# Citi Money Exchange London Limited

## Details

- **Company number:** [09309248](https://find-and-update.company-information.service.gov.uk/company/09309248)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2014
- **Registered office:** 373 GREEN STREET, UPTON PARK, LONDON, E13 9AU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rashid Qadri | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | -£8,935 | £37,189 | - |
| 30 Nov 2023 | -£10,054 | £36,070 | 1 |
| 30 Nov 2022 | -£16,074 | £30,050 | 1 |
| 30 Nov 2021 | -£6,640 | £39,484 | 1 |
| 30 Nov 2020 | -£9,840 | £36,253 | 1 |
| 30 Nov 2019 | -£12,529 | £28,215 | - |
| 30 Nov 2018 | -£10,117 | £23,468 | - |
| 30 Nov 2017 | -£1,245 | £35,966 | - |
| 30 Nov 2016 | -£2,074 | £28,987 | - |
| 30 Nov 2015 | £274 | £35,682 | - |






## Companies at the same address

- [The Clays Marquees Ltd](/company/11960581) (11960581)
- [Trade Excel Limited](/company/08505069) (08505069)