ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Citi FX Limited

Citi FX Limited is a dormant company incorporated on 16 February 2010 with the registered office located in London, Greater London. Citi FX Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07159060
Private limited company
Age
15 years
Incorporated 16 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (8 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
183 Fore Street
London
N18 2UD
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 185 Angel Street Fore Street Edmonton London N18 2UD
Telephone
02079866979
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1979 • Consultant
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 17 Oct 2025
Confirmation Submitted
8 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 May 2023
Dormant Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 23 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 22 Mar 2022
Get Credit Report
Discover Citi FX Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 17 Oct 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Confirmation statement made on 20 April 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 22 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 4 Oct 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 15 May 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 24 Aug 2022
Confirmation statement made on 20 April 2022 with no updates
Submitted on 3 May 2022
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 22 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year