as covered
Full statement information supplied to the registry
- Reported turnover band
- Over £500 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 26 June 2025
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Provides access to remedy, compensation and justice for victims of modern slavery Other
Training described
Your whole organisation Procurement staff Other
Worker engagement and working conditions
Your suppliers Trade unions or worker representative groups Workers within your organisation Central or local government Law enforcement, such as police, GLAA and other local labour market inspectorates Businesses in your industry or sector
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app Through trade unions or other worker representative groups
Other monitoring
HR processes (i.e. Occupational Health and Safety and Employee Relations, pay audits) and employee feedback mechanisms (i.e. VOE). CRQ asks suppliers about their employment practices.
Demonstrated progress
We are considering the new Guidance published by UK Government in 2025 to better define Key Indicators or Goals that can demonstrate progress over time. In addition, in 2025, we will be refreshing the UK Modern Slavery training materials and assigning the training as mandatory to all UK staff. In 2024 the CRQ language of Modern Slavery questions was enhanced aiming to obtain more focused and detailed responses from suppliers. TPM launched CRQ awareness sessions in 2024.
Reported risks and mitigations
- Risk: Risks arising from our supply chain, particularly from the procurement of products and services involving low-skilled labour, or sourced from countries with weak governance or labour standards.
- Area: Within your supply chains
- Tier: Tier 1 suppliers Tier 2 suppliers
- Group: Women Migrants Refugees Children
- Location: India
- Mitigation: Citi’s Requirements for Suppliers prohibit specific practices that are indicators of forced labour or human trafficking. Suppliers are expected to adopt policies consistent with the Requirements for Suppliers. Since 2017, our master contract templates for UK suppliers includes modern slavery language. All UK staff have training available and employees managing suppliers within Third Party Management receive awareness sessions on modern slavery and the Questionnaire sent to suppliers.
- Risk: Risks associated with human trafficking, the proceeds of which could be laundered through the use of Citi’s global transactional network.
- Area: This risk refers to our business activities, specifically our clients' activities.
- Location: China Indonesia Hong Kong
- Mitigation: Note this is not an exhaustive list of countries. Please refer to our 2024 UK Modern Slavery Statement report for more information about Citi's AML customer due diligence as well as proactive projects and partnerships aimed at combatting money laundering linked to human trafficking and modern slavery.
- Risk: Risks associated with financing projects or activities involving modern slavery practices.
- Area: This refers to our business activities, specifically our clients' activities.
- Location: United Kingdom
- Mitigation: Risks is assessed across clients based on sectors but not specifically assessing based on country. Inherent risk tends to be Low/Medium-Los given the type of clients we engaged with. However, there are robust controls in place to ensure this risk arising in engaging with clients is managed.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
06 Data protection
ICO fee-payer registration
Citibank UK Limited
Registration ZA547206
- Registered from
- 5 September 2019
- Current end date
- 4 September 2026
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
07 Ownership and control
People with significant control
Citigroup Inc.
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- Delaware
- Legal authority
- Delaware
- Legal form
- Corporate
- Place registered
- Delaware
- Registration number
- 2154254
- Notified
- 29 March 2018
Citigroup Inc.
- Owns 75% or more of shares
- Owns 75% or more of shares (as a firm)
- Controls 75% or more of voting rights
- Controls 75% or more of voting rights (as a firm)
- Can appoint or remove directors
- Can appoint or remove directors (as a firm)
- Country registered
- United States Of America
- Legal authority
- Delaware Usa
- Legal form
- Corporation
- Place registered
- United States Of America
- Registration number
- 2154254
- Notified
- 29 March 2018
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
08 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
09 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
10 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
11 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
12 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
13 Nature of business
Standard Industrial Classification
14 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
15 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: CITI MARBLE ARCH LIMITED
- Incorporation
Company incorporated
16 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.