Ltd Facts The UK company register, as filed

Register entry · No. 09309248

CITI MONEY EXCHANGE LONDON LIMITED

Active Private Limited Company Incorporated 13 Nov 2014

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £8,935: it owed more than it owned.

    Accounts to 30 Nov 2024 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Nov 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    373 GREEN STREET, UPTON PARK, LONDON, ENGLAND, E13 9AU

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    30 Nov 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    13 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CITI MONEY EXCHANGE LONDON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2024 not published not published £37,189 £-8,935 0
30 Nov 2023 not published not published £36,070 £-10,054 0
30 Nov 2022 not published not published £30,050 £-16,074 1
30 Nov 2021 not published not published £39,484 £-6,640 1
30 Nov 2020 not published not published £36,253 £-9,840 1
30 Nov 2019 not published not published £28,215 £-12,529 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Rashid Qadri Business Director 13 Nov 2014 — August 1977 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Rashid Qadri Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1977 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CITI MONEY EXCHANGE LONDON LIMITED still trading?

The register shows CITI MONEY EXCHANGE LONDON LIMITED as active.

What does CITI MONEY EXCHANGE LONDON LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was CITI MONEY EXCHANGE LONDON LIMITED set up?

It was incorporated on 13 November 2014.

When are CITI MONEY EXCHANGE LONDON LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 30 November 2024.

When is CITI MONEY EXCHANGE LONDON LIMITED's next confirmation statement due?

By 27 November 2026.

Who runs CITI MONEY EXCHANGE LONDON LIMITED?

CITI MONEY EXCHANGE LONDON LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 09369134 CONNAUGHT (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified
  3. 09368027 GB ACCOUNTANCY & FINANCE LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified
  4. 09367824 TESTENIUM LIMITED Active Private Limited Company Inc. 29 Dec 2014 62012 · Business and domestic software development
  5. 09367721 UWM WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House