OpenRegistry
UK companies/Company owner profile

CITIGROUP GLOBAL MARKETS LIMITED

UK registered
openregistry-gb-01763297·7 UK shareholdings·2 ownership layers

CITIGROUP GLOBAL MARKETS LIMITED is a UK-registered corporate shareholder (Companies House number 01763297) and holds shares in 7 active UK companies, recorded across 8 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies. Sophymarine OpenRegistry ID openregistry-gb-01763297. It ranks #2,934 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
7
Share-class positions
8
Identity
UK company 01763297
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
1

Company profile

Companies House profile of CITIGROUP GLOBAL MARKETS LIMITED

Shareholders

Shares held by CITIGROUP GLOBAL MARKETS LIMITED in 7 UK companies

Ownership chain

1 companies across 2 layers beneath CITIGROUP GLOBAL MARKETS LIMITED

Official record

Companies House record 01763297

Shareholdings

Every company CITIGROUP GLOBAL MARKETS LIMITED appears on as a member, as filed. 7 of 7 are linked to their Companies House profile.

Company heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
FERNANDO PARENT LIMITEDopenregistry-gb-12590145ActiveORDINARY13,538,9754.90%4.90%4.90%2022-05-05
OTCDERIV LIMITEDopenregistry-gb-04074170ActiveGROUPA SHARES56,5542024-09-19
B SHARES4,200,000
LME HOLDINGS LIMITEDopenregistry-gb-04081219ActiveFULLB SHARES30,0002025-09-26
TRADE IDEAS LIMITEDopenregistry-gb-05377472ActiveTOTAL EXEMPTION FULLORDINARY15,0002022-11-09
CREDITDERIV LIMITEDopenregistry-gb-07211739ActiveGROUPORDINARY3,500,0002026-04-01
HEIQ LIMITEDopenregistry-gb-09040064ActiveGROUPDEFERRED39,9482026-05-14
ANEXO GROUP LIMITED ▼openregistry-gb-11278719ActiveGROUPORDINARY02026-01-11

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

Related company owners

Corporate shareholders that hold shares in the same UK companies as CITIGROUP GLOBAL MARKETS LIMITED:

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

Need the registered office, SIC code, accounts and filing history for CITIGROUP GLOBAL MARKETS LIMITED? Open its Companies House profile at https://openregistry.sophymarine.com/insights/gb/01763297-citigroup-global-markets-limited.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.