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Companies House/London/Company profile

CREDIGO (UK) LTD

Active - Proposal to Strike off
13054120·incorporated 2020-12-01

CREDIGO (UK) LTD is an active UK private limited company, incorporated on 1 December 2020 at Companies House (number 13054120; OpenRegistry canonical ID GB-13054120-credigo-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-12-01
Registered Address
THE THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CREDIGO (UK) LTD

Financials

Check financials of CREDIGO (UK) LTD

Filings

Check filing history of CREDIGO (UK) LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2024-11-30. Next confirmation statement due 2025-12-14.

Persons with significant control

CREDIGO (UK) LTD has 1 person with significant control on file:

  • Mr Victor Oscar Pacheco Mendez born 1980 resident in Dominican Republic, Citizen Of The Dominican Republic national. Notified 2023-10-27.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Jose Ernesto Romeo Borja Papini born 1975 resident in England, Salvadorean national. Notified 2021-01-20. Ceased 2023-10-27.
    • Has significant influence or control
  • Mr Carlos Fiallo born 1963 resident in United Kingdom, Italian national. Notified 2020-12-01. Ceased 2021-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13054120.

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