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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 5
  • 1
    Fandozzi, Vincent Pasquale
    Banker born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    OF - Director → CIF 0
    Vincent Fandozzi
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Adrian Richard Hill
    Born in May 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Papadopoulos, Chris
    Finance born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    icon of addressSeacourt Tower, West Way, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    LENIA LIMITED - 1997-11-12
    icon of addressSeacourt Tower, West Way, Oxford, United Kingdom
    Active Corporate (9 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2000-05-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Lee, Andrew Philip, Mr.
    Chartered Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Gissel, Peter
    Chartered Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2003-04-10
    OF - Director → CIF 0
  • 3
    Atkinson, Sam
    Int Banking Consultant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-08 ~ 2003-01-30
    OF - Director → CIF 0
  • 4
    Gewolb, Roger Joel
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1999-08-23
    OF - Director → CIF 0
    Gewolb, Roger Joel
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 5
    Sinclair, John Barclay
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2009-11-23
    OF - Director → CIF 0
  • 6
    Powell, Tamsin Cerys
    Operations Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-14 ~ 2009-09-04
    OF - Director → CIF 0
  • 7
    Mander, Colin John
    Risk Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-08-16
    OF - Director → CIF 0
  • 8
    Mills, Andrew John
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2008-08-19 ~ 2008-09-22
    OF - Director → CIF 0
    Mills, Andrew John
    Chartered Accountant born in October 1970
    Individual
    icon of calendar 2009-02-05 ~ 2009-02-25
    OF - Director → CIF 0
    icon of calendar 2009-04-29 ~ 2009-05-08
    OF - Director → CIF 0
    icon of calendar 2009-07-14 ~ 2009-08-06
    OF - Director → CIF 0
  • 9
    Quinlan, Jeremy David
    Investment Banker born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 1999-07-21
    OF - Director → CIF 0
  • 10
    Lorimer, Mark Basil Andrew
    Solicitor born in November 1953
    Individual (67 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1998-09-04
    OF - Director → CIF 0
  • 11
    Woodall, Michael Alan
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2009-07-10
    OF - Director → CIF 0
  • 12
    Takhar, Rabinder
    Lawyer born in February 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ 1999-07-22
    OF - Director → CIF 0
  • 13
    Hill, Adrian Richard
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Jones, Robert Glyn
    Accountant born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-08-16
    OF - Director → CIF 0
  • 15
    Gullan, Alan Graham Hugh
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-08-19 ~ 2008-09-22
    OF - Director → CIF 0
    Gullan, Alan Graham Hugh
    Finance Director born in March 1960
    Individual (17 offsprings)
    icon of calendar 2009-04-06 ~ 2009-04-27
    OF - Director → CIF 0
    icon of calendar 2009-06-16 ~ 2009-07-06
    OF - Director → CIF 0
    icon of calendar 2009-08-07 ~ 2009-09-04
    OF - Director → CIF 0
  • 16
    Surtees, Anthony Conyers
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 1998-09-04
    OF - Director → CIF 0
  • 17
    Justice, Warren Henry
    Investment Banker born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 1999-09-27
    OF - Director → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-14 ~ 1994-07-20
    PE - Nominee Director → CIF 0
  • 19
    icon of address8 Coldbath Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-30 ~ 2000-05-05
    PE - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-14 ~ 1994-07-20
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressRoyex House, 5 Aldermanbury Square, London
    Corporate
    Officer
    1995-03-31 ~ 1997-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH CREDIT TRUST HOLDINGS LIMITED

Previous name
FLOATBASE LIMITED - 1994-08-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
16,094 GBP2018-03-31
7,092 GBP2017-03-31
Cash at bank and in hand
147,073 GBP2018-03-31
130,491 GBP2017-03-31
Current Assets
163,167 GBP2018-03-31
137,583 GBP2017-03-31
Net Current Assets/Liabilities
-3,563,552 GBP2018-03-31
-3,436,196 GBP2017-03-31
Total Assets Less Current Liabilities
-3,563,552 GBP2018-03-31
-3,436,196 GBP2017-03-31
Net Assets/Liabilities
-3,563,552 GBP2018-03-31
-3,436,196 GBP2017-03-31
Equity
Called up share capital
70,700,100 GBP2018-03-31
70,700,100 GBP2017-03-31
70,700,100 GBP2016-04-01
Retained earnings (accumulated losses)
-74,263,652 GBP2018-03-31
-74,136,296 GBP2017-03-31
-73,947,833 GBP2016-04-01
Equity
-3,563,552 GBP2018-03-31
-3,436,196 GBP2017-03-31
-3,247,733 GBP2016-04-01
Profit/Loss
Retained earnings (accumulated losses)
-127,356 GBP2017-04-01 ~ 2018-03-31
-188,463 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
-127,356 GBP2017-04-01 ~ 2018-03-31
-188,463 GBP2016-04-01 ~ 2017-03-31
Wages/Salaries
49,827 GBP2017-04-01 ~ 2018-03-31
79,713 GBP2016-04-01 ~ 2017-03-31
Social Security Costs
2,590 GBP2017-04-01 ~ 2018-03-31
7,111 GBP2016-04-01 ~ 2017-03-31
Staff Costs/Employee Benefits Expense
55,337 GBP2017-04-01 ~ 2018-03-31
89,704 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
-127,356 GBP2017-04-01 ~ 2018-03-31
-188,463 GBP2016-04-01 ~ 2017-03-31
Tax Expense/Credit at Applicable Tax Rate
-24,198 GBP2017-04-01 ~ 2018-03-31
-37,693 GBP2016-04-01 ~ 2017-03-31
Other Debtors
Current
12,931 GBP2018-03-31
4,092 GBP2017-03-31
Prepayments/Accrued Income
Current
3,163 GBP2018-03-31
3,000 GBP2017-03-31
Trade Creditors/Trade Payables
Current
712 GBP2018-03-31
712 GBP2017-03-31
Amounts owed to group undertakings
Current
3,646,322 GBP2018-03-31
3,536,082 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
79,685 GBP2018-03-31
36,985 GBP2017-03-31
Creditors
Current
3,726,719 GBP2018-03-31
3,573,779 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,700,100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Related profiles found in government register
  • BRITISH CREDIT TRUST HOLDINGS LIMITED
    Info
    FLOATBASE LIMITED - 1994-08-26
    Registered number 02948824
    icon of addressUnit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 1994-07-14 and dissolved on 2021-07-13 (26 years 11 months). The company status is Dissolved.
    CIF 0
  • BRITISH CREDIT TRUST HOLDINGS LIMITED
    S
    Registered number 2948824
    icon of addressSeacourt Tower, West Way, Oxford, Oxfordshire, United Kingdom, OX2 0FB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KEWRENT LIMITED - 1994-08-26
    icon of addressSeacourt Tower, West Way, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SINORD 92 LIMITED - 1996-05-30
    icon of addressC/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.