Credit Rubric Limited

Active10609715 Private limited company
Incorporated
8 February 2017 (9 years)
Previously known as
DMWSL 856 Limited (until 15 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2024
English
Born May 1975 (51)
Director · Appointed 1 November 2019
American
Born August 1984 (42)
Officer history (7 former)
31 March 2026
Resigned Griffin, Neil as Secretary
29 November 2024
Resigned Rutter, Mandy as Director
29 November 2024
Appointed Evans, Paul Robert as Director
29 August 2023
Appointed Rutter, Mandy as Director
29 August 2023
Appointed Griffin, Neil as Secretary
30 November 2020
Resigned Woods, Ashley Graham as Director
31 January 2020
Resigned Matthews, Hamilton Ian as Director
31 January 2020
Appointed Woods, Ashley Graham as Director
1 November 2019
Appointed Gullapalli, Kunal as Director
1 November 2019
Resigned Gomer, Jonathan Frederick as Director
15 May 2017
Appointed Gomer, Jonathan Frederick as Director
15 May 2017
Appointed Matthews, Hamilton Ian as Director
15 May 2017
Resigned Dm Company Services (London) Limited as Corporate Secretary
15 May 2017
Resigned Mcnair, Martin James as Director
8 February 2017
Appointed Dm Company Services (London) Limited as Corporate Secretary
8 February 2017
Appointed Mcnair, Martin James as Director

Ownership 2 active

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

Andrea Pignataro
Individual · Notified 1 January 2023
Has significant influence or control
Italian
Born June 1970 (56)
Corporate entity · Notified 16 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03879547
Former controllers (2)
31 December 2022
Ceased Mergermarket Limited — Owns 75–100% of shares
15 May 2017
Ceased DM Company Services (London) Limited — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
16 April 2026Termination of appointment of a secretary
Show all recent filings

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