Citi FX Limited

ActiveLive

No. 07159060/Inc. 16 Feb 2010/SIC 64999 · Financial services n.e.c./ London, London

Financial services n.e.c.

Citi FX Limited is an active private limited company incorporated on 16 Feb 2010 (16 years ago), with its registered office in London. The company operates in Financial services.

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Scored for

Scoring, signals and actions re-weight

Other — not listedThis session

In shortfor any sellerA long-standing financial services business in London, in a market growing 7.4% a year and growing faster here than nationally.

Lens · General opportunity|Confidence high

The score, the reasons behind it, and what to do next.

Opportunity scoreConfidence high

72out of 100

Strong commercial fit

Active, reachable and in a growing market

LowModerateStrong

Weakest point · what to do about it

Reachability · 20% weight

A registered office is on file; phone and web are checked on Pro.

→ Check: search the name and town before you call.

What we checked · weightSelect a row for why

Financial services formations up 7.4% a year nationally.

→ Ask: is trade up for them this year?

Companies House · ONS · Nomis · General opportunity model · 100% of the model measurable

Filed accounts · enrichment

Financials

dormant accounts

This company filed dormant accounts — no trading figures to show.

Key factsRegister & sector

Industry growth+7.4%More demand each year

Annual filingCurrentUp to date with Companies House

Company age16 yrsPast the riskiest first five years

Local competitionVery highMany rivals nearby

How it compares · against 73,000 similar companiesEach box is an index, 0–100 · select one

CompetitionRead this one the other way round: a high number means a crowded market, where differentiation matters more than timing.

What to do nextFor any seller

Step 1Keep this company on the radarYou'll hear when it files or its status changes.Add to a watchlist Step 2See how London comparesRegional growth and density put this company in context.Open the market Step 3Build a list from 73,000 comparable companiesSame industry, same region.Open the sector

Answers: how crowded is this market, and where does this company sit against its peers?

Where this company sits · quick peer score for any seller

Score distribution

24 closest comparables

00–20

021–30

031–40

041–50

051–60

061–70

671–80

18 + this one81+

A quick score from register status and company age only, because that is all the peer list carries. To compare like with like, this company is placed on the same quick score (100) — not the full 72/100 at the top of the page. Treat it as a position, not a ranking.

Closest comparables · 73,000 in London · 6,193 new in 12m

Peer companies

Build a list from these

Company	Incorporated	Location	Overall signal	Quick score
Westcott Financial Limited 12450486 · SIC 64999	07 Feb 2020	London	Active	93
MMC Funding (Us) Limited 13038172 · SIC 64999	23 Nov 2020	London	Active	88
Korea Investment & Securities Europe LTD. 02991776 · SIC 64999	14 Nov 1994	London	Active	100
Habito Mortgage Funding No.1 Limited 11996770 · SIC 64922	15 May 2019	London	Active	97
Cantor Finance Limited 14864798 · SIC 64999	12 May 2023	London	Active	74
P K Financial Limited 06212184 · SIC 64999	13 Apr 2007	London	Active	100
Katmai LTD 07871594 · SIC 58190	05 Dec 2011	London	Active	100
Abn Amro Global Nominees Limited 02054107 · SIC 64999	10 Sept 1986	London	Active	100
Glycan Finance Corporation LTD 06713369 · SIC 08990	02 Oct 2008	London	Active	100
Sylhet Express Limited 12010545 · SIC 52242	22 May 2019	London	Active	97
Doulton Money LTD 14303203 · SIC 64999	18 Aug 2022	London	Active	78
Armstrong Advisory 2 Limited 12345617 · SIC 64999	03 Dec 2019	London	Active	94
Signal Harmonic Limited 14058963 · SIC 64999	21 Apr 2022	London	Active	80
Innovation Investment Capital GP Limited 14299366 · SIC 64999	16 Aug 2022	London	Active	78
Wirex Holdings Limited 12323130 · SIC 64999	19 Nov 2019	London	Active	94
Atlas Funding 2023-1 PLC 14651622 · SIC 64999	09 Feb 2023	London	Active	76
Atlas Holdings 2023-1 Limited 14651462 · SIC 64999	09 Feb 2023	London	Active	76
Afm Finance Limited 13467439 · SIC 64999	21 Jun 2021	London	Active	85
Arnold Financial Limited 09893590 · SIC 64999	30 Nov 2015	South West	Active	100
Silvervale Developments (Ni) Limited NI641700 · SIC 64999	25 Oct 2016	Northern Ireland	Active	100
Collins Morgan Group LTD SC530362 · SIC 64999	22 Mar 2016	Scotland	Active	100
Ross Recruitment LTD SC364977 · SIC 46719	02 Sept 2009	Scotland	Active	100
Blue Sky Advisory Solutions Limited SC596190 · SIC 64999	03 May 2018	Scotland	Active	100
JB Recovery Services LTD SC593074 · SIC 64999	03 Apr 2018	Scotland	Active	100

CompaniesIQ presents evidence drawn from Companies House and ONS. Figures marked as modelled are derived from population and sector data. Scores are indicative, re-weight with the lens you choose, and are not financial, credit or legal advice.

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Citi FX Limited

Financials

What we checked · General opportunity weighting

Commonly offered to a company like this

Sector size & momentum

How long companies last here

The market around it

Where the sector is heading

Score distribution

Peer companies

Timeline

Company details

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