Creditcall Holdings Limited

Active07934072 Private limited company
Incorporated
2 February 2012 (14 years)
Industry
Business and domestic software development (62012)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Other information service activities n.e.c. (63990)
Directors
Steve Leonard Pinado
Accounts type
Group
Region
South West
Address
Fourth Floor
1 All Saints Street
Bristol
BS1 2LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Pinado, Steve Leonard
Director · Appointed 2 September 2025
American
Born October 1967 (59)
Hart, Scott
Secretary · Appointed 28 September 2022
Director · Appointed 28 September 2022
Also at Network Merchants Limited, Creditcall Group Limited
American
Born April 1986 (40)
Officer history (17 former)
2 September 2025
Resigned Sondhi, Vijay as Director
2 September 2025
Appointed Pinado, Steve Leonard as Director
28 September 2022
Resigned Fund Jr, Terry L as Director
28 September 2022
Resigned Fund Jr, Terry as Secretary
28 September 2022
Appointed Hart, Scott as Director
28 September 2022
Appointed Hart, Scott as Secretary
1 March 2022
Resigned Chen, Justin as Director
27 December 2021
Appointed Fund Jr, Terry as Secretary
27 December 2021
Appointed Fund Jr, Terry L as Director
28 October 2021
Resigned Pexton, Kyle as Director
28 October 2021
Resigned Pexton, Kyle as Secretary
20 December 2018
Resigned Pedersen, Lars Dige as Director
9 May 2018
Appointed Sondhi, Vijay as Director
9 May 2018
Resigned Banks, Roy as Director
1 March 2018
Appointed Banks, Roy as Director
1 March 2018
Appointed Pexton, Kyle as Director
1 March 2018
Appointed Pexton, Kyle as Secretary
1 March 2018
Resigned Walker, Daniel Gareth as Director
1 March 2018
Appointed Chen, Justin as Director
1 March 2018
Resigned Stoddart, James Richard Bowring as Director
1 March 2018
Resigned Kinch, Stephen Paul as Director
1 March 2018
Resigned Gumbley, Jeremy William as Director
1 March 2018
Resigned Taylor, Bryan Lloyd as Director
1 March 2018
Resigned Bosley, Sian Elizabeth as Director
12 April 2016
Resigned Turner, Peter Leslie as Director
25 November 2014
Appointed Pedersen, Lars Dige as Director
30 April 2014
Resigned Kerr, Ian Malcolm as Director
31 July 2013
Appointed Kerr, Ian Malcolm as Director
2 July 2013
Resigned Sallitt, Henry William Baines as Director
21 January 2013
Appointed Kinch, Stephen Paul as Director
13 March 2012
Appointed Taylor, Bryan Lloyd as Director
29 February 2012
Appointed Bosley, Sian Elizabeth as Director
29 February 2012
Appointed Turner, Peter Leslie as Director
29 February 2012
Appointed Gumbley, Jeremy William as Director
2 February 2012
Appointed Sallitt, Henry William Baines as Director
2 February 2012
Appointed Stoddart, James Richard Bowring as Director
2 February 2012
Appointed Walker, Daniel Gareth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
2 March 2018
Ceased Sian Elizabeth Bosley — Has significant influence or control
2 March 2018
Ceased Jeremy William Gumbley — Has significant influence or control
2 March 2018
Ceased Stephen Paul Kinch — Has significant influence or control
2 March 2018
Ceased Lars Dige Pedersen — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Creditcall Holdings Limited This company
Creditcall Group Limited Owns 75–100% of shares
Network Merchants Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Register inspection address has been changed
10 March 2026Confirmation statement with no updates2 February 2026
9 March 2026Replacement filing for the appointment of a director
5 January 2026Group of companies' accounts31 December 2024
3 September 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Creditcall Group Limited
Network Merchants Limited

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