What Crealogix Mba say about themselves
“Trusted technology for critical financial processes: EBICS, FUP, Invest and CREALOGIX Classics - built by CREALOGIX.”
Crealogix Mba Limited
- Incorporated
- 3 March 1987 (39 years)
- Previously known as
- M B A Systems Limited (until 16 February 2015)Fetchguard Limited (until 29 June 1987)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Michael Joseph DuftonNathan Peter Partington
- Owned by
- Crealogix Holding AG
- Accounts type
- Small
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1977 (49)
Dufton, Michael Joseph
Director · Appointed 15 May 2024
Canadian
Born September 1964 (62)
Partington, Nathan Peter
Director · Appointed 15 May 2024
Canadian
Born December 1981 (44)
Officer history (23 former)
20 April 2026
Resigned Patel, Ateet as Director
19 November 2025
6 November 2025
Resigned Schneider, Kateryna as Director
14 January 2025
Resigned Klauser, Darren Michael as Director
14 January 2025
Resigned Scheiber, Daniel as Director
3 September 2024
Appointed Schneider, Kateryna as Director
15 May 2024
Resigned Dratva, Richard as Director
15 May 2024
Appointed Dufton, Michael Joseph as Director
15 May 2024
Appointed Klauser, Darren Michael as Director
15 May 2024
Appointed Patel, Ateet as Director
15 May 2024
Appointed Partington, Nathan Peter as Director
15 May 2024
Resigned Weber, Oliver as Director
20 November 2023
Appointed Scheiber, Daniel as Director
20 April 2023
17 May 2022
24 March 2021
11 March 2021
Resigned Whittington, Dick as Director
20 January 2020
Resigned Avedik, Thomas as Director
20 January 2020
Appointed Weber, Oliver as Director
1 April 2019
31 December 2018
15 May 2017
Appointed Whittington, Dick as Director
7 April 2017
Resigned Taylor, Stephen Mark as Director
7 April 2017
Resigned Lichtin, Rolf Bruno as Director
23 January 2015
Appointed Lichtin, Rolf Bruno as Director
23 January 2015
Appointed Avedik, Thomas as Director
23 January 2015
Appointed Dratva, Richard as Director
23 January 2015
31 March 2010
12 December 2005
22 March 2001
1 February 2000
23 September 1999
Appointed Taylor, Stephen Mark as Director
4 September 1998
Resigned Watters, Eleanor Rachel as Secretary
4 September 1998
11 June 1998
Resigned Wakefield, Emile Frederick James as Director
16 March 1998
Resigned Wakeford, Matthew Lee as Director
16 March 1998
Resigned Ward, Stephen as Secretary
16 March 1998
Appointed Watters, Eleanor Rachel as Secretary
30 June 1997
Appointed Wakefield, Emile Frederick James as Director
14 May 1996
Appointed Ward, Stephen as Secretary
13 March 1996
Resigned Greig, Stephen David Alexander as Secretary
12 February 1994
Appointed Wakeford, Matthew Lee as Director
1 September 1992
Appointed Greig, Stephen David Alexander as Secretary
1 September 1992
1 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Crealogix Holding AG
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed
Reg. no. Ch-020.3.007.452-6
Former controllers (2)
31 January 2022
Ceased Crealogix UK Ltd — Owns 75–100% of shares
16 September 2018
Ceased Crealogix Mba Group Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,363
- Profit
- £2,761
- Employees
- 20
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,014 | £9,000 | £41,314 | £86,459 | £110,941 | £158,086 |
| Current Assets | £176,091 | £405,003 | £1,211,087 | £1,498,711 | £2,464,226 | £1,669,619 |
| Debtors | £171,728 | £365,647 | £913,368 | £916,565 | £512,079 | £549,067 |
| Cash | £4,363 | £39,356 | £297,719 | £582,146 | £1,889,491 | £981,427 |
| Creditors (< 1 year) | £642,632 | £874,291 | £885,171 | £969,538 | £1,267,567 | £932,104 |
| Creditors (> 1 year) | £0 | £2,124,063 | £2,624,609 | £2,205,151 | ||
| Net Current Assets | (£466,541) | (£469,288) | £325,916 | £529,173 | £1,196,659 | £737,515 |
| Net Assets | £367,230 | (£1,508,431) | (£800,287) | (£792,813) | ||
| Shareholder Funds | (£457,527) | (£460,288) | £367,230 | (£1,508,431) | (£800,287) | (£792,813) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 August 2026 | Confirmation statement with no updates | 2 August 2026 |
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