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CREATION FINANCIAL SERVICES LIMITED
Company number 01091883 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CREATION FINANCIAL SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CREATION FINANCIAL SERVICES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01091883
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 January 1973
- Registered office
- Solihull
- Country of origin
- United Kingdom
- Business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CREATION FINANCIAL SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 June 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CREATION FINANCIAL SERVICES LIMITED
CREATION FINANCIAL SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CREATION FINANCIAL SERVICES LIMITED · statement of 30 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALPHA CREDIT SA | — | 43,702,640 | ORDINARY SHARES |
People with significant control · 1 current
Who controls CREATION FINANCIAL SERVICES LIMITED
CREATION FINANCIAL SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Alpha Credit S A | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2023 | Company · Societe Anonyme · Belgium · number Vat Be 04445.781.316 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bnp Paribas Personal Finance S A | Shares: 75% or more | 6 April 2016 | 31 March 2023 |
Officers · 7 current
Who runs CREATION FINANCIAL SERVICES LIMITED
CREATION FINANCIAL SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 62 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARSON, David Maurice | Secretary | 1 April 2016 | — | — |
| HUNT, Stephen Andrew Robert | Director | 1 May 2006 | British | England |
| MOORTHY, Lakshmi Krishna | Director | 1 October 2021 | British | England |
| PARAUD, Ethel | Director | 1 October 2021 | French | France |
| RAYNAUD, Anais | Director | 25 October 2023 | French | Portugal |
| REDFERNE, Michael Stefan | Director | 30 June 2023 | British | United Kingdom |
| VERCRUYSSE, Gaetan Benoit | Director | 2 May 2026 | Belgian | Belgium |
Former officers (62)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVELIER, Benoit Stephane | Secretary | 8 July 1999 | 6 July 2001 |
| ELWELL, Karen Marie | Secretary | before 5 July 1991 | 23 February 1999 |
| HOLMES, Robert David | Secretary | 6 July 2004 | 9 May 2008 |
| MCCULLOGH, John Stewart | Secretary | 8 July 1999 | 31 March 2016 |
| MCCULLOGH, John Stewart | Secretary | 14 July 1994 | 23 February 1999 |
| PHILLIPS, Suzanne | Secretary | 1 June 2001 | 21 June 2004 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate secretary | 23 February 1999 | 8 July 1999 |
| ALLMEY, Deborah Jane | Director | before 5 July 1991 | 8 July 1999 |
| ANTIGLIO, Xavier | Director | 1 April 2016 | 19 December 2017 |
| BONNAFE, Jean-Laurent | Director | 23 February 1999 | 26 July 2001 |
| BURGI, Andre Jacques | Director | 23 February 1999 | 21 June 2004 |
| BURTON, James Anthony | Director | 1 June 2002 | 31 May 2003 |
| CABACA, Antonio Miguel | Director | 19 December 2018 | 1 March 2021 |
| CAMBLIN, Jean-Louis | Director | 23 February 1999 | 1 June 2003 |
| CAMPAGNE IBARCQ, Jacques | Director | 21 June 2004 | 11 January 2006 |
| CAVELIER, Benoit Patrice Stephane, Monsieur | Director | 16 February 2015 | 26 June 2018 |
| CHANAVAS, Jean Michel Albert | Director | 21 June 2004 | 18 September 2009 |
| CHARLES, Jean Pierre | Director | 5 May 2022 | 31 May 2023 |
| CHARLES, Jean Pierre | Director | 21 June 2004 | 16 February 2015 |
| CHAURAND, Gerard | Director | 23 February 1999 | 28 June 2001 |
| CHESHIRE, Ian | Director | 12 May 1995 | 29 May 1998 |
| CICALA, Raffaele | Director | 23 September 2011 | 4 July 2012 |
| CLARKE, Rachel Louise | Director | 1 February 1996 | 16 December 1996 |
| D'HALLUIN, Benoit | Director | 18 September 2009 | 23 September 2011 |
| DARRIEU, Jean | Director | 1 June 2003 | 31 December 2011 |
Show all 62 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE KORVER, Marc | Director | 14 March 2019 | 18 February 2022 |
| DEAKIN, Tony | Director | 16 February 2015 | 12 May 2016 |
| DECLA, Patrick | Director | 23 February 1999 | 28 June 2001 |
| DEFTY, David Andrew | Director | 18 February 1994 | 30 July 1995 |
| DILLY, Benoit Claude, Monsieur | Director | 16 February 2015 | 19 December 2017 |
| DOUCET, Rebecca | Director | 23 September 2011 | 16 February 2015 |
| DOUGLAS-JONES, Keith | Director | before 5 July 1991 | 12 August 1994 |
| ELLIOTT, Paul Andrew | Director | 1 May 2006 | 1 January 2007 |
| ELWELL, Karen Marie | Director | 28 February 1994 | 23 February 1999 |
| FAVRE, Martin Francois Lazare | Director | 17 June 2019 | 11 January 2022 |
| GRANGER, Jean Yves | Director | 21 June 2004 | 5 January 2009 |
| GRIFFIN, Marielle Laure | Director | 19 December 2017 | 1 October 2021 |
| HUNT, Stephen Andrew Robert | Director | 19 May 1997 | 8 July 1999 |
| JILLINGS, Peter Ronald | Director | 28 February 1994 | 25 April 1994 |
| KEAYS, Helen Margaret | Director | 18 April 1995 | 30 June 1996 |
| KIMBERLEY, Roger James | Director | 28 February 1994 | 23 February 1999 |
| KING, Martyn Paul | Director | 28 February 1994 | 5 May 1995 |
| LORY, Chantal Denise Marie Josephe | Director | 21 June 2004 | 28 February 2009 |
| LOVERING, John David | Director | before 5 July 1991 | 27 January 1993 |
| MCCULLOUGH, David John | Director | 9 October 1995 | 1 April 1998 |
| PHILIPPIN, Michel Rene | Director | 18 September 2009 | 23 September 2011 |
| PHILIPPIN, Michel Rene | Director | 23 February 1999 | 21 June 2004 |
| PHILLIPS, Suzanne | Director | 1 July 1998 | 8 July 1999 |
| REFFAY, Philippe Andre Rene | Director | 5 January 2009 | 16 February 2015 |
| RENNISON, Gordon | Director | 6 July 1998 | 8 July 1999 |
| SANDERSON, John, Dr | Director | 11 November 1996 | 15 May 1998 |
| SCHMOLL, Laurent Gerard | Director | 23 February 1999 | 21 June 2004 |
| SNYMAN, Johannes Jacobus | Director | 31 March 2017 | 31 August 2020 |
| STRONG, Liam Gerald | Director | 8 January 1992 | 30 May 1997 |
| TRAISNEL, Solange Magali Josiane, Mlle | Director | 30 January 2013 | 16 February 2015 |
| UPPAL, Jetinder Singh | Director | 16 February 2015 | 19 December 2018 |
| VAN GROENENDAEL, Alain Carmelo, Monsieur | Director | 16 February 2015 | 20 August 2015 |
| VARLET, Jean-Francois | Director | 23 February 1999 | 28 June 2001 |
| VERSTRAETEN, Anne Marie Odile Albertine | Director | 1 June 2018 | 20 February 2020 |
| VERVENNE, Bart | Director | 28 June 2023 | 25 April 2025 |
| WILLIAMS, Terry Ivan | Director | before 5 July 1991 | 8 February 1994 |
| ZEITOUN, Gilles | Director | 19 December 2017 | 19 December 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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