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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

None on the register

Cash

£3M

-29.1% vs 2023

Net assets

£10M

+9.1% vs 2023

Employees

80

-1.2% vs 2023

Profit before tax

£7M

+32.3% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £5,144,799£6,808,303
Net profit £4,009,309£5,179,441
Cash £3,959,042£2,806,940
Total assets less current liabilities £8,903,585£9,723,833
Net assets £8,874,169£9,678,610
Equity £13,920,994£8,874,169£9,678,610
Average employees 8180
Wages £8,293,905£9,622,116

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Gerald Edelman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the company's financial forecast and expected future cash flows, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the going concern basis has been adopted in preparing the financial statements for the year ended 31 December 2024.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 16 resigned

Name Role Appointed Born Nationality
CAHN, Jarrod Dereck Director 2005-12-09 Jun 1971 South African
CHALMERS, Debra Danielle Director 2004-07-01 Sep 1963 British
CROSLAND, Gareth Arthur Director 2019-11-13 Nov 1983 British
ETTLINGER, Roy Andrew Director 2001-01-15 Dec 1962 British
GOUWS, Deon Etienne Director 2012-05-01 Oct 1964 South African
NOIK, Alan Michael Director 2001-05-01 Sep 1968 British
SILVER, Rupert Jeremy Director 2005-12-09 Oct 1973 British
VAN DER MERWE, Charles Hatley Director 2018-01-23 Oct 1964 British
Show 16 resigned officers
Name Role Appointed Resigned
CHALMERS, Debra Danielle Secretary 2006-03-31 2018-09-11
HOLMES, Lee Secretary 1999-07-19 2006-03-31
RABINOWITZ, Gavin Lawrence Secretary 1998-12-23 1999-07-19
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-12-10 1998-12-23
BAYLISS, Keith Ronald Director 2001-05-01 2002-04-11
DAVIS, Stephen David John Director 2007-03-20 2016-01-31
ETTLINGER, Roy Andrew Director 1998-12-23 2000-03-03
JAFFEE, Richard Charles Director 2004-09-01 2007-08-31
MILSTEIN, Alan Joseph Director 2016-02-18 2019-08-31
RABINOWITZ, Gavin Lawrence, Sol Director 1998-12-23 2013-04-29
ROEDIGER, Gregory John Director 1999-03-12 2019-04-17
SWERLING, Mark Director 2001-01-15 2001-07-31
SWERLING, Mark Director 1998-12-23 2000-03-03
TREDOUX, Jacques Director 1998-12-23 2005-09-22
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-12-10 1998-12-23
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-12-10 1998-12-23

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 156 total filings

Date Type Category Description
2026-05-07 CH01 officers Change person director company with change date PDF
2026-02-25 AUD auditors Auditors resignation company
2025-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2024-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-15 CH01 officers Change person director company with change date PDF
2024-10-18 AA accounts Accounts with accounts type full PDF
2023-12-18 CH01 officers Change person director company with change date PDF
2023-12-18 CH01 officers Change person director company with change date PDF
2023-12-01 CH01 officers Change person director company with change date PDF
2023-12-01 CH01 officers Change person director company with change date PDF
2023-12-01 CH01 officers Change person director company with change date PDF
2023-11-30 CH01 officers Change person director company with change date PDF
2023-11-30 CH01 officers Change person director company with change date PDF
2023-11-30 CH01 officers Change person director company with change date PDF
2023-11-30 AD01 address Change registered office address company with date old address new address PDF
2023-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2022-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page