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
    Mardi Loukili, Raphael
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 2
    Islam, Shahed
    Director born in January 1982
    Individual (508 offsprings)
    Officer
    2016-02-12 ~ now
    OF - director → CIF 0
    Mr Shahed Islam
    Born in January 1982
    Individual (508 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mardi Loukili, Raphael
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2016-02-12 ~ 2017-11-18
    OF - director → CIF 0
parent relation
Company in focus

CITY MAX FINANCE LTD

Previous names
SHAHED & CO LTD - 2022-07-20
CITY MAX FINANCE LTD - 2021-11-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
2,551 GBP2023-02-28
2,551 GBP2022-02-28
Current Assets
21,026 GBP2023-02-28
21,026 GBP2022-02-28
Creditors
Amounts falling due within one year
-9,710 GBP2023-02-28
-9,710 GBP2022-02-28
Net Current Assets/Liabilities
11,316 GBP2023-02-28
11,316 GBP2022-02-28
Total Assets Less Current Liabilities
13,867 GBP2023-02-28
13,867 GBP2022-02-28
Net Assets/Liabilities
13,147 GBP2023-02-28
13,147 GBP2022-02-28
Equity
13,147 GBP2023-02-28
13,147 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28

  • CITY MAX FINANCE LTD
    Info
    SHAHED & CO LTD - 2022-07-20
    CITY MAX FINANCE LTD - 2021-11-01
    Registered number 10001703
    First Floor 459 Finchley Road, Hampstead, London NW3 6HN
    Private Limited Company incorporated on 2016-02-12 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.