OpenCompanies

Credo Capital Finance Limited

Company number
07073329
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2009
Nature of business
Other credit granting n.e.c.

Registered office

Kennet House, Temple Court Temple Way
Coleshill
Birmingham
B46 1HH

Previous names

  • Credo Capital Finance PLC (until 11 Jun 2010)

Officers

NameRoleAppointedResigned
SWIFT, Stephen Director 30 Jun 2017 31 Jul 2026
HURWITZ, Jason Timothy Thorne Director 27 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Tony Granville Mallin Significant Influence Or Control 1 Jul 2017 1 Jul 2017
Credo (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jul 2017
Mr Anthony Granville Mallin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Jun 2023 29 Jun 2023
Star Asset Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jun 2023 29 Jun 2023
Credo (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2017 29 Jun 2023
Mrs Marie-Lousie Mallin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jun 2023 16 Apr 2025
Mr Anthony Granville Mallin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Jun 2023

Accounts

Connections

Directors’ other companies

Companies at the same address

Data