Citi Financing Ltd, Ilford

Citi Financing Ltd is a private limited company. Located at 31 Green Lane, Ilford IG1 1XG, the aforementioned 3 years old business was incorporated on 2020-05-12 and is officially categorised as "activities of mortgage finance companies" (SIC: 64922).
1 director can be found in the company: Shafaqat H. (appointed on 12 May 2020).
About
Name: Citi Financing Ltd
Number: 12597897
Incorporation date: 2020-05-12
End of financial year: 31 March
 
Address: 31 Green Lane
Ilford
IG1 1XG
SIC code: 64922 - Activities of mortgage finance companies
Company staff
People with significant control
Shafaqat H.
12 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,227 921 2,119
Total Assets Less Current Liabilities 37 7,137 4,400

The due date for Citi Financing Ltd confirmation statement filing is 2024-05-25. The latest confirmation statement was sent on 2023-05-11. The due date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only person Shafaqat H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 14th, September 2023 | accounts
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