Lenders & secured parties
Secured party
Citibank Europe PLC
125 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Wefi International UK Ltd (opens in a new tab)15319302Security record 3647691 | Outstanding | — | Fixed | 2026-09-16 |
| Iceberg Acquisitions UK Limited (opens in a new tab)15927142Security record 3600268 | Outstanding | — | Fixed | 2026-06-29 |
| Transfercom Limited (opens in a new tab)05773175Security record 3587161 | Outstanding | — | Fixed | 2026-06-09 |
| Damac Digital Company Limited (opens in a new tab)14985262Security record 3584869 | Outstanding | — | Fixed | 2026-06-05 |
| Api Transfer Technologies Ltd (opens in a new tab)SC655194Security record 3507633 | Outstanding | — | Fixed | 2026-02-19 |
| Filtrona Group Holdings Limited (opens in a new tab)13794391Security record 3500727 | Outstanding | — | Fixed | 2026-02-04 |
| Yougov PLC (opens in a new tab)03607311Security record 3495469 | Outstanding | — | Fixed | 2026-01-29 |
| Inceptua Limited (opens in a new tab)07735749Security record 3465567 | Outstanding | — | Fixed | 2025-12-10 |
| Inceptua Limited (opens in a new tab)07735749Security record 3465566 | Outstanding | — | Floating | 2025-12-10 |
| Novastruct UK Limited (opens in a new tab)02917765Security record 3423035 | Outstanding | — | Fixed | 2025-10-09 |
| Javelin Global Commodities (UK) Ltd (opens in a new tab)09489516Security record 3414490 | Outstanding | — | Floating | 2025-09-25 |
| Crown Agents Bank Limited (opens in a new tab)02334687Security record 3404019 | Outstanding | — | Fixed | 2025-09-08 |
| Barclays Bank PLC (opens in a new tab)01026167Security record 3402757 | Outstanding | — | Fixed | 2025-09-05 |
| Synthomer Trading Limited (opens in a new tab)10126402Security record 3394627 | Outstanding | — | Fixed | 2025-08-22 |
| Helsing Limited (opens in a new tab)13447361Security record 3391303 | Outstanding | — | Fixed | 2025-08-15 |
| Whmcs Limited (opens in a new tab)06265962Security record 3387668 | Outstanding | — | Fixed | 2025-08-11 |
| Barclays Bank PLC (opens in a new tab)01026167Security record 3358479 | Outstanding | — | Fixed | 2025-06-25 |
| Barclays Capital Securities Limited (opens in a new tab)01929333Security record 3350574 | Outstanding | — | Fixed | 2025-06-11 |
| Barclays Bank UK PLC (opens in a new tab)09740322Security record 3350739 | Outstanding | — | Fixed | 2025-06-11 |
| C2X Ltd (opens in a new tab)15097274Security record 3345261 | Outstanding | — | Fixed | 2025-06-03 |
| Fintech Farm Ltd (opens in a new tab)13278476Security record 3342779 | Outstanding | — | Fixed | 2025-05-29 |
| Oeg Global Limited (opens in a new tab)08132445Security record 3328623 | Outstanding | — | Fixed | 2025-05-01 |
| Oxford Nanopore Technologies PLC (opens in a new tab)05386273Security record 3316295 | Outstanding | — | Fixed | 2025-04-08 |
| Sthree PLC (opens in a new tab)03805979Security record 1223882 | Outstanding | — | Fixed | 2025-02-25 |
| Alliance Pharma Limited (opens in a new tab)04241478Security record 1374558 | Outstanding | — | Fixed | 2025-02-12 |
| Tp Global Operations Limited (opens in a new tab)14109189Security record 2820586 | Outstanding | — | Fixed | 2024-12-18 |
| Tp Global Operations Limited (opens in a new tab)14109189Security record 2820585 | Outstanding | — | Fixed | 2024-09-06 |
| Cero Generation Services Limited (opens in a new tab)13078063Security record 2712650 | Outstanding | — | Fixed | 2024-06-27 |
| Caspean Investments Ltd (opens in a new tab)10795306Security record 2387303 | Outstanding | — | Fixed | 2023-10-30 |
| Pbe Group Ltd (opens in a new tab)10752899Security record 2379322 | Outstanding | — | Fixed | 2023-10-06 |
| Coforge U.K. Limited (opens in a new tab)02648481Security record 816716 | Outstanding | — | Fixed | 2023-10-05 |
| Dipf Singrobo Holdings Limited (opens in a new tab)12749964Security record 2674844 | Outstanding | — | Fixed | 2023-07-11 |
| Dipf Singrobo Holdings Limited (opens in a new tab)12749964Security record 2674845 | Outstanding | — | Fixed | 2023-07-11 |
| Crc Evans Limited (opens in a new tab)SC189419Security record 3189879 | Outstanding | — | Fixed | 2023-06-29 |
