Creation Consumer Finance Limited

ActiveNI032565 Private limited company

What Creation Consumer Finance say about themselves

“Creation are the power behind some of the UK's best known brands, providing a range of helpful everyday finance solutions to help you spread the cost of your purchases.”

— from creation.co.uk
Incorporated
19 June 1997 (29 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Gaetan Benoit Vercruysse
Anais Raynaud
Owned by
Accounts type
Full
Region
Northern Ireland
Address
Wellington Buildings 6th Floor
Wellington Buildings
2 - 4 Wellington Street
Belfast
BT1 6HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Vercruysse, Gaetan Benoit
Director · Appointed 1 April 2026
Belgian
Born January 1970 (56)
Raynaud, Anais
Director · Appointed 25 October 2023
French
Born June 1978 (48)
Director · Appointed 30 June 2023
Also at Creation Financial Services Limited, Erb Cyprus
British
Born November 1959
Director · Appointed 1 October 2021
Also at Creation Financial Services Limited, Arval UK Group Limited, Arval UK Limited · more companies
British
Born December 1973 (52)
Director · Appointed 1 October 2021
Also at Creation Financial Services Limited
French
Born August 1968 (58)
Carson, David Maurice
Secretary · Appointed 1 April 2016
Director · Appointed 30 March 2007
Also at Creation Financial Services Limited, Westfield Properties Limited
British
Born February 1967 (59)
Officer history (28 former)
1 April 2026
Appointed Vercruysse, Gaetan Benoit as Director
25 April 2025
Resigned Vervenne, Bart as Director
25 October 2023
Appointed Raynaud, Anais as Director
30 June 2023
Appointed Redferne, Michael Stefan as Director
28 June 2023
Appointed Vervenne, Bart as Director
31 May 2023
Resigned Charles, Jean Pierre as Director
5 May 2022
Appointed Charles, Jean Pierre as Director
18 February 2022
Resigned De Korver, Marc as Director
11 January 2022
Resigned Favre, Martin Francois Lazare as Director
1 October 2021
Appointed Moorthy, Lakshmi Krishna as Director
1 October 2021
Appointed Paraud, Ethel as Director
1 October 2021
Resigned Griffin, Marielle Laure as Director
1 March 2021
Resigned Cabaca, Antonio Miguel as Director
31 August 2020
Resigned Snyman, Johannes Jacobus as Director
20 February 2020
17 June 2019
Appointed Favre, Martin Francois Lazare as Director
14 March 2019
Appointed De Korver, Marc as Director
19 December 2018
Appointed Cabaca, Antonio Miguel as Director
19 December 2018
Resigned Uppal, Jetinder Singh as Director
19 December 2018
Resigned Zeitoun, Gilles as Director
26 June 2018
1 June 2018
19 December 2017
Appointed Griffin, Marielle Laure as Director
19 December 2017
Resigned Antiglio, Xavier as Director
19 December 2017
Appointed Zeitoun, Gilles as Director
19 December 2017
Resigned Dilly, Benoit Claude, Monsieur as Director
31 March 2017
Appointed Snyman, Johannes Jacobus as Director
12 May 2016
Resigned Deakin, Tony as Director
1 April 2016
Appointed Antiglio, Xavier as Director
1 April 2016
Appointed Carson, David Maurice as Secretary
31 March 2016
Resigned Mccullogh, John Stewart as Secretary
20 August 2015
16 February 2015
Appointed Deakin, Tony as Director
16 February 2015
Appointed Dilly, Benoit Claude, Monsieur as Director
16 February 2015
Appointed Uppal, Jetinder Singh as Director
16 February 2015
16 February 2015
Resigned Rennison, Gordon as Director
16 February 2015
Resigned Darrigade, Jacques as Director
16 February 2015
16 February 2015
11 March 2013
Resigned Makaritis, Stavros as Director
30 January 2013
30 January 2013
Appointed Darrigade, Jacques as Director
23 January 2013
Resigned Charles, Jean Pierre as Director
9 May 2008
Resigned Holmes, Robert David as Secretary
24 August 2007
Resigned Farmer, Geoffrey Mark as Director
30 June 2007
Resigned Downey, Samuel as Director
30 March 2007
Appointed Mccullogh, John Stewart as Secretary
30 March 2007
Resigned Farmer, Geoffrey as Secretary
30 March 2007
Appointed Rennison, Gordon as Director
30 March 2007
Appointed Makaritis, Stavros as Director
30 March 2007
Appointed Holmes, Robert David as Secretary
30 March 2007
Appointed Hunt, Stephen Andrew Robert as Director
30 March 2007
Resigned Elliott, Paul Andrew as Director
15 May 2006
Appointed Charles, Jean Pierre as Director
30 April 2002
Appointed Farmer, Geoffrey Mark as Director
5 November 1999
Resigned Doyle, Joseph as Director
5 November 1999
Resigned Wilson, Nigel David as Director
19 June 1997
Appointed Farmer, Geoffrey as Secretary
19 June 1997
Appointed Elliott, Paul Andrew as Director
19 June 1997
Appointed Wilson, Nigel David as Director
19 June 1997
Appointed Downey, Samuel as Director
19 June 1997
Appointed Doyle, Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01091883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates19 June 20263
19 May 2026Director's details changed2
14 April 2026Appointment of a director2
28 January 2026Full accounts31 December 202444
30 June 2025Confirmation statement with no updates19 June 20253
Show all recent filings

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