Is CITI MONEY EXCHANGE LONDON LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the financial intermediation not elsewhere classified sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check CITI MONEY EXCHANGE LONDON LIMITED payment history?

CITI MONEY EXCHANGE LONDON LIMITED's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Is CITI MONEY EXCHANGE LONDON LIMITED a legitimate company?

CITI MONEY EXCHANGE LONDON LIMITED is an active company, 12 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for CITI MONEY EXCHANGE LONDON LIMITED?

The Forensic Report (£167.00) runs CITI MONEY EXCHANGE LONDON LIMITED (09309248) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the financial intermediation not elsewhere classified sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

CITI MONEY EXCHANGE LONDON Ltd | Company Evidence Check

Name: CITI MONEY EXCHANGE LONDON LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections

CITI MONEY EXCHANGE LONDON Ltd | Company Evidence Check | RecoupIQ

CITI MONEY EXCHANGE LONDON LIMITED

Statutory Registry & Solvency Facts

Filed Statutory Financials (Period ending 2024-11-30)

Board Governance & Corporate Identity History

Evidence posture: Review in available public evidence

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Make a better-informed decision about CITI MONEY EXCHANGE LONDON LIMITED

Current Officers

Identity & Statutory Filings

Financial Performance & Balance Sheet

Persons with Significant Control (PSC)

What this Public Dossier Shows & Evidence Limits

Evidence availability by module

Company Narrative & Historical Synthesis

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