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 4
  • 1
    Simeons, Peter Charles Creighton
    Chartered Accountant born in September 1953
    Individual (6 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Stoakes, Simon John
    Financial Controller born in March 1977
    Individual (10 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Route De Florissant 13, Geneve, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Peacock, Robert Arthur
    General Manager born in March 1943
    Individual
    Officer
    2007-12-21 ~ 2008-06-25
    OF - Director → CIF 0
  • 2
    Sabeti, Alexandre Shahram
    Manager born in June 1969
    Individual
    Officer
    2007-12-21 ~ 2013-03-25
    OF - Director → CIF 0
  • 3
    Whitley, Brett Charles
    Finance born in October 1972
    Individual (6 offsprings)
    Officer
    2013-04-09 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Rudolph-math, Daniel Theo
    Director born in June 1954
    Individual
    Officer
    2007-12-21 ~ 2013-03-25
    OF - Director → CIF 0
  • 5
    Tabaschek, Walter Marcelo
    Controller born in April 1963
    Individual
    Officer
    2007-12-21 ~ 2013-03-25
    OF - Director → CIF 0
  • 6
    Fletcher, Paul Edward
    Chartered Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    2013-04-09 ~ 2018-02-21
    OF - Director → CIF 0
  • 7
    Evans, Alfred Henry
    Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Wellcome, Scott John
    General Manager born in May 1972
    Individual
    Officer
    2008-08-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    De Hennin De Boussu Walcourt, Marc Yves
    Head Of Investment Development Emea born in May 1963
    Individual
    Officer
    2012-03-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 10
    Scherrer-morgese, Priscille
    Individual
    Officer
    2011-03-15 ~ 2019-05-16
    OF - Secretary → CIF 0
  • 11
    2, Church Street, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CREDIT AND TRADING COMPANY LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
852,000 GBP2020-01-01 ~ 2020-12-31
575,000 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
852,000 GBP2020-01-01 ~ 2020-12-31
575,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-301,000 GBP2020-01-01 ~ 2020-12-31
-329,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
551,000 GBP2020-01-01 ~ 2020-12-31
246,000 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
564,000 GBP2020-01-01 ~ 2020-12-31
246,000 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-74,000 GBP2020-01-01 ~ 2020-12-31
-47,000 GBP2019-01-01 ~ 2019-12-31
Debtors
2,317,000 GBP2020-12-31
1,795,000 GBP2019-12-31
Cash at bank and in hand
48,000 GBP2020-12-31
46,000 GBP2019-12-31
Current Assets
2,365,000 GBP2020-12-31
1,841,000 GBP2019-12-31
Net Current Assets/Liabilities
2,365,000 GBP2020-12-31
1,841,000 GBP2019-12-31
Total Assets Less Current Liabilities
2,365,000 GBP2020-12-31
1,841,000 GBP2019-12-31
Net Assets/Liabilities
2,165,000 GBP2020-12-31
1,675,000 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
2,164,000 GBP2020-12-31
1,674,000 GBP2019-12-31
Equity
2,165,000 GBP2020-12-31
1,675,000 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
848,000 GBP2020-12-31
2,000 GBP2019-12-31
Other Debtors
1,469,000 GBP2020-12-31
1,793,000 GBP2019-12-31
Other Creditors
Amounts falling due after one year
200,000 GBP2020-12-31
166,000 GBP2019-12-31
  • CREDIT AND TRADING COMPANY LTD
    Info
    Registered number 06458824
    Room 113 65 London Wall, London EC2M 5TU
    Private Limited Company incorporated on 2007-12-21 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.