CREDITEX UK LIMITED

Key Data

Status

Active

Company No.

03823460

Incorporation date

11/08/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1999)

20/01/2026

Appointment of Ms Elizabeth Miriam Holt as a secretary on 2025-11-20

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

20/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

21/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (4 pages)

01/08/2024

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01

View PDF (1 pages)

01/08/2024

Change of details for Aether Ios Limited as a person with significant control on 2024-08-01

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

22/09/2023

Second filing of a statement of capital following an allotment of shares on 2020-12-23

View PDF (4 pages)

04/09/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

16/05/2023

Termination of appointment of Duncan Ellis Moyle as a director on 2023-04-25

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

06/09/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

25/08/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (4 pages)

03/08/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-23

View PDF (4 pages)

14/01/2021

Statement of capital following an allotment of shares on 2020-12-23

View PDF (4 pages)

05/01/2021

Appointment of Mr Peter Louis Borstelmann as a director on 2020-12-29

View PDF (2 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

01/09/2020

Termination of appointment of Marshall Allen Nicholson as a director on 2020-09-01

View PDF (1 pages)

25/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/09/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

20/12/2018

Appointment of Mr Marshall Allen Nicholson as a director on 2018-11-30

View PDF (2 pages)

20/12/2018

Termination of appointment of Raymond Kahn as a director on 2018-11-30

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

15/08/2018

Appointment of Mr Charles Ludovic Lindsay as a secretary on 2018-08-08

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

03/07/2018

Termination of appointment of Patrick Wolfe Davis as a secretary on 2018-06-28

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

30/08/2017

Appointment of Mr Raymond Kahn as a director on 2017-07-31

View PDF (2 pages)

29/08/2017

Termination of appointment of Krishan Singh as a director on 2017-07-31

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

12/10/2016

Appointment of Mr Krishan Singh as a director on 2016-08-31

View PDF (2 pages)

11/10/2016

Termination of appointment of Brian Salus as a director on 2016-08-31

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

23/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

20/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (4 pages)

03/10/2014

Appointment of Mr Brian Salus as a director on 2014-09-26

View PDF (2 pages)

03/10/2014

Termination of appointment of Krishan Singh as a director on 2014-09-26

View PDF (1 pages)

03/10/2014

Appointment of Mr Duncan Ellis Moyle as a director on 2014-09-26

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (3 pages)

01/08/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

23/12/2013

Termination of appointment of James Lucas as a director

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

27/09/2013

Termination of appointment of Matthew Hill as a secretary

View PDF (1 pages)

27/09/2013

Appointment of Mr Patrick Wolfe Davis as a secretary

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

17/12/2012

Termination of appointment of Grant Biggar as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

05/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

15/05/2012

Termination of appointment of Sophia Corona as a director

View PDF (1 pages)

27/03/2012

Registered office address changed from Paternoster House 3Rd Floor 65 St Pauls Churchyard London EC4M 8AB on 2012-03-27

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

01/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (6 pages)

01/09/2011

Director's details changed for Mr Grant Greville Biggar on 2011-07-08

View PDF (2 pages)

13/05/2011

Appointment of Mr Matthew John Hill as a secretary

View PDF (1 pages)

13/05/2011

Termination of appointment of Niteen Sharma as a director

View PDF (1 pages)

13/05/2011

Termination of appointment of Niteen Sharma as a secretary

View PDF (1 pages)

13/05/2011

Appointment of Mr Krishan Bir Singh as a director

View PDF (2 pages)

13/05/2011

Appointment of Mr James Paul Sinclair Lucas as a director

View PDF (2 pages)

27/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

31/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

20/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (4 pages)

05/08/2010

Resolutions

View PDF (3 pages)

05/08/2010

Sub-division of shares on 2010-07-30

View PDF (6 pages)

21/01/2010

Appointment of Mr Niteen Sharma as a director

View PDF (2 pages)

21/01/2010

Termination of appointment of Sunil Hirani as a director

View PDF (1 pages)

05/01/2010

Director's details changed for Ms Sophia Corona on 2010-01-01

View PDF (2 pages)

04/01/2010

Secretary's details changed for Niteen Sharma on 2010-01-01

View PDF (1 pages)

