Creation Financial Services Limited

Active01091883 Private limited company

What Creation Financial Services say about themselves

“Creation are the power behind some of the UK's best known brands, providing a range of helpful everyday finance solutions to help you spread the cost of your purchases.”

— from creation.co.uk
Incorporated
23 January 1973 (53 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Gaetan Benoit Vercruysse
Anais Raynaud
Owned by
Alpha Credit S A
Accounts type
Full
Region
West Midlands
Address
Air
35 Homer Road
Solihull
B91 3QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
1
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Vercruysse, Gaetan Benoit
Director · Appointed 2 May 2026
Belgian
Born January 1970 (56)
Raynaud, Anais
Director · Appointed 25 October 2023
French
Born June 1978 (48)
Director · Appointed 30 June 2023
Also at Creation Consumer Finance Limited, Erb Cyprus
British
Born November 1959
Director · Appointed 1 October 2021
Also at Creation Consumer Finance Limited, Arval UK Group Limited, Arval UK Limited · more companies
British
Born December 1973 (52)
Director · Appointed 1 October 2021
Also at Creation Consumer Finance Limited
French
Born August 1968 (58)
Carson, David Maurice
Secretary · Appointed 1 April 2016
Director · Appointed 1 May 2006
Also at Creation Consumer Finance Limited, Westfield Properties Limited
British
Born February 1967 (59)
Officer history (62 former)
2 May 2026
Appointed Vercruysse, Gaetan Benoit as Director
25 April 2025
Resigned Vervenne, Bart as Director
25 October 2023
Appointed Raynaud, Anais as Director
30 June 2023
Appointed Redferne, Michael Stefan as Director
28 June 2023
Appointed Vervenne, Bart as Director
31 May 2023
Resigned Charles, Jean Pierre as Director
5 May 2022
Appointed Charles, Jean Pierre as Director
18 February 2022
Resigned De Korver, Marc as Director
11 January 2022
Resigned Favre, Martin Francois Lazare as Director
1 October 2021
Appointed Moorthy, Lakshmi Krishna as Director
1 October 2021
Appointed Paraud, Ethel as Director
1 October 2021
Resigned Griffin, Marielle Laure as Director
1 March 2021
Resigned Cabaca, Antonio Miguel as Director
31 August 2020
Resigned Snyman, Johannes Jacobus as Director
20 February 2020
17 June 2019
Appointed Favre, Martin Francois Lazare as Director
14 March 2019
Appointed De Korver, Marc as Director
19 December 2018
Appointed Cabaca, Antonio Miguel as Director
19 December 2018
Resigned Uppal, Jetinder Singh as Director
19 December 2018
Resigned Zeitoun, Gilles as Director
26 June 2018
1 June 2018
19 December 2017
Appointed Griffin, Marielle Laure as Director
19 December 2017
Resigned Antiglio, Xavier as Director
19 December 2017
Appointed Zeitoun, Gilles as Director
19 December 2017
Resigned Dilly, Benoit Claude, Monsieur as Director
31 March 2017
Appointed Snyman, Johannes Jacobus as Director
12 May 2016
Resigned Deakin, Tony as Director
1 April 2016
Appointed Carson, David Maurice as Secretary
1 April 2016
Appointed Antiglio, Xavier as Director
31 March 2016
Resigned Mccullogh, John Stewart as Secretary
20 August 2015
16 February 2015
Appointed Deakin, Tony as Director
16 February 2015
Resigned Doucet, Rebecca as Director
16 February 2015
Appointed Dilly, Benoit Claude, Monsieur as Director
16 February 2015
Appointed Uppal, Jetinder Singh as Director
16 February 2015
Resigned Charles, Jean Pierre as Director
16 February 2015
16 February 2015
16 February 2015
16 February 2015
Resigned Reffay, Philippe Andre Rene as Director
30 January 2013
4 July 2012
Resigned Cicala, Raffaele as Director
31 December 2011
Resigned Darrieu, Jean as Director
23 September 2011
Appointed Doucet, Rebecca as Director
23 September 2011
Resigned D'Halluin, Benoit as Director
23 September 2011
Appointed Cicala, Raffaele as Director
23 September 2011
Resigned Philippin, Michel Rene as Director
18 September 2009
Appointed Philippin, Michel Rene as Director
18 September 2009
Appointed D'Halluin, Benoit as Director
18 September 2009
Resigned Chanavas, Jean Michel Albert as Director
28 February 2009
Resigned Lory, Chantal Denise Marie Josephe as Director
5 January 2009
Appointed Reffay, Philippe Andre Rene as Director
5 January 2009
Resigned Granger, Jean Yves as Director
9 May 2008
Resigned Holmes, Robert David as Secretary
1 January 2007
Resigned Elliott, Paul Andrew as Director
1 May 2006
Appointed Elliott, Paul Andrew as Director
1 May 2006
Appointed Hunt, Stephen Andrew Robert as Director
