Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Creditcall Group Limited
- Incorporated
- 3 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
- Steven Leonard Pinado
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Fourth Floor1 All Saints StreetBristolBS1 2LZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Pinado, Steven Leonard
Director · Appointed 13 February 2026
American
Born October 1967 (59)
Hart, Scott
Secretary · Appointed 28 September 2022
Director · Appointed 28 September 2022
American
Born April 1986 (40)
Officer history (17 former)
13 February 2026
Resigned Pinado, Steve Leonard as Director
13 February 2026
Appointed Pinado, Steven Leonard as Director
2 September 2025
Appointed Pinado, Steve Leonard as Director
2 September 2025
28 September 2022
28 September 2022
Resigned Fund Jr, Terry as Secretary
28 September 2022
28 September 2022
Appointed Hart, Scott as Secretary
1 March 2022
27 December 2021
Appointed Fund Jr, Terry as Secretary
27 December 2021
28 October 2021
Resigned Pexton, Kyle as Secretary
28 October 2021
20 December 2018
9 May 2018
9 May 2018
1 March 2018
1 March 2018
1 March 2018
Appointed Pexton, Kyle as Secretary
1 March 2018
1 March 2018
1 March 2018
1 March 2018
1 March 2018
1 March 2018
12 April 2016
25 November 2014
30 April 2014
31 July 2013
2 July 2013
21 January 2013
29 February 2012
29 February 2012
29 February 2012
3 February 2012
3 February 2012
3 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07934072
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Creditcall Group Limited This company Owns 75–100% of shares
Network Merchants Limited Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Appointment of a director | |||
| 14 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 13 February 2026 | Termination of appointment of a director | |||
| 4 January 2026 | Full accounts | 31 December 2024 | ||
| 3 September 2025 | Termination of appointment of a director |
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