Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Creditex Brokerage Holdco Limited
- Incorporated
- 16 December 2009 (16 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2nd FloorSancroft Rose StreetPaternoster SquareLondonEC4M 7DQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2026
Also at Freedom Ops Ltd, Creditex UK Limited
British
Born March 1976 (50)
American
Born January 1982 (44)
Holt, Elizabeth Miriam
Secretary · Appointed 8 August 2018
Officer history (14 former)
15 October 2026
10 September 2026
25 April 2023
16 February 2023
29 December 2020
1 September 2020
30 November 2018
30 November 2018
8 August 2018
Appointed Holt, Elizabeth Miriam as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
24 August 2017
24 August 2017
31 August 2016
31 August 2016
26 September 2014
26 September 2014
26 September 2014
13 December 2013
8 October 2013
Appointed Davis, Patrick Wolfe as Secretary
8 October 2013
Resigned Hill, Matthew John as Secretary
8 October 2013
13 December 2012
13 December 2012
13 December 2012
14 May 2012
13 May 2011
13 May 2011
Resigned Sharma, Niteen as Secretary
13 May 2011
Appointed Hill, Matthew John as Secretary
13 January 2010
16 December 2009
Appointed Sharma, Niteen as Secretary
16 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07227809
Former controllers (1)
27 May 2020
Ceased Creditex Holdco Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Creditex Brokerage Holdco Limited This company Owns 75–100% of shares
Creditex UK Limited Owns 75–100% of shares
Exchange Participations Limited Holds 75–100% of voting rights
Intercontinentalexchange Holdings Owns 75–100% of shares
Essdocs Emea Limited Owns 75–100% of shares
Essdocs Ventures I Limited Owns 75–100% of shares
Ice Warrants Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 29 December 2024 | ||
| 2 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 1 August 2024 | Registered office address changed |
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