CREDO CAPITAL FINANCE LIMITED

Key Data

Status

Active

Company No.

07073329

Incorporation date

11/11/2009

Size

Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2009)

21/12/2025

Change of details for Mr Anthony Granville Mallin as a person with significant control on 2025-04-16

View PDF (2 pages)

19/12/2025

Cessation of Anthony Granville Mallin as a person with significant control on 2023-06-29

View PDF (1 pages)

19/12/2025

Notification of Anthony Granville Mallin as a person with significant control on 2023-06-29

View PDF (2 pages)

19/12/2025

Notification of Marie-Lousie Mallin as a person with significant control on 2023-06-29

View PDF (2 pages)

19/12/2025

Cessation of Marie-Lousie Mallin as a person with significant control on 2025-04-16

View PDF (1 pages)

26/11/2025

Registered office address changed from Capital House Unit I - J Iceni Court Delft Way Norwich Norfolk NR6 6BB England to Kennet House, Temple Court, Temple Way Coleshill Birmingham B46 1HH on 2025-11-26

View PDF (1 pages)

26/11/2025

Registered office address changed from Kennet House, Temple Court, Temple Way Coleshill Birmingham B46 1HH England to Kennet House, Temple Court Temple Way Coleshill Birmingham B46 1HH on 2025-11-26

View PDF (1 pages)

16/11/2025

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

View PDF (3 pages)

04/09/2025

Notification of Anthony Mallin as a person with significant control on 2023-06-29

View PDF (2 pages)

04/09/2025

Cessation of Star Asset Finance Limited as a person with significant control on 2023-06-29

View PDF (1 pages)

12/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (31 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

20/08/2024

Termination of appointment of Mark Adrian Skipper as a director on 2024-07-31

View PDF (1 pages)

25/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (28 pages)

17/05/2024

Termination of appointment of James Higginbotham as a director on 2024-04-30

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (4 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (28 pages)

30/06/2023

Notification of Star Asset Finance Limited as a person with significant control on 2023-06-29

View PDF (2 pages)

30/06/2023

Cessation of Credo (Holdings) Ltd as a person with significant control on 2023-06-29

View PDF (1 pages)

09/02/2023

Termination of appointment of Ian Christopher Tims as a director on 2023-02-10

View PDF (1 pages)

11/11/2022

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

View PDF (3 pages)

19/07/2022

Registration of charge 070733290008, created on 2022-07-18

View PDF (45 pages)

05/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

16/06/2022

Satisfaction of charge 070733290006 in full

View PDF (1 pages)

09/05/2022

Cessation of Tony Granville Mallin as a person with significant control on 2017-07-01

View PDF (1 pages)

09/05/2022

Notification of Credo (Holdings) Ltd as a person with significant control on 2017-06-30

View PDF (2 pages)

26/11/2021

Termination of appointment of Trevor Mark Parsons as a director on 2021-11-26

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (26 pages)

11/11/2020

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

View PDF (3 pages)

15/10/2020

Termination of appointment of Simon Gray as a secretary on 2020-09-27

View PDF (1 pages)

15/10/2020

Termination of appointment of Simon Howard Gray as a director on 2020-09-27

View PDF (1 pages)

07/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

17/06/2020

Appointment of Mr Ian Christopher Tims as a director on 2020-06-17

View PDF (2 pages)

17/06/2020

Appointment of Mr Trevor Mark Parsons as a director on 2020-06-17

View PDF (2 pages)

17/01/2020

Registered office address changed from 85 Yarmouth Road Norwich NR7 0HF to Capital House Unit I - J Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2020-01-17

View PDF (1 pages)

25/11/2019

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

View PDF (3 pages)

05/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

12/11/2018

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

View PDF (3 pages)

03/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

17/02/2018

Registration of charge 070733290007, created on 2018-02-08

View PDF (33 pages)

30/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

20/11/2017

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

View PDF (3 pages)

20/11/2017

Cessation of Credo (Holdings) Limited as a person with significant control on 2017-07-01

View PDF (1 pages)

20/11/2017

Notification of Tony Granville Mallin as a person with significant control on 2017-07-01

View PDF (2 pages)

