CREDIT FINANCIER INVEST LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
None on the register
Cash
£424K
-33.3% vs 2024
Net assets
£768K
+6.7% vs 2024
Employees
3
0% vs 2024
Profit before tax
£48K
+770.5% vs 2024
Profit before tax
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £5,531 | £48,149 | |
| Net profit | — | £5,531 | £48,149 | |
| Cash | — | £635,728 | £424,116 | |
| Total assets less current liabilities | — | £720,046 | £768,195 | |
| Net assets | — | — | — | |
| Equity | — | £720,046 | £768,195 | |
| Average employees | — | 3 | 3 | |
| Wages | — | £228,139 | £235,360 |
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The Company's business developed in line with the board's expectations and the results for the year and the financial position at the year end were considered satisfactory given the entity investment in systems and controls following FCA approval on 15 October 2019.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABBAS, Mazin, Mr. | Director | 2025-10-27 | Oct 1981 | Slovak |
| DAHER, Mohamad | Director | 2020-03-17 | Oct 1987 | Lebanese |
| THOMPSON, Jerome | Director | 2024-06-11 | Dec 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AOUN, Elie, Mr. | Director | 2024-11-15 | 2025-10-24 |
| BRIDGER, Louis, Mr. | Director | 2024-11-01 | 2025-07-09 |
| FAKHOURY, Eduardo | Director | 2018-10-22 | 2024-06-30 |
| MANSOUR, Hisham | Director | 2018-10-22 | 2024-10-31 |
| SEAMAN, John Richard | Director | 2019-08-15 | 2020-03-17 |
| WYNN, Richard Paul | Director | 2018-10-22 | 2020-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cfi Financial Group Holding Limited | Corporate entity | Shares 75–100% | 2018-10-24 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | SH01 | capital | Capital allotment shares | |
| 2024-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-13 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-09-12 | SH01 | capital | Capital allotment shares | |
| 2022-08-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
-33.3%
£635,728 £424,116
-
Net assets
—
Not reported
-
Employees
0%
3 3
-
Profit before tax
+770.5%
£5,531 £48,149
-
Wages
+3.2%
£228,139 £235,360
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