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 2
  • 1
    Jones, Lee Alexander
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2010-09-20 ~ dissolved
    OF - Director → CIF 0
    Jones, Lee Alexander
    Individual (19 offsprings)
    Officer
    2011-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mrs Susan Elizabeth Jones
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2022-04-25 ~ dissolved
    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 5
  • 1
    Mr Lee Alexander Jones
    Born in March 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-25
    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
  • 2
    Pinn, Antony William
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2017-08-09
    OF - Director → CIF 0
  • 3
    Mrs Susan Elizabeth Jones
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
    Jones, Alex Mitchell
    Director born in July 1994
    Individual
    Officer
    2017-08-09 ~ 2018-07-27
    OF - Director → CIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St. Thomas Street, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2010-09-20 ~ 2011-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CREDITAS CAPITAL LIMITED

Previous name
CREDITAS CAPITAL PLC - 2018-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-12-31 ~ 2022-12-30
02020-12-31 ~ 2021-12-30
Par Value of Share
Class 1 ordinary share
02021-12-31 ~ 2022-12-30
Property, Plant & Equipment
375 GBP2022-12-30
375 GBP2021-12-30
Fixed Assets - Investments
10,103 GBP2022-12-30
10,103 GBP2021-12-30
Fixed Assets
10,478 GBP2022-12-30
10,478 GBP2021-12-30
Debtors
612,486 GBP2022-12-30
612,486 GBP2021-12-30
Creditors
Current
188,304 GBP2022-12-30
188,304 GBP2021-12-30
Net Current Assets/Liabilities
424,182 GBP2022-12-30
424,182 GBP2021-12-30
Total Assets Less Current Liabilities
434,660 GBP2022-12-30
434,660 GBP2021-12-30
Equity
Called up share capital
50,000 GBP2022-12-30
50,000 GBP2021-12-30
Retained earnings (accumulated losses)
384,660 GBP2022-12-30
384,660 GBP2021-12-30
Equity
434,660 GBP2022-12-30
434,660 GBP2021-12-30
Property, Plant & Equipment - Gross Cost
Computers
37,500 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
37,125 GBP2021-12-30
Property, Plant & Equipment
Computers
375 GBP2022-12-30
375 GBP2021-12-30
Investments in Group Undertakings
Cost valuation
10,103 GBP2021-12-30
Investments in Group Undertakings
10,103 GBP2022-12-30
10,103 GBP2021-12-30
Amounts Owed by Group Undertakings
Current
606,282 GBP2022-12-30
606,282 GBP2021-12-30
Amount of value-added tax that is recoverable
Current
38 GBP2022-12-30
38 GBP2021-12-30
Debtors
Current, Amounts falling due within one year
612,486 GBP2022-12-30
612,486 GBP2021-12-30
Amounts owed to group undertakings
Current
176,401 GBP2022-12-30
176,401 GBP2021-12-30
Other Creditors
Current
10,103 GBP2022-12-30
10,103 GBP2021-12-30
Accrued Liabilities
Current
1,800 GBP2022-12-30
1,800 GBP2021-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2022-12-30
Related profiles found in government register
  • CREDITAS CAPITAL LIMITED
    Info
    CREDITAS CAPITAL PLC - 2018-10-25
    Registered number 07381541
    The Counting House, High Street, Lutterworth, Leicester LE17 4AY
    Private Limited Company incorporated on 2010-09-20 and dissolved on 2025-03-04 (14 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-20
    CIF 0
  • CREDITAS CAPITAL LIMITED
    S
    Registered number 07381541
    The Counting House, High Street, Lutterworth, Leicestershire, United Kingdom, LE17 4AY
    CIF 1
  • CREDITAS CAPITAL PLC
    S
    Registered number 07381541
    25, Moorgate, London, England, EC2R 6AY
    Limited Company in England
    CIF 2
  • CREDITAS CAPITAL PLC
    S
    Registered number 07381541
    The Counting House, High Street, Lutterworth, Leicestershire, England, LE17 4AY
    Limited Company in Englan, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    CREDITAS CAPITAL (PORTFOLIO 2) LIMITED - 2018-03-14
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ 2018-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CLINICAL NEGLIGENCE NETWORK LTD - 2019-03-26
    CREDITAS CAPITAL (INVESTMENTS) LTD - 2018-07-05
    CREDITAS CAPITAL (TRADE FINANCE) LTD - 2018-03-29
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -18,613 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,287 GBP2022-12-29
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    RFD LOGISTICS LTD - 2011-01-28
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -255,459 GBP2022-12-30
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    JONES & CO (GUN PURVEYORS) LTD - 2012-04-03
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    HGV HORSEBOX HIRE LTD - 2014-03-03
    RIDERS ANGEL LTD - 2012-08-22
    BLUEFIELDS EQUINE LTD - 2011-07-08
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -312,961 GBP2022-12-30
    Person with significant control
    2016-06-30 ~ 2018-07-04
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.