# Credex Capital Ltd

## Details

- **Company number:** [07827959](https://find-and-update.company-information.service.gov.uk/company/07827959)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2011
- **Registered office:** 07827959 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## 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 | - |