CREDERA HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

305 employees website.com
Professional services Management consultancy Activities of other holding companies n.e.c.
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CREDERA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 31 Jul 2017 Active London, England 305 employees website.com
Professional services Management consultancy Activities of other holding companies n.e.c.

Previous Company Names

THE DMW GROUP HOLDINGS LIMITED 20 Oct 2017 — 18 Nov 2021
HAMSARD 3460 LIMITED 31 Jul 2017 — 20 Oct 2017
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £11M £941K 2024 year on year
Total assets £16M £4M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Bankside 3 90-100 Southwark Street London SE1 0SW England

Website

www.example.com

Full company profile for CREDERA HOLDINGS LIMITED (10891788), an active professional services company based in London, England. Incorporated 31 Jul 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Decreased by £55.64k (-100%)

Net Assets

£10.88M

Decreased by £941.17k (-8%)

Total Liabilities

£5.29M

Decreased by £3.40M (-39%)

Turnover

£50.65M

Decreased by £12.11M (-19%)

Employees

305

Decreased by 56 (-16%)

Debt Ratio

33%

Decreased by 9 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 185,537 Shares £5.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jul 2020115,636£173k£1.5
27 Jul 20201£4.74m£4.74m
27 Jul 202069,800£195k£2.79
19 Dec 2019100£150£1.5

Officers

Officers

2 active 1 resigned
Status
Alexander Christopher DeanDirectorBritishEngland6220 Oct 2017Active
Sally-ann BraySecretaryUnknownUnknown1 Aug 2020Active

Shareholders

Shareholders (1)

Dmw Group Holdings Llc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Omnicom Europe Limited

United Kingdom

Active
Notified 27 Jul 2020
Nature of Control
  • Voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Christopher Alexander Dean

Ceased 7 Nov 2017

Ceased

Growth Capital Partners Llp

Ceased 27 Jul 2020

Ceased
Ceased

Gcp Iv Gp Llp

Ceased 27 Jul 2020

Ceased

Group Structure

Group Structure

OMNICOM EUROPE LIMITED united kingdom
CREDERA HOLDINGS LIMITED Current Company
CREDERA LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OfficersTermination of Simon Nicholas Greenhalgh as director on 3 Feb 2026
21 Jan 2026OfficersAppointment of Mrs Kathleen Maria Sokolowski as director on 16 Jan 2026
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Sept 2025OfficersChange to director Mr John Henry Wardle on 29 Aug 2025
4 Sept 2025OfficersAppointment of Mr John Devon Traynor as director on 28 Aug 2025
3 Feb 2026 Officers

Termination of Simon Nicholas Greenhalgh as director on 3 Feb 2026

21 Jan 2026 Officers

Appointment of Mrs Kathleen Maria Sokolowski as director on 16 Jan 2026

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Sept 2025 Officers

Change to director Mr John Henry Wardle on 29 Aug 2025

4 Sept 2025 Officers

Appointment of Mr John Devon Traynor as director on 28 Aug 2025

Recent Activity

Latest Activity

Termination of Simon Nicholas Greenhalgh as director on 3 Feb 2026

3 months ago on 3 Feb 2026

Appointment of Mrs Kathleen Maria Sokolowski as director on 16 Jan 2026

4 months ago on 21 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Change to director Mr John Henry Wardle on 29 Aug 2025

8 months ago on 9 Sept 2025

Appointment of Mr John Devon Traynor as director on 28 Aug 2025

9 months ago on 4 Sept 2025