CREDO ASSET FINANCE LIMITED

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 3

1
Mr Anthony Granville Mallin
Born in May 1955
Individual (55 offsprings)
Person with significant control
2023-06-29 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Swift, Stephen
Director born in December 1964
Individual (8 offsprings)
Officer
2017-06-30 ~ now
OF - Director → CIF 0
3
Devoy, Sean Michael, Mr.
Finance Director born in February 1967
Individual (8 offsprings)
Officer
2017-06-30 ~ now
OF - Director → CIF 0

Ceased 11

1
Skipper, Mark Adrian
Director born in June 1961
Individual
Officer
2021-11-26 ~ 2024-07-31
OF - Director → CIF 0
2
Batchelor, Jonathan Andrew
Finance Broker born in November 1980
Individual (5 offsprings)
Officer
2008-01-15 ~ 2008-05-09
OF - Director → CIF 0
3
Dowman, Paul
Sales Director born in July 1966
Individual
Officer
2009-06-10 ~ 2012-07-20
OF - Director → CIF 0
4
Mr Tony Granville Mallin
Born in May 1955
Individual (55 offsprings)
Person with significant control
2017-06-30 ~ 2017-06-30
PE - Has significant influence or control → CIF 0
5
Parsons, Trevor
Director born in August 1959
Individual (1 offspring)
Officer
2016-07-08 ~ 2021-11-26
OF - Director → CIF 0
6
Gray, Tracy
Individual
Officer
2010-07-12 ~ 2017-06-30
OF - Secretary → CIF 0
7
Tims, Ian Christopher
Director born in June 1964
Individual (2 offsprings)
Officer
2016-05-18 ~ 2023-02-10
OF - Director → CIF 0
8
Gray, Simon Howard
Finance Broker born in July 1963
Individual (1 offspring)
Officer
2008-01-15 ~ 2020-09-27
OF - Director → CIF 0
Gray, Simon Howard
Individual (1 offspring)
Officer
2008-01-15 ~ 2013-01-15
OF - Secretary → CIF 0
9
Pilkington, Julian
Sales Director born in September 1969
Individual
Officer
2011-02-02 ~ 2016-05-17
OF - Director → CIF 0
10
CREDO (HOLDINGS) LIMITED
85, Yarmouth Road, Norwich, England
Active Corporate (3 parents)
Profit/Loss (Company account)
149,998 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2016-04-06 ~ 2017-06-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2017-06-30 ~ 2023-06-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
STAR ASSET FINANCE LIMITED
First Floor, St Peter's House, Le Bordage, St. Peter Port, Guernsey, Guernsey
Corporate
Person with significant control
2023-06-29 ~ 2023-06-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

252022-01-01 ~ 2022-12-31

Equity

Called up share capital

1,500 GBP2023-12-31

1,500 GBP2022-12-31

1,500 GBP2022-01-01

Share premium

101,550 GBP2023-12-31

101,550 GBP2022-12-31

101,550 GBP2022-01-01

Retained earnings (accumulated losses)

-103,050 GBP2023-12-31

-103,050 GBP2022-12-31

-1,198,998 GBP2022-01-01

Equity

-1,095,948 GBP2022-01-01

Profit/Loss

Retained earnings (accumulated losses)

1,095,948 GBP2022-01-01 ~ 2022-12-31

Profit/Loss

1,095,948 GBP2022-01-01 ~ 2022-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

1,095,948 GBP2022-01-01 ~ 2022-12-31

Comprehensive Income/Expense

1,095,948 GBP2022-01-01 ~ 2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

775 shares2023-12-31

775 shares2022-12-31

Par Value of Share

Class 1 ordinary share

12023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

350 shares2023-12-31

350 shares2022-12-31

Par Value of Share

Class 2 ordinary share

12023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

325 shares2023-12-31

325 shares2022-12-31

Par Value of Share

Class 3 ordinary share

12023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

50 shares2023-12-31

50 shares2022-12-31

Par Value of Share

Class 4 ordinary share

12023-01-01 ~ 2023-12-31

CREDO ASSET FINANCE LIMITED
Info
Registered number 06473303
Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk NR6 6BB
Private Limited Company incorporated on 2008-01-15 (17 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.