OpenRegistry
Companies House/London/Company profile

CREDIT INSIGHT LLP

Active
OC401197·incorporated 2015-08-08

CREDIT INSIGHT LLP is an active UK limited liability partnership, incorporated on 8 August 2015 at Companies House (number OC401197; OpenRegistry canonical ID GB-OC401197-credit-insight-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2015-08-08
Registered Address
SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

CREDIT INSIGHT LLP has 2 persons with significant control on file:

  • Ronald Nankervis Mateus born 1970 resident in Ecuador, Ecuadorean national. Notified 2016-08-07.
    • Holds 50–75% of voting rights
    • Holds 50–75% of LLP surplus assets
  • Sebastian Muller Borrero born 1977 resident in Ecuador, Ecuadorean national. Notified 2016-08-07.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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