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GI CREDIT LTD

Active
07136055·incorporated 2010-01-26

GI CREDIT LTD is an active UK private limited company, incorporated on 26 January 2010 at Companies House (number 07136055; OpenRegistry canonical ID GB-07136055-gi-credit-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-26
Registered Address
85 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 7LT
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GI CREDIT LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

GI CREDIT LTD has 1 person with significant control on file:

  • Mr Marco Mottola born 1988 resident in United Arab Emirates, Italian national. Notified 2024-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

7 historical PSC records have ceased:

  • Mr Nicola Cupido born 1974 resident in England, Italian national. Notified 2023-01-01. Ceased 2024-09-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Luciano Capaldo born 1962 resident in England, Italian national. Notified 2016-04-06. Ceased 2018-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lighthouse Group Investments Unlimited (England And Wales reg. 10960884). Notified 2018-09-30. Ceased 2019-08-07.
    • Owns 75% or more of shares
  • Jci Ib Ltd (United Kingdom reg. 12044074). Notified 2019-08-08. Ceased 2021-03-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Arcturus Global Fund (Luxemboug reg. B212925). Notified 2019-08-07. Ceased 2024-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Giuseppe Torzi born 1996 resident in United Kingdom, Italian national. Notified 2021-03-29. Ceased 2023-01-01.
    • Owns 50–75% of shares
  • Sunset Enterprise Ltd (England And Wales reg. 08972315). Notified 2018-03-10. Ceased 2018-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GI CREDIT LTD has previously traded as:

  • J CREDIT LTD (until 2021-02-10)
  • JCI CREDIT LTD (until 2021-02-03)
  • J CREDIT LTD (until 2021-02-03)
  • JCI CREDIT LTD (until 2020-12-06)
  • SUNSET CREDIT YIELD LTD (until 2020-04-16)
  • EUROCONSULTANCY (RE) LIMITED (until 2018-03-11)
  • REANLUAN LIMITED (until 2011-01-25)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07136055.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.