| Tp Global Operations Limited (opens in a new tab)14109189Security record 2820584 | Outstanding | — | Fixed | 2023-05-10 |
| Oeg Renewables Limited (opens in a new tab)05972360Security record 1734782 | Outstanding | — | Fixed | 2023-04-20 |
| Biocon Biologics International Limited (opens in a new tab)10038295Security record 2262750 | Outstanding | — | Fixed | 2023-03-30 |
| Coforge U.K. Limited (opens in a new tab)02648481Security record 816715 | Outstanding | — | Fixed | 2023-03-22 |
| Coforge Sf Limited (opens in a new tab)06546088Security record 1813196 | Outstanding | — | Fixed | 2022-12-21 |
| Cd&R Galaxy UK Opco Limited (opens in a new tab)13376171Security record 2747408 | Outstanding | — | Fixed | 2022-10-06 |
| U Can Fly Limited (opens in a new tab)06194960Security record 1763292 | Outstanding | — | Fixed | 2022-10-05 |
| Hartree Partners Power & Gas Company (UK) Limited (opens in a new tab)04308186Security record 1394410 | Outstanding | — | Fixed | 2022-08-31 |
| Clsa (UK) (opens in a new tab)01008262Security record 299936 | Outstanding | — | Unknown | 2022-07-29 |
| Clsa (UK) (opens in a new tab)01008262Security record 299935 | Outstanding | — | Fixed | 2022-07-11 |
| Travelport Finance Limited (opens in a new tab)07307716Security record 1913626 | Outstanding | — | Fixed | 2022-07-06 |
| Dipf Singrobo Holdings Limited (opens in a new tab)12749964Security record 2674843 | Outstanding | — | Fixed | 2022-02-16 |
| Dipf Singrobo Holdings Limited (opens in a new tab)12749964Security record 2674842 | Outstanding | — | Fixed | 2021-12-31 |
| Lseg Data And Risk Limited (opens in a new tab)11273092Security record 2467733 | Outstanding | — | Fixed | 2021-09-25 |
| Cmr Surgical Limited (opens in a new tab)08863657Security record 2107509 | Outstanding | — | Fixed | 2021-07-16 |
| Hartree Partners (UK) Limited (opens in a new tab)03446989Security record 1093133 | Outstanding | — | All Assets | 2021-07-05 |
| Avenir Supply And Trading Limited (opens in a new tab)13056847Security record 2709884 | Outstanding | — | Fixed | 2021-05-05 |
| Convex Insurance UK Limited (opens in a new tab)11796392Security record 2544973 | Outstanding | — | Fixed | 2021-03-24 |
| Pdp Courier Services Limited (opens in a new tab)03341254Security record 1046053 | Outstanding | — | Fixed | 2020-08-28 |
| River Re Limited (opens in a new tab)02553288Security record 787482 | Outstanding | — | Fixed | 2020-08-25 |
| Virgin Atlantic Airways Limited (opens in a new tab)01600117Security record 515796 | Outstanding | — | Fixed | 2020-07-14 |
| Global Fashion Group Trm Limited (opens in a new tab)10515513Security record 2336402 | Outstanding | — | Fixed | 2020-07-13 |
| Crown Agents Limited (opens in a new tab)03259922Security record 1019537 | Outstanding | — | Floating | 2020-06-26 |
| Virgin Atlantic Airways Limited (opens in a new tab)01600117Security record 515795 | Outstanding | — | Fixed | 2020-06-24 |
| Morgan Stanley & Co. International PLC (opens in a new tab)02068222Security record 657954 | Outstanding | — | Fixed | 2020-06-09 |
| Convex Insurance UK Limited (opens in a new tab)11796392Security record 2544972 | Outstanding | — | Fixed | 2020-03-03 |
| Upl Europe Ltd (opens in a new tab)02844616Security record 884135 | Outstanding | — | Fixed | 2020-02-10 |
| Cosco Shipping Crystal Logistics (UK) Company Limited (opens in a new tab)02669075Security record 822506 | Outstanding | — | Fixed | 2020-01-17 |
| Riverbed Technology Limited (opens in a new tab)05090414Security record 1578173 | Outstanding | — | Fixed | 2019-08-29 |
| Low & Bonar Limited (opens in a new tab)SC008349Security record 3115992 | Outstanding | — | Fixed | 2019-06-07 |
| Mercantile Indemnity Company Limited (opens in a new tab)01500302Security record 483097 | Outstanding | — | Fixed | 2019-05-31 |
| Supercruises UK Ltd. (opens in a new tab)11014104Security record 2424101 | Outstanding | — | Fixed | 2019-05-02 |
| Jefferies International Limited (opens in a new tab)01978621Security record 628918 | Outstanding | — | Fixed | 2019-04-09 |
