Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Credit Enhancement Limited
- Incorporated
- 19 May 1999 (27 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 January 2023
Corporate Director · Appointed 19 November 2020
Director · Appointed 21 January 2003
British
Born October 1964 (62)
Officer history (7 former)
25 January 2023
25 January 2023
19 November 2020
29 June 2020
22 March 2019
Resigned Ward, Peter Martin as Secretary
22 March 2019
Resigned Constable, Jamie Christopher as Secretary
22 March 2019
1 September 2015
22 July 2014
1 May 2011
Appointed Constable, Jamie Christopher as Secretary
1 May 2011
Appointed Ward, Peter Martin as Secretary
17 March 2008
21 January 2003
21 January 2003
21 January 2003
19 May 1999
19 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06428948
Former controllers (3)
22 March 2019
22 March 2019
6 April 2016
Ceased Rcapital Nominees Limited — Owns 75–100% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Hay Wain Group Limited Owns 75–100% of shares
Baymouth Holdings Limited Owns 75–100% of shares
Blackstar 2016 Limited Owns 75–100% of shares
Blazehill Capital Holdings LLP Holds 75–100% of voting rights
BH Capital Finance Limited Owns 75–100% of shares
Blazehill Capital Limited Holds 25–50% of voting rights
Bowfell Holdings Limited Owns 75–100% of shares
Cavendish 101 Limited Owns 75–100% of shares
Cornfield Topco Limited Owns 75–100% of shares
Credit Enhancement Limited This company Owns 75–100% of shares
Different Corner Limited Owns 75–100% of shares
East Bergholt Investments LLP Holds 50–75% of voting rights
Fantastic Voyage Limited Owns 75–100% of shares
RR Stock Co Limited Owns 75–100% of shares
HW Directors Limited Owns 75–100% of shares
Cauki Topco Limited Has significant influence or control
Macrame Bidco Limited Has significant influence or control
Macrame Holdco Limited Has significant influence or control
Macrame Midco Limited Has significant influence or control
Magentum Group Limited Has significant influence or control
Modella Acquisition Co 15 Limited Has significant influence or control
Modella Acquisition Co 16 Limited Has significant influence or control
Modella Capital Nominees Limited Has significant influence or control
Newdog Brewing Limited Has significant influence or control
NPH Red Oak 2 Limited Has significant influence or control
NPH Red Oak Debtco Limited Has significant influence or control
TLH Group Limited Has significant influence or control
HWG Mosley Topco Limited Owns 50–75% of shares
HWG Mosley Bidco Limited Owns 75–100% of shares
HWG RE 3 Limited Owns 75–100% of shares
HWG RE 4 Limited Owns 75–100% of shares
Hwoc Directors Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £407
- Cash
- £1,057
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £9,973,580 | £12,668,808 | £9,322,809 | £4,192,366 | £4,195,666 |
| Cash | £1,057 | £1,099 | £1,181 | ||
| Creditors (< 1 year) | £9,973,173 | £8,483,078 | £5,136,997 | £4,050 | £7,350 |
| Net Current Assets | £407 | £4,185,730 | £4,185,812 | £4,188,316 | £4,188,316 |
| Net Assets | £407 | £4,185,730 | £4,185,812 | £4,188,316 | £4,188,316 |
| Shareholder Funds | £407 | £4,185,730 | £4,185,812 | £4,188,316 | £4,188,316 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 15 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 13 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 29 May 2025 | Total exemption full accounts | 31 May 2024 | ||
| 16 July 2024 | Confirmation statement with no updates | 16 June 2024 |
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