Credability Limited

Active04413348 Private limited company
Incorporated
10 April 2002 (24 years)
Previously known as
My Credit Pal Limited (until 19 December 2018)
Think Loans and Mortgages Limited (until 10 May 2018)
Intelligent Lending Limited (until 10 December 2015)
Earlier: Friendly Group Limited, Hamsard 2516 Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
White Collar Factory
1 Old Street Yard
London
EC1Y 2AS

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
1
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Kay, Simon David
Secretary · Appointed 18 March 2026
Director · Appointed 16 December 2014
British
Born May 1969 (57)
Director · Appointed 20 November 2013
British
Born April 1964 (62)
Director · Appointed 25 June 2004
British
Born April 1968 (58)
Director · Appointed 25 June 2004
British
Born May 1969 (57)
Officer history (5 former)
18 March 2026
Appointed Kay, Simon David as Secretary
18 March 2026
Resigned Swann, Ryan David as Secretary
5 March 2015
Resigned Kay, Simon David as Secretary
5 March 2015
Appointed Swann, Ryan David as Secretary
16 December 2014
Appointed Dearden, Geoff as Director
20 November 2013
Appointed Warr, Jonathan Gavin as Director
9 March 2007
Resigned Hammonds Secretarial Services Limited as Corporate Secretary
9 March 2007
Appointed Kay, Simon David as Secretary
25 June 2004
Appointed Kay, Simon David as Director
25 June 2004
Appointed Stylianou, Stephen Andrew as Director
25 June 2004
Resigned Hammonds Directors Limited as Corporate Director
12 August 2003
Appointed Hammonds Secretarial Services Limited as Corporate Secretary
12 August 2003
Resigned Hammonds Secretaries Limited as Corporate Secretary
10 April 2002
Appointed Hammonds Secretaries Limited as Corporate Secretary
10 April 2002
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15486973
Former controllers (2)
29 August 2024
Ceased TMG Holdings 2 Limited — Owns 75–100% of shares
7 August 2018
Ceased Alchemy Partners LLP — Has significant influence or control

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Balance sheet detail
2025

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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