CITIFINANCIAL EUROPE LIMITED
Private Limited Company (Ltd) · London, United Kingdom · LEI 549300TF8ECTKD47OD02
LEI active
Summary
CITIFINANCIAL EUROPE LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 01375237. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITI OVERSEAS HOLDINGS BAHAMAS LIMITED (Bahamas). That group has 748 subsidiaries with LEIs in 68 countries, 56 of them in the United Kingdom. The LEI was first issued on 5 May 2016 and the record was last updated on 9 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 01375237 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | Citigroup Centre, Canada Square, Canary Wharf, E14 5LB London, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Jun 1978 |
| LEI | 549300TF8ECTKD47OD02 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 9 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIFINANCIAL EUROPE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITI OVERSEAS HOLDINGS BAHAMAS LIMITED | CITIGROUP INC. |
| Accounting period | 31 Dec 2022 to 31 Dec 2023 | 31 Dec 2022 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 6 Nov 2018 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 9 May 2026 | 9 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- CITICORP TRUSTEE COMPANY LIMITED United Kingdom
- Citi International Investments Bahamas Limited Bahamas lapsed
- CITIBANK HOLDINGS IRELAND LIMITED Ireland
- CITIGROUP ASIA PACIFIC HOLDING LLC United States
- Citigroup Netherlands Holdings B.V. Netherlands
Other names
- CITIFINANCIAL EUROPE PLC · previous name
- ASSOCIATES CAPITAL CORPORATION PLC · previous name
- WEEKHURST LIMITED · previous name