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CITY MORTGAGE AND FINANCE COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00348710
Incorporation Date
1939-01-21
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

CITY MORTGAGE AND FINANCE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00348710, and its current status with Companies House is active. The company was incorporated on 21 January 1939 and lists its registered address as LONDON, United Kingdom. 4 shareholders are on record for CITY MORTGAGE AND FINANCE COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for CITY MORTGAGE AND FINANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GREENBELT LTD, holding 47.1% — the largest recorded stake — followed by GREENBELT LTD at 27.5%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GREENBELT LTD 47.1% Companies House
GREENBELT LTD 27.5% Companies House
RAYLEIGH TRAWLERS LTD 13.4% Companies House
M&R 655 LTD 12% Companies House

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Officers

5

One of the 5 officer records shown for CITY MORTGAGE AND FINANCE COMPANY LIMITED is a current appointment, filed with Companies House. Mark Shaffer (appointed 2025-12-04) serves as Director. The remaining 4 records shown (Brian Shaffer, Reka Shaffer and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CITY MORTGAGE AND FINANCE 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.

MS
Mark Shaffer ACTIVE

Appointed
2025-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Brian Shaffer RESIGNED

Appointed
1989-12-27
Resigned
2025-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Reka Shaffer RESIGNED

Appointed
1991-12-27
Resigned
2000-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Harry Schwarz RESIGNED

Appointed
1991-12-27
Resigned
1995-12-28
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Elinor Shaffer RESIGNED

Appointed
1997-11-03
Resigned
2023-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CITY MORTGAGE AND FINANCE COMPANY LIMITED sits 1 level below its ultimate parent, GREENBELT LIMITED, registered in United Kingdom. The full chain up to GREENBELT LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CITY MORTGAGE AND FINANCE COMPANY LIMITED's own shareholder record.

Ultimate HQ
GREENBELT LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CITY MORTGAGE AND FINANCE COMPANY LIMITED?

Four shareholders are currently on record for CITY MORTGAGE AND FINANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREENBELT LTD, holding 47.1% — the largest recorded stake — followed by GREENBELT LTD at 27.5%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CITY MORTGAGE AND FINANCE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CITY MORTGAGE AND FINANCE COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CITY MORTGAGE AND FINANCE COMPANY LIMITED have on record?

4 shareholders are shown on record for CITY MORTGAGE AND FINANCE COMPANY LIMITED.

What is CITY MORTGAGE AND FINANCE COMPANY LIMITED's company registration number?

CITY MORTGAGE AND FINANCE COMPANY LIMITED's registration number is 00348710, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CITY MORTGAGE AND FINANCE COMPANY LIMITED still an active company?

CITY MORTGAGE AND FINANCE COMPANY LIMITED's status on Companies House is listed as active.

When was CITY MORTGAGE AND FINANCE COMPANY LIMITED incorporated?

CITY MORTGAGE AND FINANCE COMPANY LIMITED was incorporated on 21 January 1939, according to Companies House.

What is CITY MORTGAGE AND FINANCE COMPANY LIMITED's registered address?

The registered address on file for CITY MORTGAGE AND FINANCE COMPANY LIMITED is LONDON, United Kingdom.

What legal structure is CITY MORTGAGE AND FINANCE COMPANY LIMITED registered as?

CITY MORTGAGE AND FINANCE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CITY MORTGAGE AND FINANCE COMPANY LIMITED?

One of the 5 officer records shown for CITY MORTGAGE AND FINANCE COMPANY LIMITED is a current appointment, filed with Companies House. Mark Shaffer (appointed 2025-12-04) serves as Director. The remaining 4 records shown (Brian Shaffer, Reka Shaffer and 2 others) are former appointments that have since been resigned. Management authority at CITY MORTGAGE AND FINANCE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CITY MORTGAGE AND FINANCE COMPANY LIMITED have a parent company or subsidiaries?

CITY MORTGAGE AND FINANCE COMPANY LIMITED sits 1 level below its ultimate parent, GREENBELT LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CITY MORTGAGE AND FINANCE 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 MORTGAGE AND FINANCE 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 MORTGAGE AND FINANCE 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 MORTGAGE AND FINANCE 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 28 October 2026.

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