80/ 100
Robust

CITIGROUP GLOBAL MARKETS LIMITED

Active01763297|Private Limited Company|Est. 43 years ago|Updated 12 Apr 2026
Financial Health
29
Compliance & Legal
66
Governance & Structure
80
Network Risk
85
Operational Quality
48

CITIGROUP GLOBAL MARKETS LIMITED (01763297) is a private limited company registered in CANARY WHARF, incorporated in 1983. The company operates in the security and commodity contracts dealing activities sector. Our database holds 94 signals from 11 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 80/100 ("robust"), reflecting a strong compliance and financial profile. The company has 82 outstanding mortgage charges registered with Companies House.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
CANARY WHARF, E14 5LB
Incorporated
21 Oct 1983
Accounts Category
FULL
Next Accounts Due
30 Sept 2026
Next Statement Due
11 Apr 2026 (overdue)
Mortgage Charges
90
Outstanding
82

About CITIGROUP GLOBAL MARKETS LIMITED

Citigroup Global Markets Limited is an active private limited company incorporated in 1983, headquartered in Canary Wharf, engaged in security and commodity contracts dealing activities, with 10 active officers and 85 active charges.

Business Profile

Business Model
Professional Services

Directors (10)

View all
  • MS
    MS SALLY JANE CLARK
    Director since 5 Feb 2021
  • MW
    MR WILLIAM MORAY NEWTON FALL
    Director since 5 Feb 2021
  • MJ
    MR JONATHAN PAUL MOULDS
    Director since 5 Feb 2021
  • Director since 28 Jul 2022
  • MI
    MR IAIN PLUNKETT
    Director since 4 Oct 2022

Data Signals

View details
94
Total Signals
11
Data Sources
80/100
Risk Score

Good data coverage from 11 sources. Risk score of 80 indicates a strong compliance profile.

Financial
50
Compliance
25
ESG
9
corporate_structure
3
Governance
3
Risk
3
Trade
1

Industry Context

CITIGROUP GLOBAL MARKETS LIMITED is 1 of 4 security and commodity contracts dealing activities companies in CANARY WHARF, out of 1,649 active companies in this sector nationally (1,934 including dissolved).

9 yrs
Sector avg. age
97.6%
Older than peers
0.8%
Sector dissolution
Company: 43 yearsSector avg: 9 yrs
Older than 97.6% of active companies in this sector

Director Network

The 5 directors of CITIGROUP GLOBAL MARKETS LIMITED are connected to 8 other companies.

None of these connected companies have been dissolved.

Mortgage Charges

93
Total charges
85
Outstanding
8
Satisfied

Regulatory Status

FCA Regulated
FRN: 124384

Compliance & Trade

ICO Registered
LEI Registered
Modern Slavery Compliant
Importer

Payment Practices

Period ending 31 Dec 2025
37 days
Avg. payment time
71%
Paid within 30 days
9%
Paid after 60 days

CITIGROUP GLOBAL MARKETS LIMITED pays invoices in an average of 37 days. 71% are paid within 30 days — a good payment track record.

Data Sources

This company profile is built from 10 official data sources: Ch Officers, Companies House, FCA Register, GLEIF, Gender Pay Gap Service, HMRC Trade Info, ICO, Modern Slavery Registry, OpenSanctions, Payment Practices.

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Frequently Asked Questions

What does CITIGROUP GLOBAL MARKETS LIMITED do?

Citigroup Global Markets Limited is an active private limited company incorporated in 1983, headquartered in Canary Wharf, engaged in security and commodity contracts dealing activities, with 10 active officers and 85 active charges..

Who are the directors of CITIGROUP GLOBAL MARKETS LIMITED?

Current directors include MS SALLY JANE CLARK, MR WILLIAM MORAY NEWTON FALL, MR JONATHAN PAUL MOULDS and 2 more.

Where is CITIGROUP GLOBAL MARKETS LIMITED registered?

CITIGROUP GLOBAL MARKETS LIMITED is registered in CANARY WHARF, United Kingdom.

What is the SIC code for CITIGROUP GLOBAL MARKETS LIMITED?

CITIGROUP GLOBAL MARKETS LIMITED operates under SIC code 66120 — Security and commodity contracts dealing activities.

What is the risk score for CITIGROUP GLOBAL MARKETS LIMITED?

CITIGROUP GLOBAL MARKETS LIMITED has a risk score of 80 out of 100, classified as "Robust". This score is calculated from 94 data signals across 11 government sources.

When are the next accounts due for CITIGROUP GLOBAL MARKETS LIMITED?

The next accounts for CITIGROUP GLOBAL MARKETS LIMITED are due on 30 Sept 2026.

What is the security and commodity contracts dealing activities sector like in the UK?

The dissolution rate for the security and commodity contracts dealing activities sector in the UK is 0.8%. The average company age in this sector is 9 years.

Is CITIGROUP GLOBAL MARKETS LIMITED still trading?

CITIGROUP GLOBAL MARKETS LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is CITIGROUP GLOBAL MARKETS LIMITED?

CITIGROUP GLOBAL MARKETS LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is CITIGROUP GLOBAL MARKETS LIMITED?

CITIGROUP GLOBAL MARKETS LIMITED was incorporated on 21 Oct 1983, making it 43 years old. The company remains active and in good standing.

What industry does CITIGROUP GLOBAL MARKETS LIMITED operate in?

CITIGROUP GLOBAL MARKETS LIMITED is classified under SIC code 66120 (Security and commodity contracts dealing activities). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on CITIGROUP GLOBAL MARKETS LIMITED?

We track 94 data signals from 11 official government sources for CITIGROUP GLOBAL MARKETS LIMITED.

Data verified: 12 Apr 2026 from 11 official sources · Data sourced from Ch Officers, Companies House, FCA Register, GLEIF, Gender Pay Gap Service, HMRC Trade Info, ICO, Modern Slavery Registry, OpenSanctions, Payment Practices and other official UK government databases. Verify on Companies House.