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Companies House/London/Company profile

MONTECILLO CREDIT ANALYTICS LTD

Active
11242514·incorporated 2018-03-08

MONTECILLO CREDIT ANALYTICS LTD is an active UK private limited company, incorporated on 8 March 2018 at Companies House (number 11242514; OpenRegistry canonical ID GB-11242514-montecillo-credit-analytics-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 (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-08
Registered Address
10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

MONTECILLO CREDIT ANALYTICS LTD has 2 persons with significant control on file:

  • Mr Geoffrey Francis Eric Crossley born 1957 resident in Italy, British national. Notified 2018-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dino Coppola born 1970 resident in America, American national. Notified 2018-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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