EUCOMPANYCHECK
GB · Companies House · Ownership structure
CREDITSCALE LIMITED
Company number 03163497 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
CREDITSCALE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CREDITSCALE LIMITED's structure. 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 03163497
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 February 1996
- Registered office
- Newton Aycliffe, Co. Durham
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CREDITSCALE LIMITED's ownership
- CREDITSCALE LIMITED holds shares in 2 companies.
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.
People with significant control · 2 current
Who controls CREDITSCALE LIMITED
CREDITSCALE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Gary John Finley | Shares: more than 25% but not more than 50% | 31 July 2020 | Person · British · resident in England |
| Mrs Julie Raistrick | Shares: more than 25% but not more than 50% | 31 July 2020 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Finley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 July 2020 |
| Mrs Valerie Finley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 July 2020 |
Holdings · 1 layer
What CREDITSCALE LIMITED holds
UK companies whose latest confirmation statement lists CREDITSCALE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CREDITSCALE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| FINLEY STRUCTURES LTD Company 04043102 | Active | — | 1,000 | ORDINARY | 28 July 2021 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs CREDITSCALE LIMITED
CREDITSCALE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RAISTRICK, Julie | Secretary | 22 March 2016 | — | — |
| FINLEY, Gary John | Director | 13 October 2020 | British | England |
| FINLEY, John | Director | 3 May 1996 | British | England |
| FINLEY, Valerie | Director | 3 May 1996 | British | England |
| RAISTRICK, Julie | Director | 13 October 2020 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINLEY, Valerie | Secretary | 3 May 1996 | 8 November 2016 |
| VASEY, Kelly Jean | Secretary | 7 February 2019 | 21 August 2021 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate nominee secretary | 23 February 1996 | 7 May 1996 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate nominee director | 23 February 1996 | 7 May 1996 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of CREDITSCALE LIMITED?
- Who has significant control of CREDITSCALE LIMITED today?
- Show me CREDITSCALE LIMITED's latest confirmation statement from Companies House.
- Who are the directors of CREDITSCALE LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.