Detailed answers about CITIFI LTD, including incorporation, status, business activity, and accounts information.
When was CITIFI LTD founded?
CITIFI LTD was officially incorporated on 15 June 2004 and is registered under company number 05153515. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CITIFI LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CITIFI LTD?
CITIFI LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CITIFI LTD do?
CITIFI LTD operates in the following sector: 70229 - Management consultancy activities other than financial management. This provides insight into the company's primary business activity and industry focus.
What is CITIFI LTD's registered address?
The registered office address of CITIFI LTD is 40 CARDONESS ROAD, CROSSPOOL, SHEFFIELD, S10 5RU. This is the official address filed with Companies House for legal and statutory correspondence.
Is CITIFI LTD financially stable?
The most recent accounts for CITIFI LTD were made up to 30 June 2025, filed as MICRO ENTITY. Next accounts are due by 31 March 2027.
Has CITIFI LTD changed its name?
Yes, CITIFI LTD has had 1 previous name: SWELL IDEAS LIMITED (changed 29 November 2018).