CREDORAX HOLDINGS UK LIMITED - Activities of financial services holding companies - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Credorax Holdings Uk Ltd

CREDORAX HOLDINGS UK LIMITED was founded on 2013-03-25 and has its registered office in London. The organisation's status is listed as "Active". Credorax Holdings Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CREDORAX HOLDINGS UK LIMITED

Legal Registered Office

5.2 CENTRAL HOUSE
1 BALLARDS LANE
LONDON
N3 1LQ
Other companies in M1

Previous Names

CREDORAX UK LIMITED

28/03/2017

Filing Information

Company Number		08460966
Company ID Number		08460966
Date formed		2013-03-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 16:17:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDORAX HOLDINGS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: RAG LONDON LIMITED KASSIUS WILLS AND TRUSTS LTD.

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Company Officers of CREDORAX HOLDINGS UK LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN NACHMAN	Director	2013-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VISTRA REGISTRARS (UK) LIMITED	Company Secretary	2016-06-01	2017-12-19
EVERSECRETARY LIMITED	Company Secretary	2013-03-25	2015-06-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-19		DIRECTOR APPOINTED DAVID TAYLOR LAUBER
2024-11-18		APPOINTMENT TERMINATED, DIRECTOR IGAL ROTEM
2024-09-19		CESSATION OF JARED TAYLOR ISAACMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-09-19		Notification of Shift4 Payments, Inc. as a person with significant control on 2024-09-17
2024-09-17		Withdrawal of a person with significant control statement on 2024-09-17
2024-09-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARED TAYLOR ISAACMAN
2024-09-04		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28		CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-08-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-24		CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-12-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-09-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-10-03	AP01	DIRECTOR APPOINTED MR. IGAL ROTEM
2019-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NACHMAN
2019-09-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/18 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-19	TM02	Termination of appointment of Vistra Registrars (Uk) Limited on 2017-12-19
2017-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/17 FROM 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom
2017-10-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-28	RES15	CHANGE OF COMPANY NAME 28/03/17
2017-03-28	CERTNM	COMPANY NAME CHANGED CREDORAX UK LIMITED CERTIFICATE ISSUED ON 28/03/17
2017-02-07	CH04	SECRETARY'S DETAILS CHNAGED FOR VISTRA REGISTRARS (UK) LIMITED on 2017-01-18
2016-11-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-04	AA01	Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-07-26	CH04	SECRETARY'S DETAILS CHNAGED FOR ORANGEFIELD REGISTRARS LIMITED on 2016-07-15
2016-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/16 FROM Churchill House, Suite 301 120 Bunns Lane Mill Hill London NW7 2AS
2016-07-26	AP04	Appointment of Orangefield Registrars Limited as company secretary on 2016-06-01
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18	AR01	25/03/16 ANNUAL RETURN FULL LIST
2016-01-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-18	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2015-06-02	TM02	Termination of appointment of Eversecretary Limited on 2015-06-02
2015-06-02	CH01	Director's details changed for Benjamin Nachman on 2015-06-02
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02	AR01	25/03/15 ANNUAL RETURN FULL LIST
2015-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/15 FROM Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03	AR01	25/03/14 FULL LIST
2013-03-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to CREDORAX HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CREDORAX HOLDINGS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CREDORAX HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREDORAX HOLDINGS UK LIMITED

Intangible Assets

Patents

We have not found any records of CREDORAX HOLDINGS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CREDORAX HOLDINGS UK LIMITED

Trademarks

We have not found any records of CREDORAX HOLDINGS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREDORAX HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CREDORAX HOLDINGS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CREDORAX HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CREDORAX HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CREDORAX HOLDINGS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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