CITY MORTGAGE AND FINANCE COMPANY LIMITED
Company details
- Registered name
- CITY MORTGAGE AND FINANCE COMPANY LIMITED
- Company number
- 00348710
- Registered office
- 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 January 1939
- Status
- Active
- Age
- 87 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 22 of 22 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/12/2025 | Director resigned | SHAFFER, Brian Myer | — |
| 04/12/2025 | Secretary resigned | SHAFFER, Brian Myer | — |
| 04/12/2025 | Director appointed | — | SHAFFER, Mark Jeremy |
| 20/12/2023 | Director resigned | SHAFFER, Elinor | — |
| 06/04/2016 | Person with significant control added | — | Greenbelt Limited |
| 14/02/2000 | Director resigned | SHAFFER, Reka | — |
| 03/11/1997 | Director appointed | — | SHAFFER, Elinor |
| 28/12/1995 | Director resigned | SCHWARZ, Harry Heinz | — |
| 28/12/1995 | Director resigned | SANGER, Dudley Bruce | — |
| 28/12/1995 | Director resigned | CLARFELT, Mark Michael | — |
| 28/12/1995 | Director resigned | CLARFELT, Jack Gerald | — |
| 09/07/1956 | Charge registered | — | Mortgage |
| 22/03/1955 | Charge registered | — | Legal charge |
| 04/01/1954 | Charge registered | — | Inst: of charge |
| 20/06/1953 | Charge registered | — | Instrument of charge |
| 13/03/1952 | Charge registered | — | Legal charge |
| 14/02/1951 | Charge registered | — | Legal charge |
| 09/02/1951 | Charge registered | — | Legal charge |
| 26/05/1950 | Charge registered | — | Charge by way of substituted security |
| 13/12/1949 | Charge registered | — | Instrument of charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 12,877 ▲ 1.7% | 12,655 |
| Employees (avg) | 1 ▼ 50.0% | 2 |
Documents for CITY MORTGAGE AND FINANCE COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
22 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CITY MORTGAGE AND FINANCE COMPANY LIMITED (00348710)
CITY MORTGAGE AND FINANCE COMPANY LIMITED is a private limited company incorporated on 21 January 1939 and registered in the United Kingdom under company number 00348710. Its registered office is at 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Greenbelt Limited. 22 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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