Citibank Europe Plc (Publiczna Spółka Akcyjna)Branch (foreign co.)
Other activities auxiliary to financial services, except insurance and pension funding
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2005-08-31
Registered address
ul. Prosta 36, 00-838 Warszawa, Poland
Electronic delivery address
AE:PL-27538-26250-GTBJA-22
Financials
Data for 2025 is not shown: the filed document contains neither a balance sheet nor a profit and loss account (e.g. only an introduction or notes).
Industry
Authorized Representatives
John Anthony Gollan – Dyrektor
Breffni Byrne – Dyrektor
Cecilia Ronan – Dyrektor
Des Crowley – Dyrektor
Susan Helen Dean – Dyrektor
Manner of representation
One-person representation by each of the directors.
Beneficial owners
No beneficial owners recorded for the branch Citibank Europe Plc (Publiczna Spółka Akcyjna).
Bank accounts
Registered as a VAT taxpayer on 2005-10-01.
63 1030 1508 0000 0005 0418 1073
Narodowy Bank Polski36 1010 0039 2540 0001 5000 0000- 07 1030 1508 0000 0005 0418 1014
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Credipass PolskaS.A. | $21,300,492.17 | credipass.pl | ||
| BMJ CapitalS.A. | $3,361,887.21 | bmj-capital.pl | ||
| MGW Corporate Consulting Groupsp. z o.o. | $1,973,916.21 | mgwccg.pl | ||
| Symmetrical Labssp. z o.o. | $676,876.07 | symmetrical.ai | ||
| Firmowe Finansesp. z o.o. | $453,244.43 | firmowefinanse.pl | ||
| Infinity Partnerssp. z o.o. | $153,624.01 | infinitypartners.eu | ||
| Assay Financesp. z o.o. | $0.00 | assay.pl | ||
| Digital Nativessp. z o.o. | – | digitalnatives.pl | ||
| Calatrava CapitalS.A. | – | calatravacapital.pl | ||
| Excalibur Capitalsp. z o.o. | – | excaliburcapital.pl |
Change history
| Date | Event | |
|---|---|---|
| 2018-04-26 | Address change (Chałubińskiego 8, 00-613, Warszawa → Ul. Prosta 36, 00-838, Warszawa) | |
| 2010-07-29 | Switch to PKD 2007 (8 PKD 2004 codes → 8 PKD 2007 codes) | |
| 2009-07-17 | Address change (Cybernetyki 21, 02-677, Warszawa → Chałubińskiego 8, 00-613, Warszawa) | |
| 2006-10-18 | Name change (Citibank Ireland Financial Services Plc (publiczna Spółka Akcyjna) Oddział W Polsce → Citibank Europe Plc (publiczna Spółka Akcyjna) Oddział W Polsce) | |
| 2005-08-31 | Entered in the register |
FAQ
Last updated: 2026-08-07