General information

Name:

Citi Financials Limited

Office Address:

71-73 St James Street PO30 1LQ Newport

Number: 07227253

Incorporation date: 2010-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Citi Financials Ltd business has been operating in this business for at least fourteen years, as it's been established in 2010. Started with Companies House Reg No. 07227253, Citi Financials was set up as a Private Limited Company with office in 71-73 St James Street, Newport PO30 1LQ. This firm now known as Citi Financials Ltd, was earlier listed as Isti. The transformation has taken place in 5th November 2019. The company's Standard Industrial Classification Code is 63990 which means Other information service activities n.e.c.. Citi Financials Limited reported its account information for the period up to 30th April 2022. The most recent annual confirmation statement was filed on 4th April 2023.

At present, there seems to be a single managing director in the company: Jing Z. (since 19th April 2010). Since 2010 William M., had been performing the duties for the firm up to the moment of the resignation on 21st October 2010.

Jing Z. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Citi Financials Ltd 2019-11-05
  • Isti Ltd 2010-04-19

Financial data based on annual reports

Company staff

Jing Z.

Role: Director

Appointed: 19 April 2010

Latest update: 7 March 2024

People with significant control

Jing Z.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 16 December 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 10 January 2017
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2023-04-30 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
14
Company Age

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