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CITI FINANCING LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-05-12 | Reg. 12597897 | Data as of 2026-06-01
64922 - Activities of mortgage finance companies

CITI FINANCING LTD is a private limited company registered in the United Kingdom, under 12597897, incorporated on 12 May 2020. The company is currently active. Operates in the activities of mortgage finance companies sector (SIC 64922). The company has been operating for 6 years. Registered office address: IG1 1XG Ilford, the United Kingdom. Directors include MR SHAFAQAT HAYAT. Sole shareholder is MR SHAFAQAT HAYAT. Associated with 6 related entities, including 10461173, ESSEX PROP LTD, and PROBIZ SYNERGY LTD. Confirmation statement next due 2026-05-25, overdue as of 2026-06-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12597897

Registered Address

31 GREEN LANE
IG1 1XG ILFORD
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-05-25, overdue as of 2026-06-01 —

Key Management & Controllers

person MR SHAFAQAT HAYAT
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10461173
🇬🇧 ESSEX PROP LTD
🇬🇧 PROBIZ SYNERGY LTD
🇬🇧 CITI INVESTMENTS LTD
🇬🇧 MAXWELL SOLICITORS LTD
🇬🇧 SAWAG PROPERTIES LTD

Source Records (1)

companieshouse 12597897 2026-06-01 open_in_new
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