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CITI MONEY EXCHANGE LONDON LIMITED Active

Other Financial Services


2014-11-13

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

09309248

Financial intermediation not elsewhere classified (64999)

Other Financial Services
Financial services

CITI MONEY EXCHANGE LONDON LIMITED is a Private limited company (Ltd.) company based in 373 GREEN STREET UPTON PARK, United Kingdom, which employs 1 people. The company started trading on 13 November 2014. The company registration number is 09309248, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-11-30, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+442085******
+44··········
··········@·····.com
···············.com

373 GREEN STREET UPTON PARK , E13 9AU , United Kingdom

United Kingdom

Financial statements of CITI MONEY EXCHANGE LONDON LIMITED

According to CITI MONEY EXCHANGE LONDON LIMITED latest financial report submitted on 2021-11-30, the company has a Cash of £39,484.00, Total-Assets of £39,484.00 while the Working-Capital is -£6,640.00. Compared with the previous year, the company reported a Cash increase of 8.18%, which is an equivalent of -3231. At the same time, the Total-Assets went up by 8.18%, or by -3231.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -6640

  • Profit after Tax

    £ -

Reporting period

CITI MONEY EXCHANGE LONDON LIMITED Business Credit Report

A Business Credit Report for CITI MONEY EXCHANGE LONDON LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CITI MONEY EXCHANGE LONDON LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CITI MONEY EXCHANGE LONDON LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

CITI MONEY EXCHANGE LONDON LIMITED Directors and key executives

CITI MONEY EXCHANGE LONDON LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CITI MONEY EXCHANGE LONDON LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «CITI MONEY EXCHANGE LONDON LIMITED»

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Employee Job Title Email Phone Country
Rashid Qadri Director
-
- GB

Get in touch with 1 of contacts working at CITI MONEY EXCHANGE LONDON LIMITED

CITI MONEY EXCHANGE LONDON LIMITED Shareholders

There are currently 1 people with significant control at CITI MONEY EXCHANGE LONDON LIMITED. One of of major shareholders of CITI MONEY EXCHANGE LONDON LIMITED is RASHID QADRI, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
RASHID QADRI 100 ORDINARY 100 GBP

CITI MONEY EXCHANGE LONDON LIMITED competitors:

Top 5 similar companies of CITI MONEY EXCHANGE LONDON LIMITED are BLACKROCK ADVISORS (UK) LIMITED, FIRST CAPITAL FINANCE LIMITED, HELM GODFREY PARTNERS LTD, THESIS ASSET MANAGEMENT LIMITED, INFRARED CAPITAL PARTNERS LIMITED. View and export all the competitor list of CITI MONEY EXCHANGE LONDON LIMITED by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://www.bl***********

FIRST CAPITAL FINANCE LIMITED


Revenue
2,424,000.0
Age
22 years
Employees
10
Industry
View Financial services
Website
View http://www.firstcap*****************

HELM GODFREY PARTNERS LTD


Revenue
11,874,976.0
Age
32 years
Employees
50
Industry
View Financial services
Website
View http://www.hel************

THESIS ASSET MANAGEMENT LIMITED


Revenue
2,904,036.0
Age
38 years
Employees
3
Industry
View Financial services
Website
View -

INFRARED CAPITAL PARTNERS LIMITED


Revenue
79,360,805.0
Age
25 years
Employees
2
Industry
View Financial services
Website
View http://i*******

CITI MONEY EXCHANGE LONDON LIMITED news & activities:


Employees

CITI MONEY EXCHANGE LONDON LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-11-30

Frequently Asked Questions regarding CITI MONEY EXCHANGE LONDON LIMITED


Where is CITI MONEY EXCHANGE LONDON LIMITED registered office?

CITI MONEY EXCHANGE LONDON LIMITED is located at 373 GREEN STREET UPTON PARK, United Kingdom.

How can I contact CITI MONEY EXCHANGE LONDON LIMITED?

You can call CITI MONEY EXCHANGE LONDON LIMITED at the following number +442085******

How many people work at CITI MONEY EXCHANGE LONDON LIMITED?

According to the latest account statement, there are currently 1 of employees working for CITI MONEY EXCHANGE LONDON LIMITED.

What is the Business Credit Score of CITI MONEY EXCHANGE LONDON LIMITED and how reliable is the company?

In order to check the business credit score of CITI MONEY EXCHANGE LONDON LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CITI MONEY EXCHANGE LONDON LIMITED pay their invoices on time?

By requesting a Business Credit Report for CITI MONEY EXCHANGE LONDON LIMITED, you will be able to gain more insights about the CITI MONEY EXCHANGE LONDON LIMITED payment trends.

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