# CITI FINANCING LTD (12597897)

> 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).

- Status: Active
- Incorporated: 2020-05-12
- Registered office: Ilford, IG1 1XG
- SIC 64922: Activities of mortgage finance companies
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-05-26
- Accounts type: MICRO ENTITY

By net assets it sits in the upper half of 372 comparable companies in Greater London (median £4,970, upper quartile £33k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | £5,289 | — | — | £5,776 | — | — | 0 |
| 2024-03-31 | £3,929 | — | — | £5,830 | — | — | 0 |

current ratio 0.08; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net 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 year: Current ratio 0.08
- Incorporated five or more years ago: Incorporated 12 May 2020

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Shafaqat Hayat — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2020-05-12

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12597897
HTML: https://firmoscan.com/company/12597897-citi-financing-ltd