CITI FINANCING LTD
Company number 12597897 · Active
CITI FINANCING LTD is a private limited company registered in ILFORD, United Kingdom, incorporated on 12 May 2020. Its registered activity is activities of mortgage finance companies. Its latest published accounts for the period ending 31 Mar 2025 show equity of £5,289, total assets of £487. It has filed 5 sets of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 12597897 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 12 May 2020 (6 years)
- Registered address
- IG1 1XG ILFORD
- Postcode area
- Ilford
- Activity
- 64922 Activities of mortgage finance companies
- Industry
- Financial services
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Mar 2025 | 15 Nov 2025 | – | – | £5,289 | £487 | £5,776 | – | 0 |
| 31 Mar 2024 | 15 Oct 2024 | – | – | £3,929 | £1,901 | £5,830 | – | 0 |
| 31 Mar 2023 | 15 Sep 2023 | – | – | £4,400 | £2,119 | £6,519 | – | 0 |
| 31 Mar 2022 | 15 Nov 2022 | – | – | £7,137 | £921 | £8,058 | – | 1 |
| 31 Mar 2021 | 15 Nov 2021 | – | – | £37 | £2,227 | £2,190 | – | 0 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
Similar companies in Ilford
- 12 TREES HOLDINGS LIMITED LOUGHTON
- 21ST APRIL HOLDINGS LIMITED ILFORD
- 22 KEYS LTD ILFORD
- 26 ROEHAMPTON CLOSE LIMITED BUCKHURST HILL
- 3DMT LTD BUCKHURST HILL
- 4CEEN LIMITED WOODFORD GREEN
- 6AP FAMILY INVESTMENTS LIMITED ILFORD
- 7M PARTNERS LIMITED ILFORD
- 7SKY SECURITY LIMITED ILFORD
- A & H PIZZA HOLDINGS LIMITED LOUGHTON
- A MAHMOOD INVESTMENTS LTD ILFORD
- A PROPERTIES HOLDINGS LIMITED ESSEX
Questions about CITI FINANCING LTD
What is the company number of CITI FINANCING LTD?
CITI FINANCING LTD is registered under company number 12597897 in the official register of United Kingdom. View it at the official register.
Is CITI FINANCING LTD still active?
Yes. CITI FINANCING LTD is registered as active (status: Active).
Has CITI FINANCING LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for CITI FINANCING LTD in the official data.
How likely is CITI FINANCING LTD to become insolvent?
Our model estimates a 0.00 % probability that CITI FINANCING LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was CITI FINANCING LTD founded?
CITI FINANCING LTD was incorporated on 12 May 2020.
Where is CITI FINANCING LTD registered?
CITI FINANCING LTD's registered address is in IG1 1XG ILFORD (Ilford), United Kingdom.
What do the latest accounts of CITI FINANCING LTD show?
The latest published accounts (period ending 31 Mar 2025) show equity of £5,289, total assets of £487, 0 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.