CITY FINANCIAL INVESTMENT COMPANY LIMITED
CITY FINANCIAL INVESTMENT COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02047390, and its current status with Companies House is inactive. The company was incorporated on 18 August 1986 and lists its registered address as London, United Kingdom. 5 shareholders are on record for CITY FINANCIAL INVESTMENT COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
5
Five shareholders are currently on record for CITY FINANCIAL INVESTMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MPI CAPITAL (U.K.) INC, holding 48.9% — the largest recorded stake — followed by LALIT SWARUP AGGARWAL at 10.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 52 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MPI CAPITAL (U.K.) INC | 48.9% | Companies House | |
| LALIT SWARUP AGGARWAL | 10.7% | Companies House | |
| WITTERING LTD | 9.5% | Companies House | |
| BEATINVEST LTD | 6.2% | Companies House | |
| A FAIRE AUJOURD'HUI INC | 4% | Companies House |
Officers
5
One of the 5 officer records shown for CITY FINANCIAL INVESTMENT COMPANY LIMITED is a current appointment, filed with Companies House. Lalit Aggarwal (appointed 2014-03-24) serves as Director. The remaining 4 records shown (Andrew Williams, Robert Hain and 2 others) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CITY FINANCIAL INVESTMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns CITY FINANCIAL INVESTMENT COMPANY LIMITED?
Five shareholders are currently on record for CITY FINANCIAL INVESTMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MPI CAPITAL (U.K.) INC, holding 48.9% — the largest recorded stake — followed by LALIT SWARUP AGGARWAL at 10.7%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CITY FINANCIAL INVESTMENT COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CITY FINANCIAL INVESTMENT COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CITY FINANCIAL INVESTMENT COMPANY LIMITED have on record?
5 shareholders are shown on record for CITY FINANCIAL INVESTMENT COMPANY LIMITED. The register reports 52 in total; only the top 5 by holding are shown here.
What is CITY FINANCIAL INVESTMENT COMPANY LIMITED's company registration number?
CITY FINANCIAL INVESTMENT COMPANY LIMITED's registration number is 02047390, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is CITY FINANCIAL INVESTMENT COMPANY LIMITED still an active company?
CITY FINANCIAL INVESTMENT COMPANY LIMITED's status on Companies House is listed as inactive, not currently active.
When was CITY FINANCIAL INVESTMENT COMPANY LIMITED incorporated?
CITY FINANCIAL INVESTMENT COMPANY LIMITED was incorporated on 18 August 1986, according to Companies House.
What is CITY FINANCIAL INVESTMENT COMPANY LIMITED's registered address?
The registered address on file for CITY FINANCIAL INVESTMENT COMPANY LIMITED is London, United Kingdom.
What legal structure is CITY FINANCIAL INVESTMENT COMPANY LIMITED registered as?
CITY FINANCIAL INVESTMENT COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CITY FINANCIAL INVESTMENT COMPANY LIMITED?
One of the 5 officer records shown for CITY FINANCIAL INVESTMENT COMPANY LIMITED is a current appointment, filed with Companies House. Lalit Aggarwal (appointed 2014-03-24) serves as Director. The remaining 4 records shown (Andrew Williams, Robert Hain and 2 others) are former appointments that have since been resigned. Management authority at CITY FINANCIAL INVESTMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to CITY FINANCIAL INVESTMENT COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CITY FINANCIAL INVESTMENT COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CITY FINANCIAL INVESTMENT COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CITY FINANCIAL INVESTMENT COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.