Menna Overview
Here’s a quick overview of CREDITEX UK LIMITED 👀 — a London based business that started in 1999.
CREDITEX UK LIMITED
- Company statusactive
- Company No03823460
- Age26 years 11 months Incorporated 11 August 1999
- Officers3
Address
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
CREDITEX UK LIMITED is an active company incorporated on 11 August 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Second Filing Capital Allotment Shares
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2021
Second Filing Capital Allotment Shares
4 Years Ago on 03 Aug 2021
Capital Allotment Shares
5 Years Ago on 14 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 20 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINDSAY, Charles Ludovic | secretary | 08 Aug 2018 | |
| BELL, Katherine Braim | director | Jan 1985 | 16 Feb 2023 |
| BORSTELMANN, Peter Louis | director | Jan 1982 | 29 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aether Ios Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BELL, Katherine Braim are mutual persons.
BELL, Katherine Braim, BORSTELMANN, Peter Louis, SHARMA, Niteen, BIGGAR, Grant Greville, KAHN, Raymond, LUCAS, James Paul Sinclair, MOYLE, Duncan Ellis, NICHOLSON, Marshall Allen, SALUS, Brian, SINGH, Krishan are mutual persons.
BELL, Katherine Braim, KAHN, Raymond, MOYLE, Duncan Ellis, NICHOLSON, Marshall Allen are mutual persons.
BIGGAR, Grant Greville, SHARMA, Niteen, CORONA, Sophia, GRIFONETTI, John, HIRANI, Sunil Gordhan, Mr. are mutual persons.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
BARDRICK, Michael Jeffrey are mutual persons.
BARDRICK, Michael Jeffrey are mutual persons.
COWAN, Christopher Ian are mutual persons.
COWAN, Christopher Ian are mutual persons.
COWAN, Christopher Ian are mutual persons.
COWAN, Christopher Ian are mutual persons.
COWAN, Christopher Ian are mutual persons.
COWAN, Christopher Ian are mutual persons.
COWAN, Christopher Ian are mutual persons.
ELLIS, William Paul Basil are mutual persons.
ELLIS, William Paul Basil are mutual persons.
HIRANI, Sunil Gordhan, Mr. are mutual persons.
LUCAS, James Paul Sinclair are mutual persons.
LUCAS, James Paul Sinclair are mutual persons.
LUCAS, James Paul Sinclair are mutual persons.
MARSHALLS (LONDON) INVESTMENT LIMITED
COWAN, Christopher Ian are mutual persons.
CREDITEX BROKERAGE LLP
ELLIS, William Paul Basil, GODINHO, Eduardo Manuel Koch, GRIFONETTI, John, RUSHTON, Paul Alexander are mutual persons.
KLOOF SERVICES LTD
GODINHO, Eduardo Manuel Koch are mutual persons.
FIRST BEACH CAPITAL LTD
GODINHO, Eduardo Manuel Koch are mutual persons.
PANGEA INVESTORS LLP
HIRANI, Sunil Gordhan, Mr. are mutual persons.
LOCH GOLF LIMITED
LUCAS, James Paul Sinclair are mutual persons.
JARVIS PICKLE LIMITED
LUCAS, James Paul Sinclair are mutual persons.
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP
RUSHTON, Paul Alexander are mutual persons.
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP
RUSHTON, Paul Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CREDITEX UK LIMITED 👀 — a London based business that started in 1999.