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CITI MONEY EXCHANGE LONDON LIMITED

Active
09309248·incorporated 2014-11-13

CITI MONEY EXCHANGE LONDON LIMITED is an active UK private limited company, incorporated on 13 November 2014 at Companies House (number 09309248; OpenRegistry canonical ID GB-09309248-citi-money-exchange-london-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-13
Registered Address
373 GREEN STREET, UPTON PARK, LONDON, E13 9AU, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CITI MONEY EXCHANGE LONDON LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

CITI MONEY EXCHANGE LONDON LIMITED has 1 person with significant control on file:

  • Mr Rashid Qadri born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09309248.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.