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Companies/07073329

Credo Capital Finance Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
AM
Mr Anthony Granville MallinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-06-29 · No cessation recorded

Source record 241289638
Show 6 ceased records
Star Asset Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-29 · Ceased 2023-06-29

Source record 232836360
AM
Mr Anthony Granville MallinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-06-29 · Ceased 2023-06-29

Source record 233634189
MM
Mrs Marie-Lousie MallinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-29 · Ceased 2025-04-16

Source record 241290395
TM
Mr Tony Granville MallinIndividual
Significant influence or control

Notified 2017-07-01 · Ceased 2017-07-01

Source record 240785265
Credo (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-30 · Ceased 2023-06-29

Source record 236529363
Credo (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-01

Source record 229006159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JH
Jason Timothy Thorne HurwitzCurrent director
Appointed 2026-07-27
+3 others
SD
Sean DevoyCurrent director
Appointed 2017-06-30 · 9 yrs · Finance Director
+7 others
Show 10 historical appointments
JH
James HigginbothamResigned director
Resigned 2023-03-01 · 1 yr · Director
TP
Trevor ParsonsResigned director
Resigned 2020-06-17 · 1 yr · Director
IT
Ian TimsResigned director
Resigned 2020-06-17 · 2 yrs · Director
SS
Stephen SwiftResigned director
Resigned 2017-06-30 · 9 yrs · Director
MS
Mark SkipperResigned director
Resigned 2013-06-19 · 11 yrs · Operations Manager
SG
Simon GrayResigned secretary
Resigned 2009-11-11 · 10 yrs
GT
Glen TysonResigned director
Resigned 2009-11-11 · 1 yr · Finance Broker
PD
Paul DowmanResigned director
Resigned 2009-11-11 · 2 yrs · Finance Broker
SC
Simon CooperResigned director
Resigned 2009-11-11 · 1 yr · Finance Broker
SG
Simon GrayResigned director
Resigned 2009-11-11 · 10 yrs · Finance Broker

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active