Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Credit Compliance Topco Limited
- Incorporated
- 4 December 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Timothy John Whaley
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Second FloorAtlas HouseKing StreetLeedsLS1 2HL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2025
Also at Product Partnerships Limited · more companies
British
Born February 1970 (56)
Whaley, Timothy John
Director · Appointed 3 February 2025
British
Born June 1969 (57)
Director · Appointed 4 December 2024
British
Born June 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14443577
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Credit Compliance Topco Limited This company Owns 50–75% of shares
Credit Compliance Midco Limited Owns 75–100% of shares
Credit Compliance Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Statement of capital | |||
| 30 October 2026 | Statement of capital | |||
| 30 October 2026 | Statement of capital | |||
| 30 October 2026 | Statement of capital | |||
| 29 October 2026 | Group of companies' accounts | 31 October 2025 |
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