Credex Capital Ltd
- Company number
- 07827959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2011
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYCZEWSKI, Mariusz Stanislaw | Director | 1 Apr 2013 | 24 Oct 2013 |
| OSUCJ, Peter | Director | 12 Aug 2016 | 12 Aug 2016 |
| HICKS, John Anthony | Director | 28 Oct 2011 | 13 Jul 2021 |
| OSUCH, Peter | Director | 12 Aug 2016 | 1 Aug 2022 |
| MALKOUN, Charbel | Director | 22 Sep 2016 | 1 Aug 2023 |
| SWITAJ-ABRAHAMS, Silwya Ewa | Director | 11 Aug 2023 | 11 Aug 2023 |
| LYCZEWSKI, Mariusz Stanislaw | Director | 1 Jun 2016 | 5 Dec 2024 |
| SWITAJ-ABRAHAMS, Sylwia Ewa | Director | 11 Aug 2023 | 1 Apr 2025 |
| VAN OCHTEN, Peter | Director | 1 Aug 2022 | |
| KUCERA, Tadeusz | Director | 4 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir John Anthony Hicks | Ownership Of Shares 25 To 50 Percent | 28 Oct 2016 | 13 Jul 2021 |
| Mr Peter Van Ochten | Ownership Of Shares 25 To 50 Percent | 1 Sep 2020 | |
| Mr Jacek Stefanski | Significant Influence Or Control | 1 Sep 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | £0 | 1 |
| 31 Oct 2023 | £0 | 2 |
| 31 Oct 2022 | £1,000 | 2 |
| 31 Oct 2021 | £100,000 | 9 |
| 31 Oct 2020 | £0 | 5 |
| 31 Oct 2019 | £0 | 5 |
| 31 Oct 2018 | £0 | - |
| 31 Oct 2017 | £1,000 | - |
| 31 Oct 2016 | £50,000,000 | - |
| 31 Oct 2015 | £50,000,000 | - |
| 31 Oct 2014 | £1 | - |
| 31 Oct 2013 | £1 | - |
| 31 Oct 2012 | - | - |