11 January 2006
Resigned Campagne Ibarcq, Jacques as Director
6 July 2004
Appointed Holmes, Robert David as Secretary
21 June 2004
Appointed Charles, Jean Pierre as Director
21 June 2004
Resigned Philippin, Michel Rene as Director
21 June 2004
Appointed Lory, Chantal Denise Marie Josephe as Director
21 June 2004
Resigned Burgi, Andre Jacques as Director
21 June 2004
Appointed Granger, Jean Yves as Director
21 June 2004
Appointed Campagne Ibarcq, Jacques as Director
21 June 2004
Resigned Schmoll, Laurent Gerard as Director
21 June 2004
Appointed Chanavas, Jean Michel Albert as Director
21 June 2004
Resigned Phillips, Suzanne as Secretary
1 June 2003
Appointed Darrieu, Jean as Director
1 June 2003
Resigned Camblin, Jean-Louis as Director
31 May 2003
Resigned Burton, James Anthony as Director
1 June 2002
Appointed Burton, James Anthony as Director
26 July 2001
Resigned Bonnafe, Jean-Laurent as Director
6 July 2001
Resigned Cavelier, Benoit Stephane as Secretary
28 June 2001
Resigned Varlet, Jean-Francois as Director
28 June 2001
Resigned Chaurand, Gerard as Director
28 June 2001
Resigned Decla, Patrick as Director
1 June 2001
Appointed Phillips, Suzanne as Secretary
8 July 1999
Resigned Phillips, Suzanne as Director
8 July 1999
Resigned Allmey, Deborah Jane as Director
8 July 1999
Resigned Hunt, Stephen Andrew Robert as Director
8 July 1999
Appointed Cavelier, Benoit Stephane as Secretary
8 July 1999
Resigned Rennison, Gordon as Director
8 July 1999
Appointed Mccullogh, John Stewart as Secretary
8 July 1999
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
23 February 1999
Appointed Decla, Patrick as Director
23 February 1999
Resigned Kimberley, Roger James as Director
23 February 1999
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
23 February 1999
Appointed Schmoll, Laurent Gerard as Director
23 February 1999
Appointed Chaurand, Gerard as Director
23 February 1999
Appointed Bonnafe, Jean-Laurent as Director
23 February 1999
Appointed Camblin, Jean-Louis as Director
23 February 1999
Appointed Varlet, Jean-Francois as Director
23 February 1999
Appointed Philippin, Michel Rene as Director
23 February 1999
Resigned Mccullogh, John Stewart as Secretary
23 February 1999
Appointed Burgi, Andre Jacques as Director
23 February 1999
Resigned Elwell, Karen Marie as Secretary
23 February 1999
Resigned Elwell, Karen Marie as Director
6 July 1998
Appointed Rennison, Gordon as Director
1 July 1998
Appointed Phillips, Suzanne as Director
29 May 1998
Resigned Cheshire, Ian as Director
15 May 1998
Resigned Sanderson, John, Dr as Director
1 April 1998
Resigned Mccullough, David John as Director
30 May 1997
Resigned Strong, Liam Gerald as Director
19 May 1997
Appointed Hunt, Stephen Andrew Robert as Director
16 December 1996
Resigned Clarke, Rachel Louise as Director
11 November 1996
Appointed Sanderson, John, Dr as Director
30 June 1996
Resigned Keays, Helen Margaret as Director
1 February 1996
Appointed Clarke, Rachel Louise as Director
9 October 1995
Appointed Mccullough, David John as Director
30 July 1995
Resigned Defty, David Andrew as Director
12 May 1995
Appointed Cheshire, Ian as Director
5 May 1995
Resigned King, Martyn Paul as Director
18 April 1995
Appointed Keays, Helen Margaret as Director
12 August 1994
Resigned Douglas-Jones, Keith as Director
14 July 1994
Appointed Mccullogh, John Stewart as Secretary
25 April 1994
Resigned Jillings, Peter Ronald as Director
28 February 1994
Appointed Jillings, Peter Ronald as Director
28 February 1994
Appointed Kimberley, Roger James as Director
28 February 1994
Appointed Elwell, Karen Marie as Director
28 February 1994
Appointed King, Martyn Paul as Director
18 February 1994
Appointed Defty, David Andrew as Director
8 February 1994
Resigned Williams, Terry Ivan as Director
27 January 1993
Resigned Lovering, John David as Director
8 January 1992
Appointed Strong, Liam Gerald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alpha Credit S A
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. Vat Be 04445.781.316

Holdings 1

Companies where Creation Financial Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2023
Ceased BNP Paribas Personal Finance S A — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates30 June 2026
18 June 2026Director's details changed
15 May 2026Appointment of a director
28 December 2025Full accounts31 December 2024
9 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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