City Mortgage and Finance Company Limited

Active00348710 Private limited company
Incorporated
21 January 1939 (87 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
16 Berghem Mews
Blythe Road
London
W14 0HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
22
Outstanding
22
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
4 December 2025
Appointed Shaffer, Mark Jeremy as Director
4 December 2025
Resigned Shaffer, Brian Myer as Secretary
4 December 2025
Resigned Shaffer, Brian Myer as Director
20 December 2023
Resigned Shaffer, Elinor as Director
14 February 2000
Resigned Shaffer, Reka as Director
3 November 1997
Appointed Shaffer, Elinor as Director
28 December 1995
Resigned Clarfelt, Jack Gerald as Director
28 December 1995
Resigned Clarfelt, Mark Michael as Director
28 December 1995
Resigned Sanger, Dudley Bruce as Director
28 December 1995
Resigned Schwarz, Harry Heinz as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02167424

Group structure 4 companies

Ownership group derived from the Companies House PSC register

City Mortgage and Finance Company Limited This company Owns 50–75% of shares
Rayleigh Trawlers Limited Owns 50–75% of shares

Financials

Cash
£15,409
Employees
1
Current Ratio
94.5x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £12,137,980 £12,223,443 £12,280,060 £12,395,188 £12,655,120 £12,876,568
Balance sheet detail
202420232022202120202019
Fixed Assets£34,192£34,193£34,384£34,781£36,179£36,211
Current Assets£12,979,757£12,755,687£12,505,754£12,385,616£12,317,091£12,212,784
Debtors£12,964,348£12,747,686£12,501,898£12,368,010£12,284,614£12,210,940
Cash£15,409£8,001£3,856£17,606£32,477£1,844
Creditors (< 1 year)£137,381£134,760£144,950£140,337£129,827£111,015
Net Current Assets£12,842,376£12,620,927£12,360,804£12,245,279£12,187,264£12,101,769
Net Assets£12,137,980
Shareholder Funds£12,876,568£12,655,120£12,395,188£12,280,060£12,223,443£12,137,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Appointment of a director
2 June 2026Termination of appointment of a secretary
2 June 2026Termination of appointment of a director
12 December 2025Confirmation statement with no updates1 December 2025
19 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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