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CREDIT ASSET MANAGEMENT AND INVESTMENTS LTD

Active - Proposal to Strike off
16212543·incorporated 2025-01-28

CREDIT ASSET MANAGEMENT AND INVESTMENTS LTD is an active UK private limited company, incorporated on 28 January 2025 at Companies House (number 16212543; OpenRegistry canonical ID GB-16212543-credit-asset-management-and-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 56,357 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
2025-01-28
Registered Address
PO Box 4385, 16212543 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-10-28. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-02-10.

Persons with significant control

CREDIT ASSET MANAGEMENT AND INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Gervazio Sinopoli born 1972 resident in Brazil, Brazilian national. Notified 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Maria Teresa Ferreira De Souza Neves Lemes born 1961 resident in Brazil, Brazilian national. Notified 2025-01-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16212543.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.