CREDITCALL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CREDITCALL GROUP LIMITED

COMPANY NUMBER
07936020

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
03/02/2012 (12 years and 9 months old)

WEBSITE
www.creditcall.com

CONFIRMATION STATEMENT MADE UP TO
03/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FOURTH FLOOR, 1 ALL SAINTS STREET
BRISTOL
BS1 2LZ

Telephone: 01179304455
TPS: No

TRADING ADDRESSES

Fourth Floor
1 All Saints Street
Bristol
BS1 2LZ
BS1 2LZ

Telephone: 9304455

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £4.9M

56.51%

TOTAL LIABILITIES

£13.2M

15.34%

NET ASSETS

- £4.9M

56.51%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CREDITCALL HOLDINGS LIMITED	Active - Accounts Filed	View Report
CREDITCALL GROUP LIMITED	Active - Accounts Filed	View Report
NETWORK MERCHANTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/04/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CREDITCALL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CREDITCALL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £4.9M

56.51%

TOTAL LIABILITIES

£13.2M

15.34%

NET ASSETS

- £4.9M

56.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CREDITCALL HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Justin Chen 01/03/2018 - Present (6 years and 8 months) Born in Mar 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Vijay Sondhi 09/05/2018 - Present (6 years and 6 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Scott Hart 28/09/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Scott Hart 28/09/2022 - Present (2 years and 1 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Henry William Baines Sallitt 03/02/2012 - Present (12 years and 9 months) Born in Jul 1962	Status: Resigned	Position: Director	Appointments: Current: 21 Past: 76	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NMI TOPCO LLC	N/A	N/A
NETWORK MERCHANTS HOLDINGS	N/A	N/A
CREDITCALL HOLDINGS LIMITED	Active - Accounts Filed	View Report
CREDITCALL GROUP LIMITED	Active - Accounts Filed	View Report
NETWORK MERCHANTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/04/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 16/03/2023	Event: New Accounts filed
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: Terry Fund Jr (929199088) has left the board
Date: 06/10/2022	Event: Terry L Fund Jr (929193577) has left the board
Date: 06/10/2022	Event: New Company Secretary Scott Hart (930074667) Appointed
Date: 06/10/2022	Event: New Board Member Scott Hart (930074545) Appointed
Date: 02/02/2022	Event: New Company Secretary Terry Fund Jr (929199088) Appointed
Date: 01/02/2022	Event: New Board Member Terry L Fund Jr (929193577) Appointed
Date: 03/01/2022	Event: Kyle Pexton (924459487) has left the board
Date: 03/01/2022	Event: Kyle Pexton (924457085) has left the board
Date: 03/01/2022	Event: Kyle Pexton (924459487) has left the board
Date: 03/01/2022	Event: Kyle Pexton (924457085) has left the board
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Accounts filed
Date: 17/09/2020	Event: Change in Reg. Office
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 21/12/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Accounts filed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: Lars Dige Pedersen (919386220) has left the board
Date: 18/09/2018	Event: Roy Banks (924462984) has left the board
Date: 18/09/2018	Event: New Board Member Vijay Sondhi (925043134) Appointed
Date: 29/03/2018	Event: New Board Member Kyle Pexton (924459487) Appointed
Date: 29/03/2018	Event: New Board Member Justin Chen (924460579) Appointed
Date: 29/03/2018	Event: New Board Member Roy Banks (924462984) Appointed
Date: 27/03/2018	Event: Stephen Paul Kinch (917513839) has left the board
Date: 27/03/2018	Event: Sian Elizabeth Bosley (911111437) has left the board
Date: 27/03/2018	Event: Jeremy William Gumbley (908206834) has left the board
Date: 27/03/2018	Event: Daniel Gareth Walker (913879911) has left the board
Date: 27/03/2018	Event: James Richard Bowring Stoddart (903966166) has left the board
Date: 27/03/2018	Event: New Company Secretary Kyle Pexton (924457085) Appointed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Annual Return filed
Date: 15/01/2017	Event: New Accounts filed
Date: 01/06/2016	Event: Peter Leslie Turner (908556844) has left the board
Date: 02/03/2016	Event: New Annual Return filed
Date: 29/12/2015	Event: New Accounts filed
Date: 06/03/2015	Event: New Annual Return filed
Date: 08/01/2015	Event: New Board Member Lars Dige Pedersen (919386220) Appointed
Date: 04/01/2015	Event: New Accounts filed
Date: 12/05/2014	Event: Ian Malcolm Kerr (918080886) has left the board
Date: 07/04/2014	Event: Change in Reg. Office
Date: 24/03/2014	Event: New Annual Return filed
Date: 06/01/2014	Event: New Accounts filed
Date: 28/08/2013	Event: New Board Member Ian Malcolm Kerr (918080886) Appointed

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CREDITCALL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £4.9M

£13.2M

- £4.9M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £4.9M

£13.2M

- £4.9M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™