| Genting UK PLC (opens in a new tab)01519749Security record 488518 | Outstanding | — | Fixed | 2019-01-11 |
| Citigroup Global Markets Limited (opens in a new tab)01763297Security record 564212 | Outstanding | — | Fixed | 2018-08-30 |
| Barclays Bank UK PLC (opens in a new tab)09740322Security record 2215146 | Outstanding | — | Fixed | 2018-08-08 |
| Ice Clear Europe Limited (opens in a new tab)06219884Security record 1766376 | Outstanding | — | Fixed | 2018-03-28 |
| Barclays Bank UK PLC (opens in a new tab)09740322Security record 2215141 | Outstanding | — | Floating | 2018-03-21 |
| Barclays Bank PLC (opens in a new tab)01026167Security record 309993 | Outstanding | — | Floating | 2018-01-26 |
| Barclays Capital Securities Limited (opens in a new tab)01929333Security record 613132 | Outstanding | — | Floating | 2018-01-26 |
| Rbc Europe Limited (opens in a new tab)00995939Security record 295605 | Outstanding | — | Fixed | 2017-10-12 |
| Rbc Europe Limited (opens in a new tab)00995939Security record 295604 | Outstanding | — | Fixed | 2017-10-06 |
| Ogci Climate Investments LLP (opens in a new tab)OC415130Security record 3106180 | Outstanding | — | Fixed | 2017-08-23 |
| Citigroup Global Markets Limited (opens in a new tab)01763297Security record 564206 | Outstanding | — | Fixed | 2017-06-26 |
| Instinet Europe Limited (opens in a new tab)01915961Security record 609670 | Outstanding | — | Fixed | 2017-05-26 |
| Australia Post Global Ecommerce Solutions (UK) Limited (opens in a new tab)10418993Security record 2317203 | Outstanding | — | Fixed | 2017-05-05 |
| Ig Markets Limited (opens in a new tab)04008957Security record 1301886 | Outstanding | — | Fixed | 2017-04-20 |
| Lch Limited (opens in a new tab)00025932Security record 3014 | Outstanding | — | Floating | 2017-04-10 |
| Petredec (Europe) Limited (opens in a new tab)09605998Security record 2198436 | Outstanding | — | Floating | 2016-09-09 |
| Met Commodities London Limited (opens in a new tab)08793355Security record 2098867 | Outstanding | — | Floating | 2016-08-26 |
| Greensill Capital (UK) Limited (opens in a new tab)08126173Security record 2019592 | Outstanding | — | Fixed | 2016-07-11 |
| Orbis Investment Advisory Limited (opens in a new tab)02068389Security record 658050 | Outstanding | — | Fixed | 2016-06-07 |
| Catalina Worthing Insurance Limited (opens in a new tab)05965916Security record 1733783 | Outstanding | — | Fixed | 2016-05-19 |
| Abn Amro Clearing Bank N.v. (opens in a new tab)FC025168Security record 2934897 | Outstanding | All monies | Fixed | 2011-02-03 |
| General Reinsurance AG (opens in a new tab)FC028192Security record 2935471 | Outstanding | All monies | Unknown | 2010-11-30 |
| The Access Bank UK Limited (opens in a new tab)06365062Security record 1785593 | Outstanding | All monies | Fixed | 2010-08-21 |
| Transatlantic Reinsurance Company (opens in a new tab)FC010151Security record 2931931 | Outstanding | All monies | Fixed | 2009-12-10 |
| Riverstone Insurance (UK) Limited (opens in a new tab)01167327Security record 362713 | Outstanding | All monies | Unknown | 2007-06-11 |
| Firstbank UK Limited (opens in a new tab)04459383Security record 1440306 | Outstanding | All monies | Unknown | 2007-05-11 |
| Ghana International Bank Public Limited Company (opens in a new tab)03468216Security record 1098660 | Outstanding | All monies | Unknown | 2007-05-11 |
| Dazn Group Limited (opens in a new tab)06324278Security record 1780732 | Satisfied | — | Fixed | 2024-05-08 |
| Pbe Group Ltd (opens in a new tab)10752899Security record 2379321 | Satisfied | — | Fixed | 2023-08-09 |
| Future Rights Limited (opens in a new tab)09681119Security record 2207495 | Satisfied | — | Fixed | 2021-12-01 |
| Thomas Cook Finance Limited (opens in a new tab)06406717Security record 1791888 | Satisfied | — | Fixed | 2019-07-29 |
| Ciklum UK Limited (opens in a new tab)07322381Security record 1915555 | Satisfied | — | Fixed | 2019-07-09 |
| Ciklum Operations UK Limited (opens in a new tab)10878338Security record 2401957 | Satisfied | — | Fixed | 2019-07-09 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.