15/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

10/07/2017

Appointment of Mr Sean Michael Devoy as a director on 2017-06-30

View PDF (2 pages)

10/07/2017

Appointment of Mr Stephen Swift as a director on 2017-06-30

View PDF (2 pages)

05/07/2017

Satisfaction of charge 070733290004 in full

View PDF (1 pages)

12/01/2017

Registration of charge 070733290006, created on 2017-01-03

View PDF (26 pages)

14/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

21/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/11/2015

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

View PDF (5 pages)

28/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

15/10/2015

Registration of charge 070733290005, created on 2015-10-06

View PDF (18 pages)

13/11/2014

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

View PDF (5 pages)

12/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

12/08/2014

Registration of charge 070733290004, created on 2014-08-08

View PDF (35 pages)

29/05/2014

Registration of charge 070733290002

View PDF (10 pages)

28/05/2014

Registration of charge 070733290003

View PDF (21 pages)

31/01/2014

Registration of charge 070733290001

View PDF (27 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/11/2013

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

View PDF (5 pages)

19/06/2013

Appointment of Mr Mark Adrian Skipper as a director

View PDF (2 pages)

11/12/2012

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

View PDF (4 pages)

07/12/2012

Secretary's details changed for Mr Simon Gray on 2012-12-04

View PDF (2 pages)

07/12/2012

Director's details changed for Mr Simon Gray on 2012-12-04

View PDF (2 pages)

05/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/08/2012

Cancellation of shares. Statement of capital on 2012-08-07

View PDF (4 pages)

07/08/2012

Purchase of own shares.

View PDF (3 pages)

06/08/2012

Resolutions

View PDF (1 pages)

06/08/2012

Termination of appointment of Paul Dowman as a director

View PDF (1 pages)

05/01/2012

Registered office address changed from the Old Coach House 87 Yarmouth Road Norwich Norfolk NR7 0HF United Kingdom on 2012-01-05

View PDF (1 pages)

09/12/2011

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

View PDF (5 pages)

14/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

31/05/2011

Termination of appointment of Glen Tyson as a director

View PDF (1 pages)

31/05/2011

Termination of appointment of Simon Cooper as a director

View PDF (1 pages)

07/12/2010

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

View PDF (7 pages)

07/12/2010

Director's details changed for Mr Simon Gray on 2009-11-11

View PDF (2 pages)

18/06/2010

Current accounting period extended from 2010-11-30 to 2011-03-31

View PDF (3 pages)

11/06/2010

Resolutions

View PDF (1 pages)

11/06/2010

Re-registration of Memorandum and Articles

View PDF (14 pages)

11/06/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/06/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

22/12/2009

Commence business and borrow

View PDF (1 pages)

22/12/2009

Trading certificate for a public company

View PDF (3 pages)

11/11/2009

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CREDO CAPITAL FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Small

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
Tims, Ian Christopher	Director	16/06/2020 - 09/02/2023	6
Skipper, Mark Adrian	Director	19/06/2013 - 31/07/2024	2
Swift, Stephen	Director	30/06/2017 - Present	8
Devoy, Sean Michael, Mr.	Director	30/06/2017 - Present	2
Higginbotham, James	Director	01/03/2023 - 30/04/2024	7

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CREDO CAPITAL FINANCE LIMITED

CREDO CAPITAL FINANCE LIMITED is an(a) Active company incorporated on 11/11/2009 with the registered office located at Kennet House, Temple Court Temple Way, Coleshill, Birmingham B46 1HH. There are currently 2 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 CREDO CAPITAL FINANCE LIMITED?

CREDO CAPITAL FINANCE LIMITED is currently Active. It was registered on 11/11/2009 .

Where is CREDO CAPITAL FINANCE LIMITED located?

CREDO CAPITAL FINANCE LIMITED is registered at Kennet House, Temple Court Temple Way, Coleshill, Birmingham B46 1HH.

What does CREDO CAPITAL FINANCE LIMITED do?

CREDO CAPITAL FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CREDO CAPITAL FINANCE LIMITED?

The latest filing was on 21/12/2025: Change of details for Mr Anthony Granville Mallin as a person with significant control on 2025-04-16.