UK Companies House feature
CREDITINCOME LIMITED
Profile
- Company number
- 02591468
- Status
- Active
- Incorporation
- 1991-03-14
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Gerald Edelman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in preparing the financial statements which assume that the company will continue in operation for the 12 months following the Balance Sheet signing date.”
Subsidiaries
- Creditincome Investments Ltd · 100% held · UK · Investment Company
- Creditincome Investments No2 Ltd · 100% held · UK · Investment Company
- Creditincome Investments (No 2) Holdco Ltd · 100% held · UK · Holding Company
- Creditincome Investments (No 3) Ltd · 100% held · UK · Investment Company
- Brencorp Ltd · 100% held · UK · Dormant
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COHEN, Michael George | Secretary | 2010-08-01 | — | British |
| COHEN, Michael George | Director | 2010-07-13 | Oct 1963 | British |
| RITBLAT, James William Jeremy | Director | 2016-06-06 | Feb 1967 | British |
| RITBLAT, John, Sir | Director | 2008-01-17 | Oct 1935 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINEOBTAIN LIMITED | Corporate Secretary | 1991-04-02 | 2010-08-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-14 | 1991-04-02 |
| WAGMAN, Colin Barry | Director | 1991-04-02 | 2018-03-29 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-03-14 | 1991-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James William Jeremy Ritblat | Individual | Significant influence | 2016-04-16 | Ceased 2022-03-15 |
| Mr Colin Barry Wagman | Individual | Significant influence | 2016-04-06 | Ceased 2022-10-03 |
| Mr Michael George Cohen | Individual | Significant influence | 2016-04-06 | Ceased 2022-03-15 |
| Sir John Ritblat | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-20 | AA | accounts | accounts with accounts type group |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type group |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-12 | AA | accounts | accounts with accounts type group |
| 2023-08-08 | CH01 | officers | change person director company with change date |
| 2023-06-20 | CH03 | officers | change person secretary company with change date |
| 2023-06-20 | CH01 | officers | change person director company with change date |
| 2023-06-20 | CH01 | officers | change person director company with change date |
| 2023-06-20 | CH01 | officers | change person director company with change date |
| 2023-06-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-05-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-27 | CH01 | officers | change person director company with change date |
| 2023-04-27 | CH03 | officers | change person secretary company with change date |
| 2023-04-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.