Creditas Financial Holdings Limited

Active08772996 Private limited company
Incorporated
13 November 2013 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East Midlands
Address
Thompson Close
Whittington Moor
Chesterfield
S41 9AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born November 1983
Director · Appointed 9 July 2024
British
Born May 1974 (52)
Officer history (3 former)
31 December 2025
Resigned Shaw, Andrew John as Director
11 July 2025
Resigned Kaye, Kevin Richard as Director
28 March 2025
Appointed Hanson, Matthew James as Director
9 July 2024
Appointed Streets, Lee David as Director
9 July 2024
Appointed Kaye, Kevin Richard as Director
9 July 2024
Resigned Shaw, Debra Mary as Director
13 November 2013
Appointed Shaw, Debra Mary as Director
13 November 2013
Appointed Shaw, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11737452

Holdings 1

Companies where Creditas Financial Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
9 July 2024
Ceased Andrew John Shaw — Owns 25–50% of shares
9 July 2024
Ceased Debra Mary Shaw — Owns 25–50% of shares

Financials

Cash
£0
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £323,338 £336,485 £353,255 £264,717 £293,342
Balance sheet detail
20242023202220212020
Fixed Assets£100£360,100£360,100£360,100
Current Assets£355,000£308,435£136,456£136,385£136,139
Debtors£355,000£60,000£135,000£135,000£135,000
Cash£0£248,435£1,456£1,385£1,139
Creditors (< 1 year)£479,467£43,818£50,770£56,258£66,546
Creditors (> 1 year)£0£65,513£76,724£82,181
Net Current Assets(£124,467)£264,617£85,686£80,127£69,593
Net Assets£264,717£353,255£336,485£323,338
Shareholder Funds£293,342£264,717£353,255£336,485£323,338

Filings

Filing history not loaded yet. See it on Companies House

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