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CITIGROUP GLOBAL MARKETS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01763297
Incorporation Date
1983-10-21
Company Type
Private limited company (Ltd.)
Address
CANARY WHARF, United Kingdom
Website
www.citigroup.com/
Source: Companies House

CITIGROUP GLOBAL MARKETS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01763297, and its current status with Companies House is active. The company was incorporated on 21 October 1983 and lists its registered address as CANARY WHARF, United Kingdom. 1 shareholder is on record for CITIGROUP GLOBAL MARKETS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CITIGROUP GLOBAL MARKETS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED 100% Companies House

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Officers

5

The Director of CITIGROUP GLOBAL MARKETS LIMITED currently on record is Sally Clark; five officers are currently on record for CITIGROUP GLOBAL MARKETS LIMITED, filed with Companies House.

The register reports 63 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CITIGROUP GLOBAL MARKETS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SC
Sally Clark ACTIVE

Appointed
2021-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

WF
William Fall ACTIVE

Appointed
2021-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jonathan Moulds ACTIVE

Appointed
2021-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Amit Raja ACTIVE

Appointed
2022-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

IP
Iain Plunkett ACTIVE

Appointed
2022-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CITIGROUP GLOBAL MARKETS LIMITED sits 2 levels below its ultimate parent, Citigroup Inc., registered in United States. 9 subsidiaries are recorded beneath it, across 9 jurisdictions. Immediately above CITIGROUP GLOBAL MARKETS LIMITED is Citigroup Global Markets Holdings Bahamas Limited, holding 100% as filed in CITIGROUP GLOBAL MARKETS LIMITED's own shareholder record with Companies House. Citigroup Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span United Kingdom, Israel, Luxembourg, Germany, Switzerland, Italy, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Citigroup Inc.
United States
CITIGROUP GLOBAL MARKETS LIMITED
IsraelIL 500436274

Citigroup Global Markets Funding Luxembourg GP S.a r.l.
LuxembourgLU B169149

Citigroup Global Markets Europe AG+ subsidiaries
GermanyDE 60313B88301

CITIGROUP GLOBAL MARKETS LIMITED, London, Zweigniederlassung Zurich
SwitzerlandCH CHE-107.486.319

CITIGROUP GLOBAL MARKETS LIMITED
ItalyIT IT12918850152

CITICORP FINANCE INTERNATIONAL LIMITED
Bermuda#0986754649

Cititrust (Bahamas) Limited
The BahamasBS 3752C

Cuscatlan International Bank & Trust Limited
The BahamasBS 38479C

+1 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CITIGROUP GLOBAL MARKETS LIMITED?

One shareholder is currently on record for CITIGROUP GLOBAL MARKETS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CITIGROUP GLOBAL MARKETS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CITIGROUP GLOBAL MARKETS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CITIGROUP GLOBAL MARKETS LIMITED have on record?

1 shareholder is shown on record for CITIGROUP GLOBAL MARKETS LIMITED.

What is CITIGROUP GLOBAL MARKETS LIMITED's company registration number?

CITIGROUP GLOBAL MARKETS LIMITED's registration number is 01763297, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CITIGROUP GLOBAL MARKETS LIMITED still an active company?

CITIGROUP GLOBAL MARKETS LIMITED's status on Companies House is listed as active.

When was CITIGROUP GLOBAL MARKETS LIMITED incorporated?

CITIGROUP GLOBAL MARKETS LIMITED was incorporated on 21 October 1983, according to Companies House.

What is CITIGROUP GLOBAL MARKETS LIMITED's registered address?

The registered address on file for CITIGROUP GLOBAL MARKETS LIMITED is CANARY WHARF, United Kingdom.

What legal structure is CITIGROUP GLOBAL MARKETS LIMITED registered as?

CITIGROUP GLOBAL MARKETS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CITIGROUP GLOBAL MARKETS LIMITED?

The Director of CITIGROUP GLOBAL MARKETS LIMITED currently on record is Sally Clark; five officers are currently on record for CITIGROUP GLOBAL MARKETS LIMITED, filed with Companies House. Management authority at CITIGROUP GLOBAL MARKETS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CITIGROUP GLOBAL MARKETS LIMITED have a parent company or subsidiaries?

CITIGROUP GLOBAL MARKETS LIMITED sits 2 levels below its ultimate parent, Citigroup Inc., registered in United States. 9 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 9 subsidiaries span United Kingdom, Israel, Luxembourg, Germany, Switzerland, Italy, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CITIGROUP GLOBAL MARKETS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CITIGROUP GLOBAL MARKETS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CITIGROUP GLOBAL MARKETS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CITIGROUP GLOBAL MARKETS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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