£5,289
+35%vs Mar 2024Active12597897Private limited companyIlford
CITI FINANCING LTD
Significant control: Shafaqat Hayat (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Citi Financing Ltd sell?
Registered activity: Activities of mortgage finance companies (SIC 64922). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
CITI FINANCING LTD is an active private limited company (company number 12597897) incorporated on 12 May 2020, registered in Ilford. Its registered activity is activities of mortgage finance companies (SIC 64922). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £5,289, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 35% on the prior period (£3,929).
Peer position · net assets
By net assets it sits in the upper half of 372 comparable companies in Greater London (median £4,970, upper quartile £33k).
02
Ownership and control
- Mr Shafaqat Hayat
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 12 May 20206 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 26 May 2027in 214 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64922
- Activities of mortgage finance companies
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £5,289 | — | — | £5,776 | — | — | 0 |
| 31 March 2024 | £3,929 | — | — | £5,830 | — | — | 0 |
Current ratio0.08Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £5,289 at 31 March 2025
- Net assets up 10% or more on the prior period+34.6% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.08
- Incorporated five or more years agoIncorporated 12 May 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 214 days
- Next accounts duein 68 days
- Accounts period endNet assets £5,289 · micro accounts
- Accounts period endNet assets £3,929 · micro accounts
- Incorporated
08
Similar companies in Greater London
- PROMINENT FINANCIAL LTDHounslow · inc. May 2020
- WEALTH AND PROPERTY FINANCE LTDDartford · inc. May 2020
- PMD MORTGAGE SERVICES LIMITEDSutton · inc. Jun 2020
- THE TOPAZ MORTGAGE COMPANY LIMITEDPotters Bar · inc. Jun 2020
- KLAD MORTGAGE SERVICES LTDIlford · inc. Jun 2020
- THE MORTGAGE & PROTECTION DESIGN COMPANY LIMITEDWatford · inc. Jun 2020
All companies incorporated on 12 May 2020 · in May 2020.
09
Reminders for CITI FINANCING LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.