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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shaffer, Brian Myer
    Company Director born in August 1929
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Shaffer, Brian Myer
    Company Director
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address16, Berghem Mews, Blythe Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    993,059 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Clarfelt, Mark Michael
    Company Director born in July 1952
    Individual (31 offsprings)
    Officer
    icon of calendar ~ 1995-12-28
    OF - Director → CIF 0
  • 2
    Shaffer, Elinor
    Cultural Consultant born in April 1935
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Shaffer, Reka
    Company Director born in December 1903
    Individual
    Officer
    icon of calendar ~ 2000-02-14
    OF - Director → CIF 0
  • 4
    Clarfelt, Jack Gerald
    Company Director born in February 1914
    Individual
    Officer
    icon of calendar ~ 1995-12-28
    OF - Director → CIF 0
  • 5
    Sanger, Dudley Bruce
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-28
    OF - Director → CIF 0
  • 6
    Schwarz, Harry Heinz
    Company Director born in May 1924
    Individual
    Officer
    icon of calendar ~ 1995-12-28
    OF - Director → CIF 0
parent relation
Company in focus

CITY MORTGAGE AND FINANCE COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1 GBP2023-12-31
Fixed Assets - Investments
34,192 GBP2024-12-31
34,192 GBP2023-12-31
Fixed Assets
34,192 GBP2024-12-31
34,193 GBP2023-12-31
Debtors
12,964,348 GBP2024-12-31
12,747,686 GBP2023-12-31
Cash at bank and in hand
15,409 GBP2024-12-31
8,001 GBP2023-12-31
Current Assets
12,979,757 GBP2024-12-31
12,755,687 GBP2023-12-31
Creditors
Current
137,381 GBP2024-12-31
134,760 GBP2023-12-31
Net Current Assets/Liabilities
12,842,376 GBP2024-12-31
12,620,927 GBP2023-12-31
Total Assets Less Current Liabilities
12,876,568 GBP2024-12-31
12,655,120 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
12,856,568 GBP2024-12-31
12,635,120 GBP2023-12-31
Equity
12,876,568 GBP2024-12-31
12,655,120 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,988 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,988 GBP2024-12-31
1,987 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2023-12-31
Other Debtors
Current
379,887 GBP2024-12-31
378,687 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,711,496 GBP2024-12-31
8,494,834 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,440 GBP2024-12-31
6,880 GBP2023-12-31
Accrued Liabilities
Current
3,696 GBP2024-12-31
2,795 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,491 shares2024-12-31
Class 2 ordinary share
5,509 shares2024-12-31

  • CITY MORTGAGE AND FINANCE COMPANY LIMITED
    Info
    Registered number 00348710
    icon of address16 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 1939-01-21 (86 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.