Credo Capital Finance Limited

Active07073329 Private limited company
Incorporated
11 November 2009 (17 years)
Industry
Other credit granting n.e.c. (64929)
Directors
Owned by
Anthony Granville Mallin
Accounts type
Small
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
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
Also at Ignition Credit PLC, First Capital Finance Limited, Kennet Equipment Leasing Limited · more companies
British
Born November 1979
Director · Appointed 30 June 2017
Also at Star Asset Finance Ltd, Ignition Credit PLC, First Capital Finance Limited · more companies
British
Born February 1967 (59)
Officer history (10 former)
31 July 2026
Resigned Swift, Stephen as Director
27 July 2026
Appointed Hurwitz, Jason Timothy Thorne as Director
31 July 2024
Resigned Skipper, Mark Adrian as Director
30 April 2024
Resigned Higginbotham, James as Director
1 March 2023
Appointed Higginbotham, James as Director
10 February 2023
Resigned Tims, Ian Christopher as Director
26 November 2021
Resigned Parsons, Trevor Mark as Director
27 September 2020
Resigned Gray, Simon as Secretary
27 September 2020
Resigned Gray, Simon Howard as Director
17 June 2020
Appointed Parsons, Trevor Mark as Director
17 June 2020
Appointed Tims, Ian Christopher as Director
30 June 2017
Appointed Swift, Stephen as Director
30 June 2017
Appointed Devoy, Sean Michael, Mr. as Director
19 June 2013
Appointed Skipper, Mark Adrian as Director
20 July 2012
Resigned Dowman, Paul as Director
20 May 2011
Resigned Tyson, Glen Eugene as Director
20 May 2011
Resigned Cooper, Simon John as Director
11 November 2009
Appointed Tyson, Glen Eugene as Director
11 November 2009
Appointed Dowman, Paul as Director
11 November 2009
Appointed Gray, Simon as Secretary
11 November 2009
Appointed Gray, Simon Howard as Director
11 November 2009
Appointed Cooper, Simon John 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-Lousie 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
1 July 2017
Ceased Tony Granville Mallin — Has significant influence or control
1 July 2017
Ceased Credo (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director

Some other companies at this address

Credo (Holdings) Limited
Credo Asset Finance Limited

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