CITI FINANCING LTD

Key Data

Status

Active

Company No.

12597897

Incorporation date

12/05/2020

Size

Micro Entity

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2020)

27/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

03/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

25/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

12/06/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

21/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

15/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

06/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

24/10/2021

Previous accounting period shortened from 2021-05-31 to 2021-03-31

View PDF (1 pages)

29/06/2021

Registered office address changed from 154 Staines Road Ilford IG1 2UU England to 31 Green Lane Ilford IG1 1XG on 2021-06-29

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

26/10/2020

Registered office address changed from 31 Green Lane Ilford IG1 1XG England to 154 Staines Road Ilford IG1 2UU on 2020-10-26

View PDF (1 pages)

06/07/2020

Registered office address changed from 154 Staines Road Ilford IG1 2UU England to 31 Green Lane Ilford IG1 1XG on 2020-07-06

View PDF (1 pages)

12/05/2020

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CITI FINANCING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
37.00
-
0.00
-
-

2022
1
7.14K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayat, Shafaqat	Director	12/05/2020 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CITI FINANCING LTD

CITI FINANCING LTD is an(a) Active company incorporated on 12/05/2020 with the registered office located at 31 Green Lane, Ilford IG1 1XG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITI FINANCING LTD?

CITI FINANCING LTD is currently Active. It was registered on 12/05/2020 .

Where is CITI FINANCING LTD located?

CITI FINANCING LTD is registered at 31 Green Lane, Ilford IG1 1XG.

What does CITI FINANCING LTD do?

CITI FINANCING LTD operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for CITI FINANCING LTD?

The latest filing was on 27/11/2025: Micro company accounts made up to 2025-03-31.