GI Credit Ltd
- Company number
- 07136055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2010
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Euroconsultancy (Re) Limited (until 11 Mar 2018)
- J Credit Ltd (until 10 Feb 2021)
- JCI Credit Ltd (until 3 Feb 2021)
- Reanluan Limited (until 25 Jan 2011)
- Sunset Credit Yield Ltd (until 16 Apr 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luciano Capaldo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Mar 2018 |
| Sunset Enterprise Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2018 | 30 Sep 2018 |
| Lighthouse Group Investments Unlimited | Ownership Of Shares 75 To 100 Percent | 30 Sep 2018 | 7 Aug 2019 |
| Jci Ib Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Aug 2019 | 29 Mar 2021 |
| Mr Giuseppe Torzi | Ownership Of Shares 50 To 75 Percent As Trust | 29 Mar 2021 | 1 Jan 2023 |
| Mr Nicola Cupido | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Jan 2023 | 4 Sep 2024 |
| Arcturus Global Fund | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Aug 2019 | 4 Sep 2024 |
| Mr Marco Mottola | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
4 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | £655,404 | £711,493 | 1 |
| 31 Mar 2023 | £935,617 | - | 1 |
| 31 Mar 2022 | £983,604 | £711,493 | 1 |
| 31 Mar 2021 | £983,604 | £711,493 | 3 |
| 31 Mar 2020 | £993,816 | £711,493 | 3 |
| 31 Mar 2019 | £9,493 | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | £4,200 | - |
| 30 Dec 2015 | - | £1,446 | - |
| 31 Dec 2014 | - | £5,663 | - |
| 31 Dec 2013 | - | £2,022 | - |
| 31 Jan 2013 | - | £22,433 | - |
| 31 Jan 2012 | £66,849 | £64,318 | - |
| 31 Jan 2011 Dormant | £1,000 | £1,000 | - |
Connections
Registered address
2,227 companies are registered at this address - likely a registration agent.