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CREDITEX UK LIMITED
Company number 03823460 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CREDITEX UK 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 CREDITEX UK 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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Company facts
- Company number
- 03823460
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 August 1999
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CREDITEX UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 August 2024) lists 1 shareholder: 1 company.
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 CREDITEX UK LIMITED
CREDITEX UK 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 CREDITEX UK LIMITED · statement of 11 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AETHER IOS LIMITED Company 07227809 | — | 560,000,300 | ORDINARY |
People with significant control · 1 current
Who controls CREDITEX UK LIMITED
CREDITEX UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Aether Ios Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Private Company Limited By Shares · England · number 07227809 |
Officers · 4 current
Who runs CREDITEX UK LIMITED
CREDITEX UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 32 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOLT, Elizabeth Miriam | Secretary | 20 November 2025 | — | — |
| LINDSAY, Charles Ludovic | Secretary | 8 August 2018 | — | — |
| BORSTELMANN, Peter Louis | Director | 29 December 2020 | American | United States |
| WILCOCK, Marcus James | Director | 10 September 2026 | British | United Kingdom |
Former officers (32)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGGAR, Grant Greville | Secretary | 22 November 2006 | 14 January 2008 |
| DAVIS, Patrick Wolfe | Secretary | 26 September 2013 | 28 June 2018 |
| DUBOIS, Pierre Andre | Secretary | 12 September 2003 | 22 November 2006 |
| HARRIS, Kelly | Secretary | 20 November 2000 | 12 September 2003 |
| HILL, Matthew John | Secretary | 13 May 2011 | 26 September 2013 |
| O'BRIEN, Gary Alexander | Secretary | 10 January 2000 | 20 November 2000 |
| SHARMA, Niteen | Secretary | 14 January 2008 | 13 May 2011 |
| AQUIS SECRETARIES LIMITED | Corporate secretary | 16 September 1999 | 10 January 2000 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 11 August 1999 | 11 August 1999 |
| BARDRICK, Michael Jeffrey | Director | 1 March 2004 | 12 January 2007 |
| BELL, Katherine Braim | Director | 16 February 2023 | 15 October 2026 |
| BIGGAR, Grant Greville | Director | 12 November 2007 | 16 November 2012 |
| CORONA, Sophia | Director | 6 October 2008 | 14 May 2012 |
| COWAN, Christopher Ian | Director | 14 December 2005 | 22 November 2006 |
| ELLIS, William Paul Basil | Director | 11 August 1999 | 22 November 2006 |
| GODINHO, Eduardo Manuel Koch | Director | 6 April 2006 | 9 November 2007 |
| GRIFONETTI, John | Director | 22 November 2006 | 2 January 2010 |
| HIRANI, Sunil Gordhan, Mr. | Director | 22 November 2006 | 31 December 2009 |
| JAFFREY, Farooq Saeed | Director | 6 April 2006 | 7 December 2006 |
| KAHN, Raymond | Director | 31 July 2017 | 30 November 2018 |
| LUCAS, James Paul Sinclair | Director | 13 May 2011 | 13 December 2013 |
| MOYLE, Duncan Ellis | Director | 26 September 2014 | 25 April 2023 |
| MULLIN, Paul Bernard | Director | 1 June 2001 | 11 November 2005 |
| NICHOLSON, Marshall Allen | Director | 30 November 2018 | 1 September 2020 |
| ROWELL, Mark Anthony | Director | 6 April 2006 | 30 June 2007 |
Show all 32 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSHTON, Paul Alexander | Director | 6 April 2006 | 25 May 2007 |
| SALUS, Brian | Director | 26 September 2014 | 31 August 2016 |
| SHARMA, Niteen | Director | 20 January 2010 | 13 May 2011 |
| SINGH, Krishan | Director | 31 August 2016 | 31 July 2017 |
| SINGH, Krishan | Director | 13 May 2011 | 26 September 2014 |
| WALSH, Rupert | Director | 6 April 2006 | 30 September 2008 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 11 August 1999 | 11 August 1999 |
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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