Network Merchants Limited

Active03295353 Private limited company
Incorporated
20 December 1996 (29 years)
Previously known as
Creditcall Limited (until 10 December 2019)
Creditcall Communications Limited (until 21 September 2009)
Credit Call Communications Limited (until 20 February 2002)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Other business support service activities n.e.c. (82990)
Directors
Steve Leonard Pinado
Accounts type
Full
Region
South West
Address
Fourth Floor
1 All Saints Street
Bristol
BS1 2LZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Pinado, Steve Leonard
Director · Appointed 2 September 2025
American
Born October 1967 (59)
Hart, Scott
Secretary · Appointed 28 September 2022
Director · Appointed 28 September 2022
American
Born April 1986 (40)
Officer history (30 former)
2 September 2025
Resigned Sondhi, Vijay as Director
2 September 2025
Appointed Pinado, Steve Leonard as Director
28 September 2022
Resigned Fund Jr, Terry L as Director
28 September 2022
Resigned Fund Jr, Terry as Secretary
28 September 2022
Appointed Hart, Scott as Director
28 September 2022
Appointed Hart, Scott as Secretary
1 March 2022
Resigned Chen, Justin as Director
18 January 2022
Appointed Fund Jr, Terry as Secretary
27 December 2021
Appointed Fund Jr, Terry L as Director
28 October 2021
Resigned Pexton, Kyle as Director
28 October 2021
Resigned Pexton, Kyle as Secretary
20 December 2018
Resigned Pedersen, Lars Dige as Director
9 May 2018
Appointed Sondhi, Vijay as Director
9 May 2018
Resigned Banks, Roy as Director
1 March 2018
Appointed Banks, Roy as Director
1 March 2018
Appointed Chen, Justin as Director
1 March 2018
Appointed Pexton, Kyle as Director
1 March 2018
Appointed Pexton, Kyle as Secretary
1 March 2018
Resigned Bosley, Sian Elizabeth as Director
1 March 2018
Resigned Kinch, Stephen Paul as Director
1 March 2018
Resigned Gumbley, Jeremy William as Director
1 March 2018
Resigned Kinch, Stephen Paul as Secretary
12 April 2016
Resigned Turner, Peter Leslie as Director
25 November 2014
Appointed Pedersen, Lars Dige as Director
30 April 2014
Resigned Kerr, Ian Malcolm as Director
31 July 2013
Appointed Kerr, Ian Malcolm as Director
21 January 2013
Appointed Kinch, Stephen Paul as Director
2 November 2012
Appointed Kinch, Stephen Paul as Secretary
2 November 2012
Resigned Bosley, Sian Elizabeth as Secretary
29 February 2012
Resigned Stewart, Hugh John Patrick as Director
29 February 2012
Resigned Mcgarvey, Nicholas John as Director
27 August 2011
Resigned Burton, Stephen as Director
30 July 2011
Appointed Burton, Stephen as Director
26 November 2010
5 March 2010
Resigned Mcgarvey, Clare Amanda as Secretary
5 March 2010
Appointed Bosley, Sian Elizabeth as Secretary
1 June 2008
1 June 2008
Resigned Archer, Jeffrey Onslow as Director
1 January 2008
Appointed Stewart, Hugh John Patrick as Director
2 April 2007
Resigned Chaplin, John Morgan as Director
26 February 2007
Appointed Turner, Peter Leslie as Director
1 April 2006
Appointed Chaplin, John Morgan as Director
24 June 2003
Resigned Lythgoe, Kenneth Richard as Director
24 June 2003
Resigned Harris, Paul Stanley as Director
1 April 2002
Appointed Gumbley, Jeremy William as Director
1 April 2002
Appointed Bosley, Sian Elizabeth as Director
1 April 2002
Appointed Archer, Jeffrey Onslow as Director
1 April 2002
Appointed Harris, Paul Stanley as Director
11 January 2002
4 October 2000
Appointed Lythgoe, Kenneth Richard as Director
13 January 2000
18 June 1999
Appointed Mcgarvey, Clare Amanda as Secretary
17 June 1999
Resigned Mcgarvey, Nicholas John as Secretary
16 April 1999
Resigned Chapman, Richard Alfred as Director
31 August 1998
Resigned Burns, Paul Andrew as Director
1 July 1998
Appointed Chapman, Richard Alfred as Director
20 December 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 December 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 December 1996
Appointed Company Directors Limited as Corporate Nominee Director
20 December 1996
Resigned Company Directors Limited as Corporate Nominee Director
20 December 1996
Appointed Burns, Paul Andrew as Director
20 December 1996
Appointed Mcgarvey, Nicholas John as Secretary
20 December 1996
Appointed Mcgarvey, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07936020

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Creditcall Group Limited Owns 75–100% of shares
Network Merchants Limited This company Owns 75–100% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
4 January 2026Full accounts31 December 2024
29 December 2025Register inspection address has been changed
29 December 2025Confirmation statement with no updates20 December 2025
3 September 2025Termination of appointment of a director
3 September 2025Appointment of a director
Show all 194 filings

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