OpenCompanies

Advantis Credit Limited

Company number
05223252
Status
Active
Type
Private Limited Company
Incorporated
6 Sep 2004
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Cder Group UK Limited (8 companies)

Registered office

3rd Floor
10 Lloyd's Avenue
London
EC3N 3AJ

Officers

NameRoleAppointedResigned
VANOVERSCHELDE, Tom Frans Director 22 Apr 2026
TUBBS, Nicholas Sean Director 13 Jan 2020
LU, Xiangwen Director 13 Jan 2020 24 Apr 2026
WINFIELD, Julian Michael Director 1 Jan 2024 15 Dec 2025
ROSCOE, Brian Edward Director 1 Oct 2009 31 Dec 2024
ONO, Yuya Director 13 Jan 2020 11 Dec 2024
WEBB, Mark Andrew Director 1 Oct 2009 30 Jun 2022
JACKSON, Stephen Paul Secretary 10 Sep 2004 13 Jan 2020
JACKSON, Stephen Paul Director 6 Sep 2004 13 Jan 2020
JACKSON, Hilary Jane Director 6 Sep 2004 13 Jan 2020
WILLIAMS, Karen Director 1 Oct 2009 30 Apr 2013
PACK, Michael David Director 1 Oct 2009 30 Nov 2010
JACKSON, Hilary Jane Secretary 6 Sep 2004 10 Sep 2004

Control

NameNature of controlNotifiedCeased
Cder Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jan 2020
Mrs Hilary Jane Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Jan 2020
Mr Stephen Paul Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Jan 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005

Connections

Owned by

Advantis Credit Limited → Cder Group UK Limited

Directors’ other companies

Companies at the same address

Data