OpenRegistry
Companies House/Ilford/Company profile

CITI FINANCING LTD

Active
12597897·incorporated 2020-05-12

CITI FINANCING LTD is an active UK private limited company, incorporated on 12 May 2020 at Companies House (number 12597897; OpenRegistry canonical ID GB-12597897-citi-financing-ltd). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-12
Registered Address
31 GREEN LANE, ILFORD, IG1 1XG, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Directors

Search directors of CITI FINANCING LTD

Shareholders

Look up shareholders of CITI FINANCING LTD

Financials

Check financials of CITI FINANCING LTD

Filings

Check filing history of CITI FINANCING LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Persons with significant control

CITI FINANCING LTD has 1 person with significant control on file:

  • Mr Shafaqat Hayat born 1980 resident in England, British national. Notified 2020-05-12.
    • 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 64922 (Activities of mortgage finance companies):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12597897.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.