Creation Financial Services Limited

01091883

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AIR, SOLIHULL, B91 3QJ

Incorporated 23/01/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

64921

Officers

Mr Stephen Andrew Robert Hunt Bsc (Hons) Aca

director · Since 01/05/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr David Maurice Carson

secretary · Since 01/04/2016

Mrs Ethel Paraud

director · Since 01/10/2021

DIRECTOR

FRENCH · FRANCE · Age 57

Also on 1 other board

Ms Lakshmi Krishna Moorthy

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Mike Redferne

director · Since 30/06/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Mrs Anais Raynaud

director · Since 25/10/2023

DIRECTOR

FRENCH · PORTUGAL · Age 48

Mr Gaetan Benoit Vercruysse

director · Since 02/05/2026

BELGIAN · BELGIUM · Age 56

Persons with Significant Control

Alpha Credit S A

75–100% shares

75–100% votes

Appoint directors

8, Warandeberg 8, 1000 Brussels

Reg: Vat Be 04445.781.316 · Crossroads Bank Of Enterprises · Societe Anonyme

Notified 31/03/2023

Former PSCs

Bnp Paribas Personal Finance S A

Ceased 31/03/2023

Charges1 outstanding

charge

outstanding

MBRF TRUSTEE LIMITED

Created 18/09/1997Registered 08/10/1997