Creditex UK Limited

Active03823460 Private limited company
Incorporated
11 August 1999 (27 years)
Previously known as
Credittrade UK Limited (until 19 December 2006)
Credittrade Limited (until 23 December 2005)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
Also at Freedom Ops Ltd, Creditex Brokerage Holdco Limited
British
Born March 1976 (50)
Holt, Elizabeth Miriam
Secretary · Appointed 20 November 2025
Director · Appointed 29 December 2020
Also at Creditex Brokerage Holdco Limited
American
Born January 1982 (44)
Lindsay, Charles Ludovic
Secretary · Appointed 8 August 2018
Officer history (32 former)
15 October 2026
Resigned Bell, Katherine Braim as Director
10 September 2026
Appointed Wilcock, Marcus James as Director
20 November 2025
Appointed Holt, Elizabeth Miriam as Secretary
25 April 2023
Resigned Moyle, Duncan Ellis as Director
16 February 2023
Appointed Bell, Katherine Braim as Director
29 December 2020
Appointed Borstelmann, Peter Louis as Director
1 September 2020
Resigned Nicholson, Marshall Allen as Director
30 November 2018
Appointed Nicholson, Marshall Allen as Director
30 November 2018
Resigned Kahn, Raymond as Director
8 August 2018
Appointed Lindsay, Charles Ludovic as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
31 July 2017
Appointed Kahn, Raymond as Director
31 July 2017
Resigned Singh, Krishan as Director
31 August 2016
Resigned Salus, Brian as Director
31 August 2016
Appointed Singh, Krishan as Director
26 September 2014
Appointed Salus, Brian as Director
26 September 2014
Appointed Moyle, Duncan Ellis as Director
26 September 2014
Resigned Singh, Krishan as Director
13 December 2013
Resigned Lucas, James Paul Sinclair as Director
26 September 2013
Appointed Davis, Patrick Wolfe as Secretary
26 September 2013
Resigned Hill, Matthew John as Secretary
16 November 2012
Resigned Biggar, Grant Greville as Director
14 May 2012
Resigned Corona, Sophia as Director
13 May 2011
Resigned Sharma, Niteen as Secretary
13 May 2011
Resigned Sharma, Niteen as Director
13 May 2011
Appointed Hill, Matthew John as Secretary
13 May 2011
Appointed Lucas, James Paul Sinclair as Director
13 May 2011
Appointed Singh, Krishan as Director
20 January 2010
Appointed Sharma, Niteen as Director
2 January 2010
Resigned Grifonetti, John as Director
31 December 2009
Resigned Hirani, Sunil Gordhan, Mr. as Director
6 October 2008
Appointed Corona, Sophia as Director
30 September 2008
Resigned Walsh, Rupert as Director
14 January 2008
Resigned Biggar, Grant Greville as Secretary
14 January 2008
Appointed Sharma, Niteen as Secretary
12 November 2007
Appointed Biggar, Grant Greville as Director
9 November 2007
Resigned Godinho, Eduardo Manuel Koch as Director
30 June 2007
Resigned Rowell, Mark Anthony as Director
25 May 2007
Resigned Rushton, Paul Alexander as Director
12 January 2007
Resigned Bardrick, Michael Jeffrey as Director
7 December 2006
Resigned Jaffrey, Farooq Saeed as Director
22 November 2006
Resigned Cowan, Christopher Ian as Director
22 November 2006
Appointed Grifonetti, John as Director
22 November 2006
Appointed Hirani, Sunil Gordhan, Mr. as Director
22 November 2006
Appointed Biggar, Grant Greville as Secretary
22 November 2006
Resigned Ellis, William Paul Basil as Director
22 November 2006
Resigned Dubois, Pierre Andre as Secretary
6 April 2006
Appointed Rowell, Mark Anthony as Director
6 April 2006
Appointed Rushton, Paul Alexander as Director
6 April 2006
Appointed Godinho, Eduardo Manuel Koch as Director
6 April 2006
Appointed Jaffrey, Farooq Saeed as Director
6 April 2006
Appointed Walsh, Rupert as Director
14 December 2005
Appointed Cowan, Christopher Ian as Director
11 November 2005
Resigned Mullin, Paul Bernard as Director
1 March 2004
Appointed Bardrick, Michael Jeffrey as Director
12 September 2003
Resigned Harris, Kelly as Secretary
12 September 2003
Appointed Dubois, Pierre Andre as Secretary
1 June 2001
Appointed Mullin, Paul Bernard as Director
20 November 2000
Appointed Harris, Kelly as Secretary
20 November 2000
Resigned O'Brien, Gary Alexander as Secretary
10 January 2000
Resigned Aquis Secretaries Limited as Corporate Secretary
10 January 2000
Appointed O'Brien, Gary Alexander as Secretary
16 September 1999
Appointed Aquis Secretaries Limited as Corporate Secretary
11 August 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 August 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 August 1999
Appointed London Law Services Limited as Corporate Nominee Director
11 August 1999
Resigned London Law Services Limited as Corporate Nominee Director
11 August 1999
Appointed Ellis, William Paul Basil 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. 07227809

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Aether Ios Limited
Creditex Brokerage Holdco Limited Owns 75–100% of shares
Creditex UK Limited This company Owns 75–100% of shares
Exchange Participations Limited Holds 75–100% of voting rights
Intercontinentalexchange Holdings Owns 75–100% of shares
Essdocs Emea Limited Owns 75–100% of shares
Essdocs Ventures I Limited Owns 75–100% of shares
Ice Warrants Limited Owns 75–100% of shares
Ice Processing International Limited DissolvedOwns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
1 October 2026Full accounts31 December 2025
23 September 2026Appointment of a director
20 August 2026Confirmation statement with no updates11 August 2026
20 January 2026Appointment of a secretary
Show all 158 filings

Some other companies at this address

Aether Ios Limited
Creditex Brokerage Holdco Limited
Creditex Brokerage LLP
Exchange Participations Limited
Ice Asia Holdings Limited
Ice Benchmark Administration Limited

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