CREDEC GROUP LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companies
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CREDEC GROUP LIMITED

Activities of financial services holding companies

Founded 18 May 2024 Active London, England website.com
Activities of financial services holding companies
Accounts Due 18 May 2026 8 days remaining
Confirmation Submitted 17 May 2025 Next due 31 May 2026 21 days remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Baker Street London W1U 3BW England

Full company profile for CREDEC GROUP LIMITED (15727856), an active company based in London, England. Incorporated 18 May 2024. Activities of financial services holding companies. 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

Awaiting first accounts
For period ending 30 June 2025
Due by 18 May 2026 8 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 3,447,359 Shares £2.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 2026340,000£340k£1
28 Mar 202519,100£210k£210k
28 Mar 20252,773,959£28k£28k
28 Mar 202512,300£200k£200k
28 Mar 202543,800£300k£300k

Officers

Officers

3 active
Status
Alexander Michael MeynellDirectorBritishScotland5918 May 2024Active
Craig Farquhar EadieDirectorBritishUnited Kingdom7118 May 2024Active
Jose Manuel Arnaiz De CastroDirectorSpanishSpain6518 May 2024Active

Shareholders

Shareholders (27)

Alexander Michael Meynell
63.6%
1,900,400
Maxwell Colin Bernard Ward
8.1%
243,100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alexander Michael Meynell

British

Active
Notified 18 May 2024
Residence Scotland
DOB November 1966
Nature of Control
  • Voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Fairnielaw Ltd

United Kingdom

Active
Notified 28 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

FAIRNIELAW LTD united kingdom
CREDEC GROUP LIMITED Current Company
ARDOHR LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026CapitalAllotment of shares (GBP 1,777,739.6265) on 31 Jan 2026
17 May 2025Confirmation StatementConfirmation statement made on 17 May 2025 with updates
8 Apr 2025Persons With Significant ControlFairnielaw Ltd notified as a person with significant control
8 Apr 2025Persons With Significant ControlChange to Mr Alexander Michael Meynell as a person with significant control on 28 Mar 2025
7 Apr 2025CapitalAllotment of shares (GBP 527,739.6354) on 28 Mar 2025
27 Feb 2026 Capital

Allotment of shares (GBP 1,777,739.6265) on 31 Jan 2026

17 May 2025 Confirmation Statement

Confirmation statement made on 17 May 2025 with updates

8 Apr 2025 Persons With Significant Control

Fairnielaw Ltd notified as a person with significant control

8 Apr 2025 Persons With Significant Control

Change to Mr Alexander Michael Meynell as a person with significant control on 28 Mar 2025

7 Apr 2025 Capital

Allotment of shares (GBP 527,739.6354) on 28 Mar 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 1,777,739.6265) on 31 Jan 2026

2 months ago on 27 Feb 2026

Confirmation statement made on 17 May 2025 with updates

11 months ago on 17 May 2025

Fairnielaw Ltd notified as a person with significant control

1 years ago on 8 Apr 2025

Change to Mr Alexander Michael Meynell as a person with significant control on 28 Mar 2025

1 years ago on 8 Apr 2025

Allotment of shares (GBP 527,739.6354) on 28 Mar 2025

1 years ago on 7 Apr 2025