Annual accounts
Unaudited abridged accounts
31/12/2025Filing deadline
Made up to 31/03/2024Due 31/12/2025
- Next accounts made up to
- 31/03/2025
- Last accounts made up to
- 31/03/2024
CITI TRADE UK LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unimix House 20 Abbey Road, Park Royal, London NW10 7TR
- Classification (4 SIC codes)
- Sale of used cars and light motor vehicles (45.11/2 - SIC 2007)Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007)Retail sale via mail order houses or via Internet (47.91 - SIC 2007)Unlicenced restaurants and cafes (56.10/2 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/04/2025View PDF (1 pages)
Compulsory strike-off action has been suspended
- 04/03/2025View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 30/09/2024View PDF (1 pages)
Cessation of Sahinbanu Abdullah Patel as a person with significant control on 2024-09-28
- 30/09/2024View PDF (1 pages)
Termination of appointment of Sahinbanu Abdullah Patel as a director on 2024-09-29
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
275 days overdue
Confirmation statement
Confirms the registry record is up to date
25/12/2024Filing deadline
Last statement 11/12/2023Due 25/12/2024
- Next statement date
- 11/12/2024
- Last statement dated
- 11/12/2023
Financial performance
The latest figures CITI TRADE UK LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.17M2024
-22.54%vs 20232023: £1.52M
Total Assets
£1.82M2024
-12.52%vs 20232023: £2.08M
Cash in Bank
£321.01K2024
-28.69%vs 20232023: £450.15K
Total Liabilities
£124.63K2024
191.77%vs 20232023: £42.71K
Employees
202024
0vs 20232023: 20
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 22.54% on 2023. See the full financial analysis for CITI TRADE UK LTD.
The full financial record
Four ways through CITI TRADE UK LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +134% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 20 | 0 |
| 2023 | 20 | +14 |
| 2022 | 6 | +2 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 20 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/12/2022–19/02/2024 | 0 | |
| Director | 24/03/2017–03/12/2023 | 10 | |
| Director | 19/02/2022–29/09/2024 | 1 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/12/2022–Present | 0 | |
| 24/03/2017–02/12/2023 | 10 | |
| 19/02/2022–Present | 1 | |
| 19/02/2022–28/09/2024 | 1 | |
| 03/12/2022–28/09/2024 | 0 | |
| 24/03/2017–Present | 10 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 37
- Since 24/03/2017
- Last 12 months
- 0
- -2 vs the year before
- Most recent filing
- 10/04/2025
- 1 year 5 months ago
Filing timeline
- 10/04/2025View PDF (1 pages)
Compulsory strike-off action has been suspended
- 04/03/2025View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 30/09/2024View PDF (1 pages)
Cessation of Sahinbanu Abdullah Patel as a person with significant control on 2024-09-28
- 30/09/2024View PDF (1 pages)
Termination of appointment of Sahinbanu Abdullah Patel as a director on 2024-09-29
- 30/09/2024View PDF (1 pages)
Cessation of Tara Gurung as a person with significant control on 2024-09-28
- 22/04/2024View PDF (8 pages)
Unaudited abridged accounts made up to 2024-03-31
- 20/02/2024View PDF (2 pages)
Appointment of Mrs Sahinbanu Abdullah Patel as a director on 2022-02-19
- 20/02/2024View PDF (2 pages)
Notification of Sahinbanu Abdullah Patel as a person with significant control on 2022-02-19
- 20/02/2024View PDF (4 pages)
Confirmation statement made on 2023-12-11 with updates
- 20/02/2024View PDF (1 pages)
Termination of appointment of Tara Gurung as a director on 2024-02-19
- 04/12/2023View PDF (2 pages)
Appointment of Mrs Tara Gurung as a director on 2022-12-03
- 04/12/2023View PDF (1 pages)
Termination of appointment of Nadeem Amjad as a director on 2023-12-03
Showing 12 of 37 filings
See when the next accounts and confirmation statement are due
Similar companies
209 UK companies are similar to CITI TRADE UK LTD, sharing the same company status (Active), the same industry sector and activity group (Sale of used cars and light motor vehicles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ANDOVER TYRE AND AUTO SERVICES LIMITED
ActiveUnit 1 Crown Way, Walworth Business Park, Andover, Hampshire SP10 5LU
- Activity
- Maintenance and repair of motor vehicles
- Company no.
- 06920933
- Incorporated
- 02/06/2009
- Employees
- 26
VALUE CAR PARTS DISTRIBUTIONS LTD
Active37 Craven Park Road, London NW10 8SE
- Activity
- Wholesale trade of motor vehicle parts and accessories
- Company no.
- 12807135
- Incorporated
- 12/08/2020
- Employees
- 25
STRATFORD TYRES LIMITED
ActiveUnit 3 Swan Trade Centre, Avenue Farm Industrial Estate, Stratford-Upon-Avon, Warwickshire CV37 0HS
- Activity
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- Company no.
- 06708168
- Incorporated
- 25/09/2008
- Employees
- 22
TB SERVICES AND SOLUTIONS LTD
ActiveUnit 2 China Street, Stoke-On-Trent ST4 3NJ
- Activity
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- Company no.
- 11850416
- Incorporated
- 27/02/2019
- Employees
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A.L.S. AUTOS LIMITED
ActiveDownham Garage, Main Street, Little Downham, Ely, Cambridgeshire CB6 2ST
- Activity
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- Company no.
- 06126017
- Incorporated
- 23/02/2007
- Employees
- 24
About CITI TRADE UK LTD
A short description of the company, written from its Companies House record.
CITI TRADE UK LTD is a private limited company registered in the United Kingdom, based in Unimix House 20 Abbey Road, Park Royal, London NW10 7TR. Companies House classifies its business as Sale of used cars and light motor vehicles, one of 4 SIC classifications on its record. It has been on the register for 9 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.17M and 20 employees. Its accounts and its confirmation statement are past the filing deadline shown on the registry record.
CITI TRADE UK LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CITI TRADE UK LTD under 4 registered business activities: Sale of used cars and light motor vehicles (45.11/2 - SIC 2007), Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007), Retail sale via mail order houses or via Internet (47.91 - SIC 2007) and Unlicenced restaurants and cafes (56.10/2 - SIC 2007).
CITI TRADE UK LTD is recorded as active on the Companies House register, and has been on it since 24/03/2017.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.17M, total assets of £1.82M, cash in bank of £321.01K and total liabilities of £124.63K.
The most recent document on the record is dated 10/04/2025: Compulsory strike-off action has been suspended, 1 year 5 months ago.
On the current registry record, accounts are due by 31/12/2025, which has passed and the next confirmation statement is due by 25/12/2024, which has passed.
Companies House lists 3 officers (0 currently in post) and 6 people with significant control (3 current).