EUCOMPANYCHECK
GB · Companies House · Ownership structure
CREDIT RESOURCE SOLUTIONS LIMITED
Company number 04690879 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
CREDIT RESOURCE SOLUTIONS 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 CREDIT RESOURCE SOLUTIONS 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04690879
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 March 2003
- Registered office
- Halifax, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CREDIT RESOURCE SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 June 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- CREDIT RESOURCE SOLUTIONS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 CREDIT RESOURCE SOLUTIONS LIMITED
CREDIT RESOURCE SOLUTIONS 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 CREDIT RESOURCE SOLUTIONS LIMITED · statement of 26 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COEO GROUP GMBH | 100% | 1,000 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls CREDIT RESOURCE SOLUTIONS LIMITED
CREDIT RESOURCE SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Coeo Group Gmbh | Shares: 75% or more Voting rights: 75% or more | 3 June 2026 | Company · Gmbh · England · number Hrb 108811 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Tom Haverkamp | Shares: more than 25% but not more than 50% | 23 November 2021 | 20 April 2026 |
| Mr Andrew Mark Calvert | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 23 November 2021 |
| Julie Calvert | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 23 November 2021 |
Holdings · 1 layer
What CREDIT RESOURCE SOLUTIONS LIMITED holds
UK companies whose latest confirmation statement lists CREDIT RESOURCE SOLUTIONS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by CREDIT RESOURCE SOLUTIONS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SG PRIVATE CLIENTS LIMITED Company 03995854 | Active | 100% | 2 | ORDINARY A / ORDINARY B | 24 February 2023 |
Officers · 5 current
Who runs CREDIT RESOURCE SOLUTIONS LIMITED
CREDIT RESOURCE SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 11 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BURSTON, Caroline | Director | 18 April 2018 | British | England |
| CALVERT, Benjamin | Director | 18 April 2018 | British | England |
| LUBBOCK, Stephen | Director | 3 June 2026 | British | England |
| REITTER, Elias | Director | 23 November 2021 | German | Germany |
| VON HASE, Niels | Director | 29 June 2026 | German | Germany |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALVERT, Julie | Secretary | 6 March 2004 | 23 November 2021 |
| EATON, Daniel Alexander | Secretary | 7 March 2003 | 6 March 2004 |
| NEWTON, Andrew | Secretary | 14 October 2025 | 31 March 2026 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 7 March 2003 | 7 March 2003 |
| ANSON, Timothy Rupert | Director | 10 June 2020 | 30 June 2024 |
| CALVERT, Andrew Mark | Director | 6 March 2004 | 23 November 2021 |
| EATON, Daniel Alexander | Director | 7 March 2003 | 6 March 2004 |
| MCGILVRAY, Phillip James | Director | 9 January 2025 | 31 March 2026 |
| STRINGER, Richard Neill | Director | 7 March 2003 | 6 March 2004 |
| TEATHER, Kieron Matthew | Director | 7 March 2003 | 6 March 2004 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 7 March 2003 | 7 March 2003 |
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 CREDIT RESOURCE SOLUTIONS LIMITED?
- Who has significant control of CREDIT RESOURCE SOLUTIONS LIMITED today?
- Show me CREDIT RESOURCE SOLUTIONS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of CREDIT RESOURCE SOLUTIONS 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.