Brady Credit Trading Limited

Active03056866 Private limited company
Incorporated
16 May 1995 (31 years)
Previously known as
Financial Objects (Risk Management) Limited (until 21 January 2016)
Raft International (UK) Limited (until 23 March 2007)
Raft International Limited (until 29 September 2000)
Industry
Other software publishing (58290)
Directors
Mark Philip Duke
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
L3
40 Villiers Street
Charing Cross
London
WC2N 6NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Duke, Mark Philip, Mr.
Director · Appointed 1 October 2026
British
Born July 1971 (55)
Director · Appointed 10 April 2026
British
Born June 1966 (60)
Officer history (35 former)
1 October 2026
Appointed Duke, Mark Philip, Mr. as Director
10 April 2026
Appointed King, Nicolas David Benjamin as Director
10 April 2026
Resigned Woolley, Andrew Moger as Director
31 March 2021
Resigned Carey, Carmen Christine as Director
1 February 2021
Appointed Woolley, Andrew Moger as Director
1 February 2021
Resigned Roberts, Rebecca Anne as Director
12 July 2020
Resigned Bentley, Nadya as Director
12 June 2020
Appointed Roberts, Rebecca Anne as Director
14 February 2020
Resigned Thorneycroft, Martin as Director
13 February 2020
Appointed Bentley, Nadya as Director
6 February 2020
Resigned Wright, Rebecca as Secretary
12 November 2019
Appointed Carey, Carmen Christine as Director
20 May 2019
Appointed Wright, Rebecca as Secretary
29 April 2019
Resigned Koehn, Elizabeth Ann as Director
11 January 2018
Appointed Koehn, Elizabeth Ann as Director
6 December 2016
Resigned Lavelle, Gavin Joseph as Director
31 December 2015
Appointed Lavelle, Gavin Joseph as Director
31 December 2015
Resigned Gunning, Mark Nicholas as Director
31 December 2015
Appointed Thorneycroft, Martin as Director
31 December 2015
Resigned Noctor, Desmond James as Director
31 December 2015
Resigned Carruthers, David George as Secretary
31 January 2015
31 January 2015
Appointed Gunning, Mark Nicholas as Director
13 November 2012
Appointed Noctor, Desmond James as Director
13 November 2012
Resigned Stonell, Keith Robert as Director
10 May 2010
Appointed Carruthers, David George as Secretary
10 May 2010
10 May 2010
Resigned Pappa, Athena Sofia as Director
10 May 2010
Resigned Klanga, Andre as Secretary
10 May 2010
Resigned Bailey, Bryan as Director
10 September 2008
Resigned Carruthers, David George as Director
10 September 2008
Appointed Klanga, Andre as Secretary
10 September 2008
Appointed Stonell, Keith Robert as Director
10 September 2008
Appointed Bailey, Bryan as Director
10 September 2008
Appointed Pappa, Athena Sofia as Director
10 September 2008
Resigned Youngs, Peter Maurice as Secretary
10 September 2008
Resigned Peermohamed, Abdul Karim as Director
27 September 2006
Appointed Youngs, Peter Maurice as Secretary
27 September 2006
Resigned Adams, Isabelle as Secretary
26 September 2006
Appointed Peermohamed, Abdul Karim as Director
26 September 2006
Appointed Carruthers, David George as Director
26 September 2006
Resigned Mobjerg, Frank as Director
17 March 2006
Resigned Shah, Asim as Director
17 March 2006
Resigned Priestley, Charles David as Director
3 March 2006
Resigned Moir, Lance Stuart as Director
5 January 2005
Appointed Adams, Isabelle as Secretary
1 January 2005
Resigned Mehta, Ashoni Kumar as Secretary
1 June 2004
Resigned Calvert, Simon as Director
1 April 2004
Appointed Mehta, Ashoni Kumar as Secretary
31 March 2004
Resigned Kelly, Sandra Claire as Director
31 March 2004
Resigned Kelly, Sandra Claire as Secretary
2 April 2002
Appointed Kelly, Sandra Claire as Secretary
1 April 2002
Resigned Oliver, Keith Bernard as Secretary
7 January 2002
Resigned Tobin, Ian Robert as Director
25 May 2001
Appointed Kelly, Sandra Claire as Director
23 May 2001
Resigned Dowding, Mark Timothy as Director
16 March 2001
Resigned Hirst, Gregory Bernard as Director
14 September 2000
Appointed Oliver, Keith Bernard as Secretary
14 September 2000
Resigned Priestley, Charles David as Secretary
22 June 2000
Appointed Dowding, Mark Timothy as Director
25 February 2000
Appointed Moir, Lance Stuart as Director
27 November 1998
Appointed Hirst, Gregory Bernard as Director
27 August 1997
Appointed Calvert, Simon as Director
27 August 1997
Appointed Mobjerg, Frank as Director
16 May 1995
Appointed Priestley, Charles David as Secretary
16 May 1995
Resigned Company Directors Limited as Corporate Nominee Director
16 May 1995
Appointed Tobin, Ian Robert as Director
16 May 1995
Appointed Company Directors Limited as Corporate Nominee Director
16 May 1995
Appointed Priestley, Charles David as Director
16 May 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 May 1995
Appointed Shah, Asim as Director
16 May 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02164768
Former controllers (1)
30 November 2023
Ceased Brady Credit Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brady Energy (Holding) Limited Owns 75–100% of shares
Igloo Trading Solutions Limited Owns 75–100% of shares
Brady Technologies (Holding) Limited Owns 75–100% of shares
Brady Technologies Limited Owns 75–100% of shares
Brady Credit Trading Limited This company Owns 75–100% of shares
Brady Energy UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
11 May 2026Confirmation statement with no updates10 May 2026
Show all recent filings

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