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Company Liquidation

Citifinancial Mortgage Corporation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Citifinancial Mortgage Corporation. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Citifinancial Limited 2000-2008 Corporate-director View profile
  2. Michael Lenora 1998-2000 Director View profile
  3. Michael John Hall 1997-2000 Director View profile
  4. Terence Ivan Williams 1995-2000 Director View profile
  5. John Campbell 1994-1997 Director View profile
  6. Matthew Lee Hollingsworth 1993-1995 Director View profile
  7. John Peter Roland 1993 Director View profile
  8. Derek Andrew Porter 1996 Director View profile
  9. Stuart Ronald West 1994 Director View profile
  10. John Edgar Godfrey 1995 Director View profile
  11. Anthony John Barley 1991 Director View profile
  12. Paul Douglas Butler 1995 Director View profile
  13. Associates Capital Limited 2000-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1980

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Citibank Investments Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2017-03-01
  • Avco Trust ceased 2017-03-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Citifinancial Mortgage Corporation is controlled by Citibank Investments Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2017-03-01 · source: Companies House PSC register

Ultimately controlled by Citibank Investments Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

17.7y median 17.7y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01533025
Status
Liquidation
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data