Pancredit Systems Ltd.

02215760

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 01/02/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

62012

Business and domestic software development

Officers

Prism Cosec Limited

secretary · Since 16/09/2020

OTHER

Also on 184 other boards

Mr Richard William Carter

director · Since 11/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Simon David Kelway Law

director · Since 02/04/2025

CFO

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Persons with Significant Control

Lenvi Limited

75–100% shares

75–100% votes

Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 14062903 · Companies House · Limited By Shares

Notified 11/11/2025

Former PSCs

Equiniti Holdings Limited

Ceased 11/11/2025

Charges4 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 20/11/2025Registered 20/11/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 30/04/2025Registered 12/05/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 19/07/2024Registered 24/07/2024

Charge

outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 03/03/2022Registered 09/03/2022

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 08/12/2014Registered 10/12/2014Satisfied 10/11/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/1999Registered 04/02/1999Satisfied 04/01/2010

charge

satisfied

3I GROUP PLC

Created 23/06/1998Registered 26/06/1998Satisfied 17/08/2006

charge

satisfied

3I GROUP PLC

Created 23/06/1998Registered 26/06/1998Satisfied 17/08/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/1996Registered 12/06/1996Satisfied 25/02/1999

charge

satisfied

3I GROUP PLC

Created 02/04/1991Registered 05/04/1991Satisfied 26/09/1997

charge

satisfied

3I PLC

Created 04/05/1989Registered 11/05/1989Satisfied 26/09/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/1989Registered 20/04/1989Satisfied 25/02/1999