Formax Credit (UK) Limited

Active09044698 Private limited company
Incorporated
16 May 2014 (12 years)
Previously known as
Formax Credit Limited (until 28 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Controlled by
Adnan Karaalp
Accounts type
Micro entity
Region
West Midlands
Address
Unit 1E Bromsgrove House
88 Bromsgrove Street
Birmingham
B5 6AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
Turkish
Born June 1988 (38)
Officer history (12 former)
7 August 2026
Resigned Bu, Xuefan as Director
8 April 2025
Appointed Bu, Xuefan as Director
25 March 2025
Resigned Wang, Yesheng as Director
21 March 2025
Resigned Bosso, Deborah Anna Lisa as Director
21 March 2025
Appointed Karaalp, Adnan as Director
31 March 2023
Resigned Li, Xiaonan as Director
5 October 2022
Appointed Li, Xiaonan as Director
1 November 2020
Appointed Bosso, Deborah Anna Lisa as Director
30 October 2020
Resigned Feng, Mingyan as Director
29 June 2020
Resigned Wang, Xi as Director
28 June 2020
Appointed Wang, Yesheng as Director
15 May 2020
Appointed Wang, Xi as Director
9 November 2018
Appointed Feng, Mingyan as Director
9 November 2018
Resigned Sanghani, Prashant as Director
12 October 2018
Resigned Pau, Patrick Ka Tat as Director
18 May 2018
Appointed Pau, Patrick Ka Tat as Director
31 January 2018
Resigned Ipakchi, Ali as Director
11 December 2017
Appointed Sanghani, Prashant as Director
18 May 2017
Resigned Wong, Sze Chai as Director
25 August 2016
Resigned Byrne, Simon Luke as Director
28 July 2016
Appointed Ipakchi, Ali as Director
8 July 2016
Appointed Wong, Sze Chai as Director
7 October 2014
Resigned Van Der Graaf, Roderik as Director
16 May 2014
Appointed Van Der Graaf, Roderik as Director
16 May 2014
Appointed Byrne, Simon Luke as Director

Ownership 1 active

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

Individual · Notified 25 March 2025
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Turkish
Born June 1988 (38)
Former controllers (2)
25 March 2025
Ceased Yesheng Wang — Owns 75–100% of shares
25 May 2020
Ceased Xi Wang — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£280,000)
Employees
1
Debt Ratio
500%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £50,204 £6,364 £50,204 (£191,071) (£500,648) (£280,000)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£489,085£406,741£489,085
Current Assets£70,000£36,678£358,710£187,148£205,291£187,148
Debtors£30,239£320,850
Cash£6,439£37,860
Creditors (< 1 year)£300,000£507,087£80,848£3,465£13,104£3,465
Creditors (> 1 year)£50,000£30,239£468,933£622,739£592,739£622,739
Net Current Assets(£230,000)(£470,409)£277,862£183,858£192,362£183,858
Net Assets(£280,000)(£500,648)(£191,071)£50,204£6,364£50,204
Shareholder Funds(£280,000)(£500,648)(£191,071)£50,204£6,364£50,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
8 July 2026Registered office address changed
23 April 2026Registered office address changed
14 April 2026Confirmation statement with no updates2 April 2026
28 March 2026Micro company accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in Birmingham →New Medical & Health Practices in Birmingham →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?