ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Credito Plc

Credito Plc is an active company incorporated on 5 October 2020 with the registered office located in Ilford, Greater London. Credito Plc was registered 5 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
12929383
Public limited company
Age
5 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (3 days remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 485 days
For period 1 Nov31 Dec 2022 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
1st Floor, Mountview House 202-212 High Road
Ilford
Essex
IG1 1QB
United Kingdom
Same address since incorporation
Telephone
020 38703837
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Solicitor • British • Lives in UK • Born in Aug 1966
Director • PSC • Finance • Canadian • Lives in United Arab Emirates • Born in Dec 1973
PSC • Director • Indian • Lives in United Arab Emirates • Born in Apr 1974 • Finance
Director • Investor • Emirati • Lives in United Arab Emirates • Born in Mar 1969
F Services Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Credito Legal Services Ltd
Khurram Saleem Mian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Oct31 Dec 2022
Traded for 14 months
Cash in Bank
£16.55K
Increased by £16.47K (+19375%)
Turnover
£12.89K
Increased by £12.89K (%)
Employees
4
Increased by 4 (%)
Total Assets
£16.55K
Increased by £16.45K (+16454%)
Total Liabilities
-£30.38K
Increased by £30.38K (%)
Net Assets
-£13.82K
Decreased by £13.92K (-13923%)
Debt Ratio (%)
184%
Increased by 183.5% (%)
Latest Activity
Praveen Viswanathan Nair Resigned
1 Month Ago on 22 Sep 2025
Compulsory Strike-Off Suspended
5 Months Ago on 20 May 2025
Khurram Mian Resigned
5 Months Ago on 2 May 2025
Nabil Ali Mukhtar Alyousuf Resigned
5 Months Ago on 2 May 2025
Khurram Saleem Mian Resigned
5 Months Ago on 2 May 2025
Compulsory Gazette Notice
6 Months Ago on 22 Apr 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 2 Nov 2024
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 10 Sep 2024
Get Credit Report
Discover Credito Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Praveen Viswanathan Nair as a director on 22 September 2025
Submitted on 29 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
Termination of appointment of Khurram Mian as a secretary on 2 May 2025
Submitted on 15 May 2025
Termination of appointment of Khurram Saleem Mian as a director on 2 May 2025
Submitted on 15 May 2025
Termination of appointment of Nabil Ali Mukhtar Alyousuf as a director on 2 May 2025
Submitted on 15 May 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 31 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year