Credo Asset Finance Limited

Active06473303 Private limited company
Incorporated
15 January 2008 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Anthony Granville Mallin
Accounts type
Dormant
Region
West Midlands
Address
Kennet House
Temple Court Temple Way
Coleshill
Birmingham
B46 1HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2017
British
Born February 1967 (59)
Director · Appointed 30 June 2017
British
Born December 1964 (61)
Officer history (9 former)
31 July 2024
Resigned Skipper, Mark Adrian as Director
10 February 2023
Resigned Tims, Ian Christopher as Director
26 November 2021
Appointed Skipper, Mark Adrian as Director
26 November 2021
Resigned Parsons, Trevor as Director
27 September 2020
Resigned Gray, Simon Howard as Director
30 June 2017
Appointed Devoy, Sean Michael, Mr. as Director
30 June 2017
Appointed Swift, Stephen as Director
30 June 2017
Resigned Gray, Tracy as Secretary
8 July 2016
Appointed Parsons, Trevor as Director
18 May 2016
Appointed Tims, Ian Christopher as Director
17 May 2016
Resigned Pilkington, Julian as Director
15 January 2013
Resigned Gray, Simon Howard as Secretary
20 July 2012
Resigned Dowman, Paul as Director
2 February 2011
Appointed Pilkington, Julian as Director
12 July 2010
Appointed Gray, Tracy as Secretary
10 June 2009
Appointed Dowman, Paul as Director
9 May 2008
Resigned Batchelor, Jonathan Andrew as Director
15 January 2008
Appointed Gray, Simon Howard as Secretary
15 January 2008
Appointed Batchelor, Jonathan Andrew as Director
15 January 2008
Appointed Gray, Simon Howard as Director

Ownership 1 active

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

Anthony Granville Mallin
Individual · Notified 29 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1955 (71)
Former controllers (6)
16 April 2025
Ceased Marie-Louise Mallin — Owns 25–50% of shares
29 June 2023
Ceased Star Asset Finance Limited — Owns 75–100% of shares
29 June 2023
Ceased Anthony Granville Mallin — Owns 75–100% of shares
29 June 2023
Ceased Credo (Holdings) Ltd — Owns 75–100% of shares
30 June 2017
Ceased Tony Granville Mallin — Has significant influence or control
30 June 2017
Ceased Credo (Holdings) Limited — Owns 75–100% of shares

Financials

Net Assets
£0
Balance sheet detail
2023
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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