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CITI WEALTH MANAGEMENT LIMITED

Active - Proposal to Strike off
13884048·incorporated 2022-02-01

CITI WEALTH MANAGEMENT LIMITED is an active UK private limited company, incorporated on 1 February 2022 at Companies House (number 13884048; OpenRegistry canonical ID GB-13884048-citi-wealth-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-02-01
Registered Address
1002 MAINE TOWER, 9 HARBOUR WAY, LONDON, E14 9DX, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CITI WEALTH MANAGEMENT LIMITED

Financials

Check financials of CITI WEALTH MANAGEMENT LIMITED

Filings

Check filing history of CITI WEALTH MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-31. Next confirmation statement due 2026-02-14.

Persons with significant control

CITI WEALTH MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Md Moin Uddin Khan born 1988 resident in England, British national. Notified 2022-02-01.
    • 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/13884048.

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