OpenRegistry
Companies House/Cardiff/Company profile

CREDEX CAPITAL LTD

Active - Proposal to Strike off
07827959·incorporated 2011-10-28

CREDEX CAPITAL LTD is an active UK private limited company, incorporated on 28 October 2011 at Companies House (number 07827959; OpenRegistry canonical ID GB-07827959-credex-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-10-28
Registered Address
PO Box 4385, 07827959 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of CREDEX CAPITAL LTD

Shareholders

Look up shareholders of CREDEX CAPITAL LTD

Financials

Check financials of CREDEX CAPITAL LTD

Filings

Check filing history of CREDEX CAPITAL LTD

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-12-17. Next confirmation statement due 2023-12-31.

Persons with significant control

CREDEX CAPITAL LTD has 2 persons with significant control on file:

  • Mr Peter Van Ochten born 1967 resident in England, Polish national. Notified 2020-09-01.
    • Owns 25–50% of shares
  • Mr Jacek Stefanski born 1969 resident in England, Polish national. Notified 2020-09-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Sir John Anthony Hicks born 1956 resident in England, English national. Notified 2016-10-28. Ceased 2021-07-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07827959.

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