---
title: "CITIFINANCIAL MORTGAGE CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06703e88-032b-59a4-a6d4-e64a4c86a04b
json: https://whiteintel.dev/api/public/dossier/06703e88-032b-59a4-a6d4-e64a4c86a04b
identifier: oo:GB-COH-01533025
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIFINANCIAL MORTGAGE CORPORATION

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01533025`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06703e88-032b-59a4-a6d4-e64a4c86a04b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06703e88-032b-59a4-a6d4-e64a4c86a04b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITIFINANCIAL MORTGAGE CORPORATION** — GLEIF · `lei:5493003XA831SZ58KN74` — https://whiteintel.dev/entity/858d6457-09b2-5d03-806b-d900e6567533

## Ownership & control

### Owners / controllers

- **AVCO TRUST** (beneficial owner) — 100% — https://whiteintel.dev/entity/612337c1-cc0f-53b9-8abd-3de373a90b43
- **Citibank Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e60ab43-1740-46bd-9059-cef682731c9c
- **Avco Trust** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92695666-4c3c-44d8-87ac-5fa41e005ff0

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01533025`
- **Status:** liquidation
- **Type:** private unlimited
- **Incorporated:** 1980-12-08
- **Registered office:** 55 Baker Street, London, W1U 7EU
- **SIC:** 64999

### Officers

- CUMMING, Simon James — secretary · British · appointed 2008-10-31
- CUMMING, Simon James — director · British · appointed 2008-10-31
- ROBSON, Jill Denise — director · British · appointed 2008-10-31
- HALL, Michael John — secretary · British · resigned 2000-04-07
- ASSOCIATES CAPITAL LIMITED — corporate secretary · appointed 2000-04-07 · resigned 2008-10-31
- BARLEY, Anthony John — director · British · resigned 1991-11-29
- BUTLER, Paul Douglas — director · British · resigned 1995-03-27
- CAMPBELL, John — director · British · appointed 1994-04-25 · resigned 1997-11-05
- GODFREY, John Edgar — director · Us Citizen · resigned 1995-07-21
- HALL, Michael John — director · British · appointed 1997-11-05 · resigned 2000-04-07
- HOLLINGSWORTH, Matthew Lee — director · Us Citizen · appointed 1993-09-28 · resigned 1995-09-07
- LENORA, Michael — director · American · appointed 1998-01-16 · resigned 2000-04-07
- PORTER, Derek Andrew — director · British · resigned 1996-10-25
- ROLAND, John Peter — director · British · resigned 1993-09-01
- WEST, Stuart Ronald — director · British · resigned 1994-04-25
- WILLIAMS, Terence Ivan — director · British · appointed 1995-09-07 · resigned 2000-04-07
- ASSOCIATES CAPITAL LIMITED — corporate director · appointed 2000-04-07 · resigned 2008-10-31
- CITIFINANCIAL LIMITED — corporate director · appointed 2000-04-07 · resigned 2008-10-31

### Beneficial owners (Persons with Significant Control)

- [Citibank Investments Limited](https://whiteintel.dev/entity/9e60ab43-1740-46bd-9059-cef682731c9c) — 75–100% shares · corporate PSC · England — since 2017-03-01
- [Avco Trust](https://whiteintel.dev/entity/92695666-4c3c-44d8-87ac-5fa41e005ff0) — 75–100% shares · corporate PSC · England — ceased 2017-03-01

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01533025
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01533025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIFINANCIAL MORTGAGE CORPORATION**. Human view: https://whiteintel.dev/entity/06703e88-032b-59a4-a6d4-e64a4c86a04b · Structured JSON: https://whiteintel.dev/api/public/dossier/06703e88-032b-59a4-a6d4-e64a4c86a04b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._