CREDERA LIMITED

Active London

Management consultancy activities other than financial management

303 employees website.com
Professional services Management consultancy activities other than financial management
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CREDERA LIMITED

Management consultancy activities other than financial management

Founded 22 May 1989 Active London, England 303 employees website.com
Professional services Management consultancy activities other than financial management

Previous Company Names

THE DMW GROUP LIMITED 29 Aug 1989 — 11 Mar 2021
SPECBAT LIMITED 22 May 1989 — 29 Aug 1989
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 May 2026 Next due 7 Jun 2027 12 months remaining
Net assets £11M £146K 2024 year on year
Total assets £16M £3M 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CREDERA LIMITED (02387340), an active professional services company based in London, England. Incorporated 22 May 1989. Management consultancy activities other than financial management. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £55.64k (-100%)

Net Assets

£10.73M

Increased by £145.62k (+1%)

Total Liabilities

£5.29M

Decreased by £3.29M (-38%)

Turnover

£50.65M

Decreased by £12.11M (-19%)

Employees

303

Decreased by 56 (-16%)

Debt Ratio

33%

Decreased by 12 (-27%)

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

2 Allotments 82,542 Shares £110k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Aug 201482,269£82k£1
26 Oct 2011273£27k£100

Officers

Officers

1 active 2 resigned
Status
Wardle, John HenryDirectorBritishEngland5827 Jul 2020Active

Shareholders

Shareholders (2)

Credera Holdings Limited
100.0%
76,216
The Dmw Group Management Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 13 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Andrew David Buckroyd

Ceased 7 Nov 2017

Ceased

John Curtiss Dowthwaite

Ceased 7 Nov 2017

Ceased

Christopher Alexander Dean

Ceased 7 Nov 2017

Ceased

Group Structure

Group Structure

OMNICOM EUROPE LIMITED united kingdom
CREDERA LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
First Floor Premises, 13 Charles II Street, London and lower ground floor store 13 (SW1Y 4QU) CITY OF WESTMINSTER
Leasehold-29 Jan 2010
First Floor Premises, 13 Charles II Street, London and lower ground floor store 13 (SW1Y 4QU)
Leasehold
Added 29 Jan 2010
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 24 May 2026 with no updates
3 Feb 2026OfficersTermination of Simon Nicholas Greenhalgh as director on 3 Feb 2026
19 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
27 May 2026 Confirmation Statement

Confirmation statement made on 24 May 2026 with no updates

3 Feb 2026 Officers

Termination of Simon Nicholas Greenhalgh as director on 3 Feb 2026

19 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

Recent Activity

Latest Activity

Confirmation statement made on 24 May 2026 with no updates

1 weeks ago on 27 May 2026

Termination of Simon Nicholas Greenhalgh as director on 3 Feb 2026

4 months ago on 3 Feb 2026

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

4 months ago on 19 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Change to director Mr John Henry Wardle on 29 Aug 2025

8 months ago on 9 Sept 2025