Active
Free — get an email whenever this company files anything new at Companies House. No account needed.
CITI FINANCIALS LTD is a private limited company registered with Companies House under number 07227253. It was incorporated on 19 Apr 2010 (16 years ago) and is currently active. Its registered office is 71-73 ST JAMES STREET, NEWPORT, PO30 1LQ.
Company details
Company number
07227253
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2010
Registered office
71-73 ST JAMES STREET, NEWPORT, PO30 1LQ
Nature of business (SIC)
63990 - Other information service activities n.e.c.
Next accounts due
31 Jan 2027
Confirmation statement due
18 Apr 2027
Previous names
ISTI LTD (05/11/2019)
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Miss Jing Zhang
Individual person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Explore related companies
Ask Verivello about CITI FINANCIALS LTD
Who are the directors?
Who owns it? (PSC)
Directors' other companies
Disqualified directors?
Financial health
Filing history
Charges & mortgages
Insolvency history?
Property owned
FCA authorised?
ICO registration
Sanctions check
Employment tribunals
HMRC tax-risk
Political donations?
Latest news
Is it safe to deal with?
Full due diligence
Or ask anything — check CITI FINANCIALS LTD free →
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.