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Alternative Credit Investments Limited

Alternative Credit Investments Limited is a liquidation company incorporated on 6 December 2013 with the registered office located in London, Greater London. Alternative Credit Investments Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 19 days ago
Company No
08805459
Private limited company
Age
12 years
Incorporated 6 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 36 days
Dated 6 December 2024 (1 year 1 month ago)
Next confirmation dated 6 December 2025
Was due on 20 December 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 117 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Address changed on 24 Dec 2025 (1 month ago)
Previous address was C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1970
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in Cyprus • Born in Jan 1988
Waterfall Eit UK Limited
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £393K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£17.72M
Decreased by £444K (-2%)
Total Liabilities
-£354K
Decreased by £443K (-56%)
Net Assets
£17.37M
Decreased by £1K (-0%)
Debt Ratio (%)
2%
Decreased by 2.39% (-54%)
Latest Activity
Declaration of Solvency
19 Days Ago on 6 Jan 2026
Voluntary Liquidator Appointed
19 Days Ago on 6 Jan 2026
Registered Address Changed
1 Month Ago on 24 Dec 2025
Patrick Gee-Ping Lo Resigned
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Charge Satisfied
1 Year Ago on 10 Jan 2025
Charge Satisfied
1 Year Ago on 10 Jan 2025
Charge Satisfied
1 Year Ago on 10 Jan 2025
Charge Satisfied
1 Year Ago on 10 Jan 2025
Charge Satisfied
1 Year Ago on 10 Jan 2025
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Documents
Declaration of solvency
Submitted on 6 Jan 2026
Appointment of a voluntary liquidator
Submitted on 6 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 24 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Patrick Gee-Ping Lo as a director on 31 March 2025
Submitted on 10 Apr 2025
Satisfaction of charge 088054590002 in full
Submitted on 10 Jan 2025
Satisfaction of charge 088054590005 in full
Submitted on 10 Jan 2025
Satisfaction of charge 088054590006 in full
Submitted on 10 Jan 2025
Satisfaction of charge 088054590007 in full
Submitted on 10 Jan 2025
Satisfaction of charge 088054590008 in full
Submitted on 10 Jan 2025
Repayment History
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