CITI MONEY EXCHANGE LONDON LIMITED
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
Copy
27/08/2019
0 % ** during past year
Total Assets
£0.000 ** during past year
Number of employees
1
-23.89 % ** during past year
Cash in Bank
£30,050.00Confirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| 2021 |
|---|
| 1 |
| 6.64K |
| - |
| 0.00 |
| 39.48K |
| - |
| 2022 |
|---|
| 1 |
| 16.07K |
| - |
| 0.00 |
| 30.05K |
| - |
| 2022 |
|---|
| 1 |
| 16.07K |
| - |
| 0.00 |
| 30.05K |
| - |
Employees
2022
Employees
1 
0 % *
Net Assets(GBP)
16.07K £
142.08 % *
Total Assets(GBP)
-Turnover(GBP)
0.00 £- *
Cash in Bank(GBP)
30.05K £
-23.89 % *
Total Liabilities(GBP)
-People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Mr Rashid Qadri | Director | 13/11/2014 - Present | 1 |
Persons with Significant Control
Persons with Significant Control
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-Description
CopyAbout CITI MONEY EXCHANGE LONDON LIMITED
CITI MONEY EXCHANGE LONDON LIMITED is an(a) Active company incorporated on 13/11/2014 with the registered office located at 373 Green Street, Upton Park, London E13 9AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.Frequently Asked Questions
What is the current status of CITI MONEY EXCHANGE LONDON LIMITED?
CITI MONEY EXCHANGE LONDON LIMITED is currently Active. It was registered on 13/11/2014 .
Where is CITI MONEY EXCHANGE LONDON LIMITED located?
CITI MONEY EXCHANGE LONDON LIMITED is registered at 373 Green Street, Upton Park, London E13 9AU.
What does CITI MONEY EXCHANGE LONDON LIMITED do?
CITI MONEY EXCHANGE LONDON LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.
How many employees does CITI MONEY EXCHANGE LONDON LIMITED have?
CITI MONEY EXCHANGE LONDON LIMITED had 1 employees in 2022.
What is the latest filing for CITI MONEY EXCHANGE LONDON LIMITED?
The latest filing was on 07/01/2026: Confirmation statement made on 2025-11-13 with no updates.