UK Companies House feature
CREDITEX UK LIMITED
Profile
- Company number
- 03823460
- Status
- Active
- Incorporation
- 1999-08-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements. However, as the Company is in a net current liability position, a letter of financial support has been obtained from a ICE Group company confirming that it will provide any necessary funds to ensure that the Company will be able to meet its liabilities as and when they fall due for the foreseeable future. Accordingly, the directors believe that it is appropriate for the financial statements of the Company to be prepared on a going concern basis.”
Subsidiaries
- Creditex Brokerage LLP · 0.99% held · United Kingdom · Brokerage services
Significant events
- “No material post balance sheet events have been identified.”
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 · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLT, Elizabeth Miriam | Secretary | 2025-11-20 | — | — |
| LINDSAY, Charles Ludovic | Secretary | 2018-08-08 | — | — |
| BELL, Katherine Braim | Director | 2023-02-16 | Jan 1985 | American |
| BORSTELMANN, Peter Louis | Director | 2020-12-29 | Jan 1982 | American |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGGAR, Grant Greville | Secretary | 2006-11-22 | 2008-01-14 |
| DAVIS, Patrick Wolfe | Secretary | 2013-09-26 | 2018-06-28 |
| DUBOIS, Pierre Andre | Secretary | 2003-09-12 | 2006-11-22 |
| HARRIS, Kelly | Secretary | 2000-11-20 | 2003-09-12 |
| HILL, Matthew John | Secretary | 2011-05-13 | 2013-09-26 |
| O'BRIEN, Gary Alexander | Secretary | 2000-01-10 | 2000-11-20 |
| SHARMA, Niteen | Secretary | 2008-01-14 | 2011-05-13 |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 1999-09-16 | 2000-01-10 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-08-11 | 1999-08-11 |
| BARDRICK, Michael Jeffrey | Director | 2004-03-01 | 2007-01-12 |
| BIGGAR, Grant Greville | Director | 2007-11-12 | 2012-11-16 |
| CORONA, Sophia | Director | 2008-10-06 | 2012-05-14 |
| COWAN, Christopher Ian | Director | 2005-12-14 | 2006-11-22 |
| ELLIS, William Paul Basil | Director | 1999-08-11 | 2006-11-22 |
| GODINHO, Eduardo Manuel Koch | Director | 2006-04-06 | 2007-11-09 |
| GRIFONETTI, John | Director | 2006-11-22 | 2010-01-02 |
| HIRANI, Sunil Gordhan, Mr. | Director | 2006-11-22 | 2009-12-31 |
| JAFFREY, Farooq Saeed | Director | 2006-04-06 | 2006-12-07 |
| KAHN, Raymond | Director | 2017-07-31 | 2018-11-30 |
| LUCAS, James Paul Sinclair | Director | 2011-05-13 | 2013-12-13 |
| MOYLE, Duncan Ellis | Director | 2014-09-26 | 2023-04-25 |
| MULLIN, Paul Bernard | Director | 2001-06-01 | 2005-11-11 |
| NICHOLSON, Marshall Allen | Director | 2018-11-30 | 2020-09-01 |
| ROWELL, Mark Anthony | Director | 2006-04-06 | 2007-06-30 |
| RUSHTON, Paul Alexander | Director | 2006-04-06 | 2007-05-25 |
| SALUS, Brian | Director | 2014-09-26 | 2016-08-31 |
| SHARMA, Niteen | Director | 2010-01-20 | 2011-05-13 |
| SINGH, Krishan | Director | 2016-08-31 | 2017-07-31 |
| SINGH, Krishan | Director | 2011-05-13 | 2014-09-26 |
| WALSH, Rupert | Director | 2006-04-06 | 2008-09-30 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-08-11 | 1999-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aether Ios Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-16 | TM01 | officers | termination director company with name termination date |
| 2023-02-26 | AP01 | officers | appoint person director company with name date |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-08-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-03 | RP04SH01 | capital | second filing capital allotment shares |
| 2021-01-14 | SH01 | capital | capital allotment shares |
| 2021-01-05 | AP01 | officers | appoint person director company with name date |
| 2020-10-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory