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Companies House/London/Company profile

CITY MONEY EXCHANGE LIMITED

Active
14824877·incorporated 2023-04-25

CITY MONEY EXCHANGE LIMITED is an active UK private limited company, incorporated on 25 April 2023 at Companies House (number 14824877; OpenRegistry canonical ID GB-14824877-city-money-exchange-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,838 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-25
Registered Address
UNIT 3 LEICESTER SQUARE UNDERGROUND STATION, CHARING CROSS ROAD, LONDON, WC2H 0AP, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

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

  • Mr Amir Sardir born 1987 resident in England, Pakistani national. Notified 2023-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Joseph Mark Jimenez born 1960 resident in England, British national. Notified 2023-04-25. Ceased 2026-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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