UK Companies House feature
CREDITCALL GROUP LIMITED
Profile
- Company number
- 07936020
- Status
- Active
- Incorporation
- 2012-02-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
“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 · Bristol · payment provision for unattended terminals and cardholder not present situations.
Significant events
- “Amendments to the terms of the loan notes owed to Creditcall Holdings Ltd were signed in March 2025 extending the repayment date to March 2027.”
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, Steven Leonard | Director | 2026-02-13 | 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 |
| PINADO, Steve Leonard | Director | 2025-09-02 | 2026-02-13 |
| SALLITT, Henry William Baines | Director | 2012-02-03 | 2013-07-02 |
| SONDHI, Vijay | Director | 2018-05-09 | 2025-09-02 |
| STODDART, James Richard Bowring | Director | 2012-02-03 | 2018-03-01 |
| TURNER, Peter Leslie | Director | 2012-02-29 | 2016-04-12 |
| WALKER, Daniel Gareth | Director | 2012-02-03 | 2018-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Creditcall Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2026-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 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 |
| 2025-02-05 | AD02 | address | change sail address company with old address new address |
| 2024-11-22 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | AA | accounts | accounts with accounts type full |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-03-13 | AA | accounts | accounts with accounts type full |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-04 | TM01 | officers | termination director company with name termination date |
| 2022-10-04 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-04 | AP01 | officers | appoint person director company with name date |
| 2022-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory