UK Companies House feature
CREDITCALL HOLDINGS LIMITED
Profile
- Company number
- 07934072
- Status
- Active
- Incorporation
- 2012-02-02
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis on the grounds that the directors consider that the group has sufficient cash resources to enable the group to continue to meet its liabilities as they fall due. The directors are confident that the steps that they have taken to mitigate associated risk will ensure that the group is well positioned to continue to trade throughout the current uncertain economic environment. They have therefore concluded that there is no material uncertainty about the ability of the group to continue as a going concern and that it remains appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Network Merchants Limited · 100% held · UK · payment provision for unattended terminals and cardholder not present situations
- Creditcall Group Limited · 100% held · UK · intermediary holding company
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
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HART, Scott | Secretary | 2022-09-28 | — | — |
| HART, Scott | Director | 2022-09-28 | Apr 1986 | American |
| PINADO, Steve Leonard | Director | 2025-09-02 | Oct 1967 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUND JR, Terry | Secretary | 2021-12-27 | 2022-09-28 |
| PEXTON, Kyle | Secretary | 2018-03-01 | 2021-10-28 |
| BANKS, Roy | Director | 2018-03-01 | 2018-05-09 |
| BOSLEY, Sian Elizabeth | Director | 2012-02-29 | 2018-03-01 |
| CHEN, Justin | Director | 2018-03-01 | 2022-03-01 |
| FUND JR, Terry L | Director | 2021-12-27 | 2022-09-28 |
| GUMBLEY, Jeremy William | Director | 2012-02-29 | 2018-03-01 |
| KERR, Ian Malcolm | Director | 2013-07-31 | 2014-04-30 |
| KINCH, Stephen Paul | Director | 2013-01-21 | 2018-03-01 |
| PEDERSEN, Lars Dige | Director | 2014-11-25 | 2018-12-20 |
| PEXTON, Kyle | Director | 2018-03-01 | 2021-10-28 |
| SALLITT, Henry William Baines | Director | 2012-02-02 | 2013-07-02 |
| SONDHI, Vijay | Director | 2018-05-09 | 2025-09-02 |
| STODDART, James Richard Bowring | Director | 2012-02-02 | 2018-03-01 |
| TAYLOR, Bryan Lloyd | Director | 2012-03-13 | 2018-03-01 |
| TURNER, Peter Leslie | Director | 2012-02-29 | 2016-04-12 |
| WALKER, Daniel Gareth | Director | 2012-02-02 | 2018-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sian Elizabeth Bosley | Individual | Significant influence | 2016-04-06 | Ceased 2018-03-02 |
| Mr Jeremy William Gumbley | Individual | Significant influence | 2016-04-06 | Ceased 2018-03-02 |
| Stephen Paul Kinch | Individual | Significant influence | 2016-04-06 | Ceased 2018-03-02 |
| Lars Dige Pedersen | Individual | Significant influence | 2016-04-06 | Ceased 2018-03-02 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-10 | AD02 | address | change sail address company with old address new address |
| 2026-03-09 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-01-05 | AA | accounts | accounts with accounts type group |
| 2025-09-03 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | TM01 | officers | termination director company with name termination date |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-22 | AA | accounts | accounts with accounts type group |
| 2024-04-09 | AA | accounts | accounts with accounts type group |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | AA | accounts | accounts with accounts type group |
| 2023-03-13 | AA | accounts | accounts with accounts type group |
| 2023-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-04 | AP01 | officers | appoint person director company with name date |
| 2022-10-04 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-04 | TM01 | officers | termination director company with name termination date |
| 2022-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-07 | RP04AP03 | officers | second filing of secretary appointment with name |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory