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Brady Credit Trading Limited

03056866

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

L3, 40 Villiers Street, Charing Cross, London, WC2N 6NJ
Incorporated 16/05/1995

Previously known as

Financial Objects (Risk Management) Limited · until 21/01/2016
Raft International (Uk) Limited · until 23/03/2007
Raft International Limited · until 29/09/2000

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

58290
Other software publishing

Officers

Mr Nicolas David Benjamin King

director · Since 10/04/2026

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Nicolas David Benjamin King

director · Since 10/04/2026

British · England · Age 60

Former

Company Directors Limited

corporate nominee director · Resigned 16/05/1995

Temple Secretaries Limited

corporate nominee secretary · Resigned 16/05/1995

Charles David Priestley

secretary · Resigned 14/09/2000

Gregory Bernard Hirst

director · Resigned 16/03/2001

Mark Timothy Dowding

director · Resigned 23/05/2001

Ian Robert Tobin

director · Resigned 07/01/2002

Keith Bernard Oliver

secretary · Resigned 01/04/2002

Sandra Claire Kelly

director · Resigned 31/03/2004

Sandra Claire Kelly

secretary · Resigned 31/03/2004

Simon Calvert

director · Resigned 01/06/2004

Ashoni Kumar Mehta

secretary · Resigned 01/01/2005

Lance Stuart Moir

director · Resigned 03/03/2006

Charles David Priestley

director · Resigned 17/03/2006

Asim Shah

director · Resigned 17/03/2006

Frank Mobjerg

director · Resigned 26/09/2006

Isabelle Adams

secretary · Resigned 27/09/2006

David George Carruthers

director · Resigned 10/09/2008

Abdul Karim Peermohamed

director · Resigned 10/09/2008

Peter Maurice Youngs

secretary · Resigned 10/09/2008

Bryan Bailey

director · Resigned 10/05/2010

Andre Klanga

secretary · Resigned 10/05/2010

Athena Sofia Pappa

director · Resigned 10/05/2010

Keith Robert Stonell

director · Resigned 13/11/2012

Constantine Pangalos Christodoulou

director · Resigned 31/01/2015

David George Carruthers

secretary · Resigned 31/12/2015

Desmond James Noctor

director · Resigned 31/12/2015

Mark Nicholas Gunning

director · Resigned 31/12/2015

Gavin Joseph Lavelle

director · Resigned 06/12/2016

Elizabeth Ann Koehn

director · Resigned 29/04/2019

Rebecca Wright

secretary · Resigned 06/02/2020

Martin Thorneycroft

director · Resigned 14/02/2020

Nadya Bentley

director · Resigned 12/07/2020

Rebecca Anne Roberts

director · Resigned 01/02/2021

Carmen Christine Carey

director · Resigned 31/03/2021

Andrew Moger Woolley

director · Resigned 10/04/2026

Persons with Significant Control

Brady Technologies Limited

75–100% shares
75–100% votes
Appoint directors

L3, 40, Villiers Street, London, WC2N 6NJ

Reg: 02164768 · Companies House · Private Limited Company

Notified 30/11/2023

Former PSCs

Brady Credit Limited

Ceased 30/11/2023

Charges1 outstanding

Charge
outstanding

ASHGROVE CAPITAL LLP (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 27/06/2025Registered 07/07/2025
Charge
satisfied

HANOVER ACQUISITION LIMITED

Created 21/11/2019Registered 22/11/2019Satisfied 02/07/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1L3, 40 Villiers Street
2026-07-29

L3, 40 VILLIERS STREET

post townLondon
2026-07-29

LONDON

officer appointedKING, Nicolas David Benjamin
2026-07-29