CITIFINANCIAL MORTGAGE CORPORATION
Private Unlimited · LONDON, United Kingdom · LEI 5493003XA831SZ58KN74
LEI lapsed
Summary
CITIFINANCIAL MORTGAGE CORPORATION is registered in the United Kingdom and entered in the “Companies House register” under number 01533025. Its legal form is Private Unlimited. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is AVCO TRUST (United Kingdom). 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 16 Dec 2024. It has lapsed: renewal was due by 19 Jul 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 19 Jul 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2015, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 16 Dec 2024.
Company details
| Legal form | Private Unlimited |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 01533025 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 55 BAKER STREET, W1U 7EU LONDON, United Kingdom |
| Headquarters address | CITIGROUP CENTRE, E14 5LB LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493003XA831SZ58KN74 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 16 Dec 2024 |
| Next LEI renewal | 19 Jul 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIFINANCIAL MORTGAGE CORPORATION this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AVCO TRUST | CITIGROUP INC. |
| Accounting period | 1 Jan 2015 to 31 Dec 2015 | 1 Jan 2015 to 31 Dec 2015 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 16 Dec 2024 | 16 Dec 2024 |
| Record status | not renewed | not renewed |
History
29 Jul 2024Liquidation (in progress)