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City Money Exchange Limited

City Money Exchange Limited is an active company incorporated on 25 April 2023 with the registered office located in London, Greater London. City Money Exchange Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14824877
Private limited company
Age
2 years 6 months
Incorporated 25 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (10 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 25 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 3 Leicester Square Underground Station
Charing Cross Road
London
WC2H 0AP
England
Address changed on 26 Feb 2024 (1 year 8 months ago)
Previous address was 24 st. Martin's Court London WC2N 4AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1987
Director • Sales Director • British • Lives in England • Born in Apr 1960
Mr Joseph Mark Jimenez
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcing Enterprises Ltd
Amir Sardar is a mutual person.
Active
Upwest Estates Limited
Amir Sardar is a mutual person.
Active
44trade Limited
Joseph Mark Jimenez is a mutual person.
Active
Morocex Limited
Joseph Mark Jimenez is a mutual person.
Active
Piccadilly Box London Limited
Joseph Mark Jimenez is a mutual person.
Active
City Money Exchange Green Park Limited
Joseph Mark Jimenez is a mutual person.
Active
Freesimscards Limited
Joseph Mark Jimenez and Amir Sardar are mutual people.
Dissolved
Basiq Ltd
Amir Sardar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£186
Employees
Unreported
Total Assets
£23.7K
Total Liabilities
-£4.34K
Net Assets
£19.36K
Debt Ratio (%)
18%
Latest Activity
Confirmation Submitted
10 Days Ago on 5 Nov 2025
Confirmation Submitted
8 Months Ago on 9 Mar 2025
Joseph Mark Jimenez Resigned
8 Months Ago on 9 Mar 2025
Micro Accounts Submitted
10 Months Ago on 19 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Mr Amir Sardir Details Changed
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Incorporated
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 9 Mar 2025
Termination of appointment of Joseph Mark Jimenez as a director on 9 March 2025
Submitted on 9 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 19 Jan 2025
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Registered office address changed from 24 st. Martin's Court London WC2N 4AL England to Unit 3 Leicester Square Underground Station Charing Cross Road London WC2H 0AP on 26 February 2024
Submitted on 26 Feb 2024
Director's details changed for Mr Amir Sardir on 28 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 27 Apr 2023
Incorporation
Submitted on 25 Apr 2023
Repayment History
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