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Companies House/Chesterfield/Company profile

CREDITAS FINANCIAL HOLDINGS LIMITED

Active
08772996·incorporated 2013-11-13

CREDITAS FINANCIAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 November 2013 at Companies House (number 08772996; OpenRegistry canonical ID GB-08772996-creditas-financial-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 8,525 active companies registered in Chesterfield (postcode S41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-13
Registered Address
THOMPSON CLOSE, WHITTINGTON MOOR, CHESTERFIELD, S41 9AZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CREDITAS FINANCIAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Evolution Funding Group Limited (United Kingdom reg. 11737452). Notified 2024-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew John Shaw born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Debra Mary Shaw born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chesterfield: