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
    Devoy, Sean Michael, Mr.
    Finance Director born in February 1967
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Swift, Stephen
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, St Peter's House, Le Bordage, St. Peter Port, Guernsey, Guernsey
    Corporate (2 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Skipper, Mark Adrian
    Director born in June 1961
    Individual
    Officer
    2021-11-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Parsons, Trevor
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Pilkington, Julian
    Sales Director born in September 1969
    Individual
    Officer
    2011-02-02 ~ 2016-05-17
    OF - Director → CIF 0
  • 4
    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
  • 5
    Batchelor, Jonathan Andrew
    Finance Broker born in November 1980
    Individual (5 offsprings)
    Officer
    2008-01-15 ~ 2008-05-09
    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
    Mr Tony Granville Mallin
    Born in May 1955
    Individual (53 offsprings)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    PE - Has significant influence or control → CIF 0
  • 9
    Dowman, Paul
    Sales Director born in July 1966
    Individual
    Officer
    2009-06-10 ~ 2012-07-20
    OF - Director → CIF 0
  • 10
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-06-30 ~ 2023-06-29
    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
parent relation
Company in focus

CREDO ASSET FINANCE LIMITED

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.