Lenders & secured parties
Secured party
Citibank N.a., Jersey Branch
20 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 |
|---|---|---|---|---|
| Rumrat Incubate Limited (opens in a new tab)16599007Security record 3562442 | Outstanding | — | Fixed | 2026-05-01 |
| Tunaria Investments Unlimited (opens in a new tab)15668737Security record 3453987 | Outstanding | — | Fixed | 2025-11-25 |
| Gomrath Limited (opens in a new tab)10623427Security record 3434216 | Outstanding | — | Fixed | 2025-10-27 |
| Collins Clan Limited (opens in a new tab)16627015Security record 3423638 | Outstanding | — | Fixed | 2025-10-08 |
| Sohum Capital Investments Ltd (opens in a new tab)10844094Security record 3348265 | Outstanding | — | Fixed | 2025-06-06 |
| Deheubarth Holdings (opens in a new tab)13885534Security record 2800504 | Outstanding | — | Fixed | 2025-02-10 |
| Curated Strategies (UK) Limited (opens in a new tab)14834344Security record 2869312 | Outstanding | — | Fixed | 2024-08-01 |
| Tmfi (opens in a new tab)14257609Security record 2832840 | Outstanding | — | Fixed | 2024-04-15 |
| Drylog Trading Limited (opens in a new tab)01770285Security record 566271 | Outstanding | — | Fixed | 2023-12-20 |
| Morningside Holdings Ltd (opens in a new tab)09917677Security record 2242786 | Outstanding | — | Fixed | 2023-03-23 |
| Primrose Lynch (opens in a new tab)13346999Security record 2744126 | Outstanding | — | Fixed | 2023-01-18 |
| Court Cavendish Limited (opens in a new tab)04290684Security record 1388193 | Outstanding | — | Fixed | 2021-05-13 |
| Holborn Gpre Limited (opens in a new tab)12985857Security record 2701944 | Outstanding | — | Fixed | 2020-12-22 |
| Denton & Co. Trustees Limited (opens in a new tab)01939029Security record 616384 | Outstanding | — | Fixed | 2019-06-17 |
| Wood Investments Limited (opens in a new tab)11064420Security record 2432461 | Outstanding | — | Fixed | 2018-04-24 |
| Ardfin Estate Limited (opens in a new tab)SC388493Security record 3243543 | Outstanding | — | Fixed | 2018-03-06 |
| Woodlock Holdings Limited (opens in a new tab)01538919Security record 494302 | Outstanding | — | Fixed | 2018-02-15 |
| Assicurazioni Generali S.p.a. (opens in a new tab)FC005315Security record 2930577 | Outstanding | All monies | Unknown | 2011-06-17 |
| Ashton Gate Limited (opens in a new tab)05450440Security record 1646101 | Satisfied | — | Fixed | 2016-07-22 |
| Westmede Properties Limited (opens in a new tab)04454297Security record 1438882 | Satisfied | — | Fixed | 2016-01-19 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.