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Companies House/Birmingham/Company profile

CREDO ASSET FINANCE LIMITED

Active
06473303·incorporated 2008-01-15

CREDO ASSET FINANCE LIMITED is an active UK private limited company, incorporated on 15 January 2008 at Companies House (number 06473303; OpenRegistry canonical ID GB-06473303-credo-asset-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-15
Registered Address
KENNET HOUSE, TEMPLE COURT TEMPLE WAY, COLESHILL, BIRMINGHAM, B46 1HH, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CREDO ASSET FINANCE LIMITED has 1 person with significant control on file:

  • Mr Anthony Granville Mallin born 1955 resident in England, British national. Notified 2023-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Credo (Holdings) Ltd (United Kingdom reg. 09036164). Notified 2017-06-30. Ceased 2023-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Credo (Holdings) Limited (England reg. 09036164). Notified 2016-04-06. Ceased 2017-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Star Asset Finance Limited (Guernsey reg. 58708). Notified 2023-06-29. Ceased 2023-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tony Granville Mallin born 1955 resident in England, British national. Notified 2017-06-30. Ceased 2017-06-30.
    • Has significant influence or control
  • Mr Anthony Granville Mallin born 1955 resident in England, British national. Notified 2023-06-29. Ceased 2023-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Marie-Louise Mallin born 1961 resident in England, British national. Notified 2023-06-29. Ceased 2025-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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