Credair Group Limited

Active08042492 Private limited company
Incorporated
24 April 2012 (14 years)
Previously known as
Guavapay CS Group Limited (until 14 April 2026)
Pay Later Group Limited (until 1 November 2024)
Travelfund.Co.Uk Limited (until 23 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
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
26 April 2026
Last conf. stmt
12 April 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (11 former)
18 May 2026
Resigned Jessen, Martin Josva Hebsgaard as Director
9 April 2026
Resigned Mahmudzade, Javid as Director
5 December 2025
Appointed Jessen, Martin Josva Hebsgaard as Director
5 December 2025
Resigned Woodcraft, Alex Hardy as Director
31 July 2025
Resigned Dykes, Jasper as Director
31 July 2025
Resigned Jeffrey, Stuart as Director
28 February 2025
Appointed Woodcraft, Alex Hardy as Director
28 February 2025
Resigned Hasanov, Kamal as Director
1 November 2024
Appointed Mahmudzade, Javid as Director
1 November 2024
Appointed Hasanov, Kamal as Director
21 April 2024
Resigned Caplan, Nicholas Michael as Director
6 February 2023
Resigned Underwood, Bruce Selwyn as Director
30 January 2023
Resigned Chapman, Kitarack John as Director
28 July 2022
Appointed Chapman, Kitarack John as Director
25 April 2022
Appointed Underwood, Bruce Selwyn as Director
2 January 2016
Resigned Di San Marzano, Enrico Asinari as Director
17 January 2014
Appointed Caplan, Nicholas Michael as Director
29 July 2013
Resigned Hla, Mark James as Director
20 May 2013
Appointed Di San Marzano, Enrico Asinari as Director
20 May 2013
Appointed Jeffrey, Stuart as Director
20 May 2013
Appointed Hla, Mark James as Director
24 April 2012
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
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 This company 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 Owns 75–100% of shares

Financials

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

Net Assets
(£4,485,701)
Cash
£59,769
Debt Ratio
188%
Current Ratio
0.1x

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2022 2023 2024 (£534,642) (£1,620,530) £1,605,019 (£2,248,058) (£4,485,701)
Balance sheet detail
20242023202220202019
Fixed Assets£4,232,179£5,152,889£1,841,046£587,934£16,366
Current Assets£889,643£3,572,904£1,290,765£4,485,588£1,511,304
Debtors£829,874£3,571,543£913,090£2,000,232
Cash£59,769£1,361£377,675£2,485,356
Creditors (< 1 year)£6,265,423£8,011,902£1,526,792£1,307,781£2,062,312
Creditors (> 1 year)£3,342,100£2,961,949£5,386,271£0
Net Current Assets(£5,375,780)(£4,438,998)(£236,027)£3,177,807(£551,008)
Net Assets(£4,485,701)(£2,248,058)£1,605,019(£1,620,530)(£534,642)
Shareholder Funds(£2,248,058)£1,605,019(£1,620,530)(£534,642)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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