Who owns CITCO INVESTMENTS LTD?

In the current sources, CITCO INVESTMENTS LTD is connected to Mr Martin Glossop Hind, Mr Martin Lesley Stokes, Mr Stephen Jonathan Newton, Mr Stephen Jonathan Newton, Mr Martin Lesley Stokes and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CITCO INVESTMENTS LTD's risk level?

WhiteIntel flags CITCO INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITCO INVESTMENTS LTD appear across sources?

CITCO INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CITCO INVESTMENTS LTD

Name: CITCO INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CITCO INVESTMENTS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-12-18
Legal form: ltd
Activity: 68209
Registered office: The Hall, Lairgate, Beverley, East Yorkshire, HU17 8HL, England

CITCO INVESTMENTS LTD is a ltd registered in GB, incorporated 2014-12-18 (active).

Ownership & control

Owners / controllers

CITCO INVESTMENTS LTD
- Mr Martin Glossop Hind· beneficial owner50%· via OpenOwnership
- Mr Martin Lesley Stokes· beneficial owner50%· via OpenOwnership
- Mr Stephen Jonathan Newton· beneficial owner50%· via OpenOwnership
- Mr Stephen Jonathan Newton· beneficial owner87.5%· via ch_psc
- Mr Martin Lesley Stokes· beneficial owner37.5%· via ch_psc
- Mr Martin Glossop Hind· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Martin Glossop Hindbeneficial owner 50%→CITCO INVESTMENTS LTD
1Mr Martin Lesley Stokesbeneficial owner 50%→CITCO INVESTMENTS LTD
1Mr Stephen Jonathan Newtonbeneficial owner 50%→CITCO INVESTMENTS LTD
1Mr Stephen Jonathan Newtonbeneficial owner 87.5%→CITCO INVESTMENTS LTD
1Mr Martin Lesley Stokesbeneficial owner 37.5%→CITCO INVESTMENTS LTD
1Mr Martin Glossop Hindbeneficial owner 37.5%→CITCO INVESTMENTS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 09361513
Status: active
Type: ltd
Incorporated: 2014-12-18
Registered office: The Hall, Lairgate, Beverley, East Yorkshire, HU17 8HL, England
SIC: 68209

Officers · 1 active

NEWTON, Stephen Jonathan
director · British · appt 2025-12-12
HIND, Martin Glossop(resigned)
director · British · appt 2014-12-18
STOKES, Martin Lesley(resigned)
director · British · appt 2014-12-18

Beneficial owners · PSC · 1 current

●
Mr Stephen Jonathan Newton
individual PSC · England · since 2016-06-01
75–100% shares
●
Mr Martin Glossop Hind
individual PSC · England · ceased 2025-12-12
25–50% shares
●
Mr Martin Lesley Stokes
individual PSC · England · ceased 2019-09-22
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CITCO INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

CITCO INVESTMENTS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House