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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 3
  • 1
    Campbell, Emma Louise
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Overo, Jovi Joseph
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    AIMS GROUP LIMITED - 2022-11-17
    6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,054,379 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Jones, Michael David
    Company Director born in April 1966
    Individual (27 offsprings)
    Officer
    2021-05-01 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Delpy, Steven David
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2024-12-06 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Clover, Andrew Henry
    Director born in July 1989
    Individual (8 offsprings)
    Officer
    2021-01-12 ~ 2024-12-06
    OF - Director → CIF 0
  • 4
    Jurgielan, Andrew Ross
    Born in July 1991
    Individual
    Officer
    2025-06-13 ~ 2026-01-05
    OF - Director → CIF 0
  • 5
    Willis, Kathryn
    Company Director born in October 1985
    Individual
    Officer
    2021-05-13 ~ 2023-05-23
    OF - Director → CIF 0
  • 6
    Knobel, Einar
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2021-01-12 ~ 2021-05-01
    OF - Director → CIF 0
  • 7
    Sommer, Hayden Bradley
    Director born in November 1973
    Individual (12 offsprings)
    Officer
    2021-01-12 ~ 2024-12-06
    OF - Director → CIF 0
  • 8
    Lainurm, Jaan
    Director born in March 1988
    Individual
    Officer
    2021-01-12 ~ 2023-06-29
    OF - Director → CIF 0
  • 9
    ONE.IO MARKETS UK LIMITED - now
    AIMS MARKETS LIMITED - 2022-11-17
    AIMS OTC LIMITED - 2019-11-15
    C/o Tc Group, Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,680,776 GBP2024-09-30
    Person with significant control
    2021-01-12 ~ 2022-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CREDIS HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,567,100 GBP2024-09-30
2,567,100 GBP2023-09-30
Fixed Assets
2,567,100 GBP2024-09-30
2,567,100 GBP2023-09-30
Debtors
Current
100 GBP2024-09-30
100 GBP2023-09-30
Current Assets
100 GBP2024-09-30
100 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,567,100 GBP2024-09-30
Net Current Assets/Liabilities
-2,567,000 GBP2024-09-30
-2,567,000 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30
Amounts owed to group undertakings
Current
2,567,100 GBP2024-09-30
2,567,100 GBP2023-09-30
Creditors
Current
2,567,100 GBP2024-09-30
2,567,100 GBP2023-09-30
Related profiles found in government register
  • CREDIS HOLDINGS LTD
    Info
    Registered number 13128944
    6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • CREDIS HOLDINGS LTD
    S
    Registered number 13128944
    C/o Tc Group, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CREDIS HOLDINGS LIMITED
    S
    Registered number 13128944
    6th Floor Kings House, 9 - 10 Haymarket, London, England, SW1Y 4BP
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CREDIS ACC LTD - 2022-11-17
    6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    570,943 GBP2023-09-30
    Person with significant control
    2022-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CREDIS SERVICES LTD - 2022-11-17
    6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,137,959 GBP2024-09-30
    Person with significant control
    2021-01-13 ~ 2022-03-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.