04/01/2010

Director's details changed for Mr Grant Greville Biggar on 2010-01-01

View PDF (2 pages)

04/01/2010

Termination of appointment of John Grifonetti as a director

View PDF (1 pages)

04/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (33 pages)

14/10/2009

Director's details changed for Sunil Gordhan Hirani on 2009-10-01

View PDF (2 pages)

17/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

09/06/2009

Director's change of particulars / grant biggar / 06/06/2009

View PDF (2 pages)

03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (39 pages)

08/10/2008

Director appointed ms sophia corona

View PDF (1 pages)

30/09/2008

Appointment terminated director rupert walsh

View PDF (1 pages)

02/09/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

25/01/2008

New secretary appointed

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

13/12/2007

Group of companies' accounts made up to 2006-12-31

View PDF (40 pages)

22/11/2007

New director appointed

View PDF (1 pages)

07/09/2007

Return made up to 11/08/07; no change of members

View PDF (8 pages)

11/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

Registered office changed on 12/01/07 from: 1 london bridge 6TH floor london SE1 9BG

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (2 pages)

28/12/2006

Director resigned

View PDF (1 pages)

19/12/2006

Certificate of change of name

View PDF (7 pages)

19/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

25/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (42 pages)

29/08/2006

Return made up to 11/08/06; full list of members

View PDF (10 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (4 pages)

23/12/2005

Certificate of change of name

View PDF (2 pages)

07/12/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

25/11/2005

Director resigned

View PDF (1 pages)

30/09/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

17/08/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

19/04/2004

Registered office changed on 19/04/04 from: 1 london bridge 6TH floor london SE1 9QL

View PDF (1 pages)

19/04/2004

New director appointed

View PDF (2 pages)

05/03/2004

Registered office changed on 05/03/04 from: 180 fleet street london EC4A 2HG

View PDF (1 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

22/08/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

11/09/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

29/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2001

Ad 25/09/01--------- £ si 1000000@1=1000000 £ ic 5000000/6000000

View PDF (2 pages)

19/11/2001

Resolutions

View PDF (1 pages)

09/10/2001

Memorandum and Articles of Association

View PDF (5 pages)

09/10/2001

Nc inc already adjusted 31/07/01

View PDF (2 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (1 pages)

14/09/2001

Resolutions

View PDF (0 pages)

14/09/2001

Resolutions

View PDF (0 pages)

14/09/2001

Resolutions

View PDF (1 pages)

17/08/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

15/06/2001

Ad 31/05/01--------- £ si 746000@1=746000 £ ic 3854002/4600002

View PDF (2 pages)

15/06/2001

New director appointed

View PDF (2 pages)

24/05/2001

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

12/03/2001

Ad 01/02/01--------- £ si 3854000@1=3854000 £ ic 2/3854002

View PDF (2 pages)

26/01/2001

Registered office changed on 26/01/01 from: 1ST floor brettenham house, lancaster place, london WC2E 7EN

View PDF (1 pages)

15/12/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Registered office changed on 19/01/00 from: suite 1-4 12-13 henrietta street london WC2E 8LH

View PDF (1 pages)

24/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

Registered office changed on 23/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/09/1999

Director resigned

View PDF (1 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holt, Elizabeth Miriam	Secretary	20/11/2025 - Present	-
Lindsay, Charles Ludovic	Secretary	08/08/2018 - Present	-
Godinho, Eduardo	Director	06/04/2006 - 09/11/2007	4
Borstelmann, Peter Louis	Director	29/12/2020 - Present	2
Mr Duncan Ellis Moyle	Director	26/09/2014 - 25/04/2023	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CREDITEX UK LIMITED

CREDITEX UK LIMITED is an(a) Active company incorporated on 11/08/1999 with the registered office located at 2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDITEX UK LIMITED?

CREDITEX UK LIMITED is currently Active. It was registered on 11/08/1999 .

Where is CREDITEX UK LIMITED located?

CREDITEX UK LIMITED is registered at 2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ.

What does CREDITEX UK LIMITED do?

CREDITEX UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CREDITEX UK LIMITED?

The latest filing was on 20/01/2026: Appointment of Ms Elizabeth Miriam Holt as a secretary on 2025-11-20.