Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Creditforce Limited
- Incorporated
- 26 October 1978 (48 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Andrew Marcus FoxSimon Mark Joseph LearyPaul Symington Mercer
- Accounts type
- Group
- Region
- South East
- Address
- 4 Oakhurst Park GardensHildenboroughTonbridgeTN11 8BF
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2014
British
Born November 1969
Officer history (13 former)
30 November 2025
Resigned Maddison, Stuart David as Director
30 June 2025
28 March 2025
Resigned Ploszynska, Joanna as Secretary
3 September 2018
30 April 2018
Appointed Maddison, Stuart David as Director
2 March 2018
7 April 2017
17 August 2016
1 April 2016
Appointed Ploszynska, Joanna as Secretary
30 March 2016
21 May 2015
27 March 2015
31 December 2014
29 October 2014
2 October 2014
28 January 2008
21 December 2006
1 December 2000
Resigned Linas, Pamela Winifred as Director
5 January 1999
5 January 1999
30 September 1998
Resigned Hanson, Steven James as Director
11 November 1993
Appointed Hanson, Steven James as Director
25 March 1993
25 March 1993
Resigned Oneill, Shelagh as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 October 2025
Owns 75–100% of shares (as a trust)
Has significant influence or control (as a trust)
British
Born May 1963 (63)
Simon Mark Joseph Leary
Individual · Notified 8 October 2025
Owns 75–100% of shares (as a trust)
Has significant influence or control (as a trust)
British
Born May 1966 (60)
Paul Symington Mercer
Individual · Notified 8 October 2025
Owns 75–100% of shares (as a trust)
Has significant influence or control (as a trust)
British
Born October 1960 (66)
Jonathan Sutton Palmer
Individual · Notified 8 October 2025
Owns 75–100% of shares (as a trust)
Has significant influence or control (as a trust)
British
Born May 1950 (76)
Holdings 3
Companies where Creditforce Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
In liquidation
Owns 25–50% of shares
Active
Former controllers (3)
8 October 2025
Ceased Shane Michael Crooks — Owns 25–50% of shares
8 October 2025
Ceased Malcolm Cohen — Owns 25–50% of shares
11 December 2019
Ceased Edward Terence Kerr — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £36,242,026
- up £1,530,196 (4%)
- Cash
- £9,644,757
- down £504,209 (5%)
- Profit Before Tax
- (£210,884)
- down £1,910,900 (112%)
- Employees
- 9
- down 20 (69%)
- Debt Ratio
- 3%
- Current Ratio
- 42.4x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £7,254,164 | £6,760,622 |
| Current Assets | £30,147,245 | £28,686,268 |
| Debtors | £20,502,488 | £18,537,302 |
| Cash | £9,644,757 | £10,148,966 |
| Creditors (< 1 year) | £710,966 | £547,552 |
| Net Current Assets | £29,436,279 | £28,138,716 |
| Net Assets | £36,242,026 | £34,711,830 |
| Shareholder Funds | £36,242,026 | £34,711,830 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 March 2026 | Register inspection address has been changed | |||
| 9 March 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 30 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 November 2025 | Termination of appointment of a director |
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