Creditwise Limited

Active03509236 Private limited company
Incorporated
12 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Englander, Pinkus Naftali
Secretary · Appointed 25 January 2022
Director · Appointed 20 April 1998
British
Born October 1954 (72)
Director · Appointed 23 March 1998
British
Born August 1932 (94)
Officer history (4 former)
25 January 2022
Appointed Englander, Pinkus Naftali as Secretary
23 September 2020
Resigned Englander, Sarah as Secretary
23 September 2020
Resigned Englander, Sarah as Director
20 April 1998
Appointed Weiss, Hannah Zelda as Director
23 March 1998
Appointed Englander, Eliasz as Director
23 March 1998
Appointed Englander, Sarah as Secretary
23 March 1998
Appointed Englander, Sarah as Director
20 March 1998
Resigned Semken Limited as Corporate Nominee Secretary
20 March 1998
Resigned Lufmer Limited as Corporate Nominee Director
12 February 1998
Appointed Semken Limited as Corporate Nominee Secretary
12 February 1998
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03830093
Former controllers (2)
4 December 2019
Ceased Eliasz Englander — Holds 25–50% of voting rights
4 December 2019
Ceased Sarah Englander — Holds 25–50% of voting rights

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Choldco Limited Owns 75–100% of shares
Citywise 1 Limited Owns 75–100% of shares
Citywise Smith 2 Limited Owns 75–100% of shares
Citywise 2 Limited Owns 75–100% of shares
Citywise 3 Limited Owns 75–100% of shares
Citywise 3 CH Limited Owns 75–100% of shares
Citywise 4 Limited Owns 75–100% of shares
Citywise 5 Limited Owns 75–100% of shares
Citywise 6 Limited Owns 75–100% of shares
Creditwise Limited This company Owns 75–100% of shares
Crowngold Estates Limited Owns 75–100% of shares
Dezrez Limited Owns 75–100% of shares
Farmhold Investments Limited Owns 75–100% of shares
Grandsoft Limited Owns 75–100% of shares
Primeroute Limited Owns 75–100% of shares
Primetone Limited Owns 75–100% of shares
Granville House (Ramsgate) Limited Owns 75–100% of shares
Marchlane Limited Owns 75–100% of shares
Marine Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates23 December 2025
24 December 2025Total exemption full accounts31 March 2025
18 March 2025Total exemption full accounts31 March 2024
24 December 2024Confirmation statement with updates23 December 2024
16 December 2024Previous accounting period shortened
Show all recent filings

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