Credair Intermediary Services Limited

Active06936813 Private limited company
Incorporated
17 June 2009 (17 years)
Previously known as
Guavapay Credit Intermediary Services Limited (until 14 April 2026)
Fly Now Pay Later Limited (until 1 November 2024)
Travel Fund Limited (until 22 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
Greater London
Address
Monument Place
24 Monument Street
London
EC3R 8AJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 May 2026
Last conf. stmt
8 May 2025

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (9 former)
18 May 2026
Resigned Jessen, Martin Josva Hebsgaard as Director
5 December 2025
Resigned Woodcraft, Alex Hardy as Director
5 December 2025
Appointed Jessen, Martin Josva Hebsgaard as Director
13 May 2025
Appointed Woodcraft, Alex Hardy as Director
13 May 2025
Resigned Dykes, Jasper as Director
28 February 2025
Resigned Jeffrey, James Stuart as Director
31 January 2021
Resigned Malik, Muhammad as Director
23 June 2020
Appointed Malik, Muhammad as Director
23 June 2020
Appointed Jeffrey, James Stuart as Director
2 January 2016
Resigned Di San Marzano, Enrico Asinari as Director
29 July 2013
Resigned Hla, Mark James as Director
20 May 2013
Appointed Hla, Mark James as Director
20 May 2013
Appointed Di San Marzano, Enrico Asinari as Director
17 June 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
17 June 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
17 June 2009
Appointed Hurworth, Aderyn as Director
17 June 2009
Resigned Hurworth, Aderyn as Director
17 June 2009
Appointed Dykes, Jasper as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15225614
Former controllers (1)
31 October 2024
Ceased Jasper Dykes — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Credair Group Limited Owns 75–100% of shares
Credair Limited Owns 75–100% of shares
Guavapay CS Midco Limited Has significant influence or control
Credair Corporate Services Limited Owns 75–100% of shares
GPCS Funding 2023-1 Limited Has significant influence or control
GPCS Funding 2023-2 Limited Status not confirmedOwns 75–100% of shares
Credair Intermediary Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£416,186

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2024 (£888,757) £881,375 £416,186
Balance sheet detail
20242023202220202019
Fixed Assets£1,092£0
Current Assets£0
Debtors£428,451£455,930£11,037
Creditors (< 1 year)£12,265£19,327£936,406£882,467£888,757
Creditors (> 1 year)£0
Net Current Assets£416,186£436,603(£925,369)£882,467(£888,757)
Net Assets£416,186£881,375(£888,757)
Shareholder Funds£436,603(£925,369)£881,375(£888,757)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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