Citibank UK Limited

Reference number: 805574

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Scammers have impersonated this firm. The FCA has published 9 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as 9 other names
  • Citi
  • Citibank
  • Citiblue
  • Citigold
  • Citigold International
  • Citigold Private Client
  • Citigold Wealth Management
  • Citi IPB
  • Citi Plus

Company details

From the company's Companies House record.

Company number
11283101
Company status
Active
Company type
Private limited company
Incorporated
29 March 2018 (8 years old)
Registered office
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Anoop Kumar Ghai Director Aug 1958 29 Mar 2018
James Hedley Rawlingson Director Oct 1967 17 May 2019
Sally Jane Clark Director Sep 1962 9 Jul 2025
Nicola Jane Atkinson Director Feb 1977 1 Jan 2026

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (40)
  • 020281913345
  • 0207 0970 4823
  • 020 3097 1750
  • 020 3432 8716
  • 020 3455 4152
  • 020 3475 1468
  • 020 3475 3525
  • 020 3475 3969
  • 020 3576 4235
  • 020 3576 4459
  • 020 3669 0392
  • 020 3745 2795
  • 020 3745 6965
  • 020 3769 2710
  • 020 3769 8134
  • 020 3807 0554
  • 020 3807 9523
  • 020 3883 5985
  • 020 3996 1677
  • 020 4524 3312
  • 020 4634 1880
  • 020 7043 1874
  • 020 7043 1885
  • 020 7043 1921
  • 020 7043 4503
  • 020 7193 4230
  • 020 7193 5492
  • 020 7846 3482
  • 020 7971 1491
  • 020 8079 8110
  • 020 8089 7749
  • 020 8157 2142
  • 020 8157 7207
  • 028 9532 0191
  • 028 9532 0323
  • 028 9532 0979
  • 0330 057 5902
  • 0330 057 5946
  • 0800 009 6051
  • 0800 321 3856
Fake email addresses (60)
  • 'name'@citi-markets.com
  • accounts@cgold.uk
  • accounts@citi-uk.co.uk
  • accounts@citibonds.co.uk
  • accounts@citibondsuk.com
  • accounts@citigroupbonds.com
  • accounts@citiukbonds.com
  • accounts@morganstanleyuk.co.uk
  • accounts@ukciti.com
  • admin@c-g-fixedincome.com
  • admin@cb-fixedincome.com
  • admin@cg-global-management.com
  • admin@cg-wealth-management.com
  • admin@citigroup-am.com
  • admin@citigroup-invest.com
  • anthonydaniels.citigroup@europe.com
  • bonds@citiuk.co.uk
  • bonds@citiuk.uk
  • chloe.green.citigroup@europe.com
  • chloe.green@citi-bonds.com
  • chloegreen@cgbonds.com
  • citigroup.incomedesk@fixedbonds.group
  • citigroup.investors@fixedbonds.group
  • citigroup.investors@fixedbonds.org
  • clients@cg-assetmanagement.co.uk
  • clients@cg-clientservices.com
  • contact@citieurope.co.uk
  • contact@citiinvest.co.uk
  • contact@msinternational.uk
  • davidjones-citigroup@europe.com
  • davidwhite-citigroup@adexec.com
  • enquires@cg-globalwealth.com
  • enquiries@cg-clientservices.com
  • enquiries@cg-fixedincome.com
  • enquiries@cg-institutional.com
  • enquiries@cg-wealth-services.com
  • fixedincome@cg-bonds.co.uk
  • harriet.burns@cb-group.uk
  • incomebonds.citigroup@europe.com
  • info@citi-bondmanagement.com
  • info@citi-fixedincome.com
  • info@citibankukltd.com
  • info@citigroupukltd.com
  • info@freedom-bonds.com
  • investors@cg-globalwealth.com
  • jack.rafferty@citifixedrates.com
  • jacklawton.citigroup@europe.com
  • jamespeacock.citi.group@europe.com
  • johnjames.citi.group@europe.com
  • lisanewman.citigroup@europe.com
  • mail@ba-betterworld.com
  • mail@sustainable-bt.com
  • mail@sustainablevirgin.com
  • news@sustainabilitybt.com
  • no-reply@netzero-bt.com
  • sarah.maddock.citigroup@europe.com
  • sarahmaddock.citigroup@europe.com
  • sarahmurphy.citigroup@europe.com
  • support@citibgrps.com
  • ukfraud@citifraud.com
Fake websites (5)
  • citi-bondmanagement.com
  • citigoldwealth.com
  • citigroup-am.com
  • freedom-bonds.com
  • ukciti.com
The 9 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

Check your FSCS cover →

Show FCA detail (11 permissions)
  • Accepting Deposits
  • Acting as trustee or depositary of an authorised AIF
  • Acting as trustee or depositary of an unauthorised AIF
  • Acting as trustee or depositary of a UK UCITS
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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Common questions

Frequently asked questions

Is Citibank UK Limited FCA authorised?
Yes, Citibank UK Limited (FRN 805574) is authorised by the FCA to carry out regulated activities.
Is my money safe with Citibank UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Citibank UK to the Financial Ombudsman Service, free of charge.
Is Citibank UK a scam or clone?
Citibank UK is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Citibank UK's Firm Reference Number (FRN)?
Citibank UK's FRN is 805574. You can verify it on the FCA register.