Menna Overview
Here’s a quick overview of CREDIT FINANCIER INVEST LIMITED 👀 — a London based business that started in 2018.
CREDIT FINANCIER INVEST LIMITED
- Company statusactive
- Company No11634673
- Age7 years 9 months Incorporated 22 October 2018
- Officers3
Address
16 Berkeley Street, London, W1J 8DZ, England
CREDIT FINANCIER INVEST LIMITED is an active company incorporated on 22 October 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Second Filing Capital Allotment Shares
3 Years Ago on 13 Sep 2022
Capital Allotment Shares
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBAS, Mazin, Mr. | director | Oct 1981 | 27 Oct 2025 |
| DAHER, Mohamad | director | Oct 1987 | 17 Mar 2020 |
| THOMPSON, Jerome | director | Dec 1976 | 11 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cfi Financial Group Holding Limited | 24 Oct 2018 |
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Here’s a quick overview of CREDIT FINANCIER INVEST LIMITED 👀 — a London based business that started in 2018.