Matrix Credit Limited

Active04100903 Private limited company
Incorporated
2 November 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
West Midlands
Address
Genesis Centre Innovation Way
North Staffs Business Park
Stoke-On-Trent
ST6 4BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born August 1987 (39)
Director · Appointed 1 November 2026
British
Born January 1983 (43)
Officer history (6 former)
1 November 2026
Resigned Hawkins, Nigel John as Director
1 November 2026
Resigned Bullough, Ian John as Director
1 November 2026
Appointed Hurst, Alexander as Director
1 November 2026
Appointed Weir, James Andrew as Director
1 October 2009
Resigned Tew, James Gerard as Director
1 October 2009
Resigned Tew, James Gerard as Secretary
31 March 2001
Appointed Bullough, Ian John as Director
5 December 2000
Appointed Tew, James Gerard as Secretary
5 December 2000
Appointed Hawkins, Nigel John as Director
5 December 2000
Appointed Tew, James Gerard as Director
5 December 2000
Resigned Creditreform Limited as Corporate Nominee Director
5 December 2000
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
2 November 2000
Appointed Creditreform Limited as Corporate Nominee Director
2 November 2000
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04029232
Former controllers (1)
1 November 2026
Ceased Ian John Bullough — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Happy Motor Finance Limited Owns 75–100% of shares
JF2026 Ltd Owns 75–100% of shares
Jigsaw Finance Limited Owns 75–100% of shares
Matrix Credit Limited This company Owns 75–100% of shares
PC Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£27,794)
Cash
£2
Employees
2

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2023 2024 2025 (£27,196) (£27,196) (£27,794) (£27,794) (£27,794)
Balance sheet detail
20252024202320212020
Current Assets£2
Cash£2£2£2£2£2
Creditors (< 1 year)£27,796£27,198£27,198
Net Assets(£27,794)(£27,794)(£27,794)(£27,196)(£27,196)
Shareholder Funds(£27,794)(£27,794)(£27,794)(£27,196)(£27,196)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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