Navigating Financial Uncertainty: Your Guide to Claims Recovery for Citri Limited
At Thom Tax, we understand the profound uncertainty and stress that arise when a financial firm encounters regulatory challenges. Our dedicated team specialises in supporting individuals and investors who have been impacted by complex financial situations, particularly those involving firms like Citri Limited that have experienced significant regulatory changes.
If you’ve invested with or been associated with Citri Limited, you’re not alone. Our expert claims recovery professionals are here to provide clear, compassionate guidance through this challenging process, helping you understand your rights and potential paths to compensation.
Citri Limited Background
Understanding Citri Limited: A Comprehensive Overview
Citri Limited was a UK-based financial services company registered with Companies House under number 5773134. Historically regulated by the Financial Conduct Authority (FCA) with Firm Reference Number 464559, the company was established on 26/04/2011 as a regulated financial services business.
Key Historical Characteristics:
• Registered Financial Services Provider
• Operational from 2011 to recent regulatory changes
• Previously held FCA regulatory permissions
• Currently listed with ‘Regulatory approval no longer required’ status
The company’s journey reflects a complex regulatory landscape, with multiple leadership transitions and significant operational shifts. Its current status suggests profound changes in its regulatory standing, which could potentially impact investors, customers, and stakeholders who have financial arrangements with the firm.
Leadership
Leadership Dynamics at Citri Limited
Throughout its operational history, Citri Limited has been associated with several key individuals who played critical roles in the company’s governance and strategic direction:
Notable Leadership Profiles:
• Richard Kenneth Bramham – Former Key Individual
• Malcolm Holloway – Senior Leadership Role
• Scott Winskell – Regulatory Management
• Matthew John McKenning – Operational Leadership
• Thomas Emmanual O’Neill – Strategic Management
These individuals have experienced varying regulatory statuses, ranging from ‘Regulatory approval no longer required’ to ‘Approved by regulator; Certified / assessed by firm’. This diversity in leadership backgrounds underscores the complex regulatory environment in which Citri Limited operated.
Current Reglatory Concerns
Regulatory Status and Potential Implications
Citri Limited’s current regulatory status raises significant questions about its operational integrity and past financial practices. The transition to ‘Regulatory approval no longer required’ indicates potential systemic issues that demand careful examination:
Key Regulatory Concerns:
1. Loss of FCA Regulatory Approval
2. Potential Compliance Breaches
3. Operational Restructuring
4. Risk of Financial Irregularities
Implications for Stakeholders:
• Increased financial vulnerability
• Potential risks to existing investments
• Need for comprehensive financial review
• Potential requirement for independent legal consultation
We recommend a thorough, professional assessment of any existing financial products, investments, or services associated with Citri Limited. Our team at Thom Tax specialises in navigating these complex regulatory landscapes, providing expert guidance and support.
Claims Support
Your Claims Recovery Journey with Thom Tax
We offer a comprehensive, supportive claims recovery process designed to provide clarity, support, and potential financial resolution:
Our Claims Recovery Process:
1. Initial Consultation
• Free, confidential review of your specific situation
• Comprehensive assessment of potential claims
• Personalised strategy development
2. Documentation Review
• Detailed examination of your financial interactions with Citri Limited
• Identification of potential compensation avenues
• Preparation of comprehensive claim documentation
3. Regulatory Navigation
• Liaison with relevant regulatory bodies
• Expert interpretation of complex regulatory frameworks
• Strategic claims management
4. Claims Submission
• Precise, professionally prepared claim submissions
• Ongoing communication and updates
• Dedicated support throughout the process
At Thom Tax, we transform your financial uncertainty into a structured, supportive claims recovery experience. Our team combines legal expertise, financial acumen, and genuine empathy to guide you towards potential resolution.
Contact us today for a free, no-obligation consultation and take the first step towards understanding and potentially recovering your financial investments.
