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Creation Financial Services Limited

Creation Financial Services Limited is an active company incorporated on 23 January 1973 with the registered office located in Solihull, West Midlands. Creation Financial Services Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01091883
Private limited company
Age
52 years
Incorporated 23 January 1973
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Air
35 Homer Road
Solihull
B91 3QJ
England
Address changed on 13 May 2025 (5 months ago)
Previous address was Chadwick House Blenheim Court Solihull West Midlands B91 2AA
Telephone
01455891696
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • French • Lives in Portugal • Born in Jun 1978
Director • French • Lives in France • Born in Aug 1968
Director • Non Executive Director • British • Lives in England • Born in Nov 1959
Director • Managing Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Creation Consumer Finance Limited
Stephen Andrew Robert Hunt, Ethel Paraud, and 2 more are mutual people.
Active
British Vehicle Rental And Leasing Association Limited
Lakshmi Krishna Moorthy is a mutual person.
Active
Arval UK Limited
Lakshmi Krishna Moorthy is a mutual person.
Active
Arval UK Leasing Services Limited
Lakshmi Krishna Moorthy is a mutual person.
Active
Arval UK Group Limited
Lakshmi Krishna Moorthy is a mutual person.
Active
Westfield Properties Limited
Stephen Andrew Robert Hunt is a mutual person.
Active
BNP Paribas Fleet Holdings Limited
Lakshmi Krishna Moorthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£356.09M
Increased by £1.52M (0%)
Turnover
£221.57M
Increased by £150.01M (+210%)
Employees
744
Increased by 70 (+10%)
Total Assets
£3.29B
Increased by £494.97M (+18%)
Total Liabilities
-£3.24B
Increased by £496.46M (+18%)
Net Assets
£48.4M
Decreased by £1.49M (-3%)
Debt Ratio (%)
99%
Increased by 0.31% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Bart Vervenne Resigned
5 Months Ago on 25 Apr 2025
Full Accounts Submitted
9 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Mrs Anais Raynaud Appointed
1 Year 11 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Mr Mike Redferne Appointed
2 Years 3 Months Ago on 30 Jun 2023
Mr Bart Vervenne Appointed
2 Years 3 Months Ago on 28 Jun 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 9 Jul 2025
Registered office address changed from Chadwick House Blenheim Court Solihull West Midlands B91 2AA to Air 35 Homer Road Solihull B91 3QJ on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Bart Vervenne as a director on 25 April 2025
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mrs Anais Raynaud as a director on 25 October 2023
Submitted on 31 Oct 2023
Appointment of Mr Mike Redferne as a director on 30 June 2023
Submitted on 14 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 7 Jul 2023
Appointment of Mr Bart Vervenne as a director on 28 June 2023
Submitted on 30 Jun 2023
Repayment History
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