ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Crefma1 Uki SH Ltd

Crefma1 Uki SH Ltd is an active company incorporated on 12 January 2022 with the registered office located in London, Greater London. Crefma1 Uki SH Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13843415
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Clarges Street, 4th Floor
London
W1J 8AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1974
Director • Investment Professional • British • Lives in England • Born in Nov 1969
Crefma1 Uki Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fortress Investment Group (UK) Ltd
Cyril Jalil Courbage and Nicholas Paul Fegan are mutual people.
Active
Punch Pubs & Co Group Limited
Cyril Jalil Courbage and Nicholas Paul Fegan are mutual people.
Active
Fro Iii A Hastings 1 Limited
Cyril Jalil Courbage and Nicholas Paul Fegan are mutual people.
Active
Fro Iii Sma Hastings 4 Limited
Cyril Jalil Courbage and Nicholas Paul Fegan are mutual people.
Active
Fro Iii BFG Hastings 2 Limited
Cyril Jalil Courbage and Nicholas Paul Fegan are mutual people.
Active
Fro Iii Ce Hastings 3 Limited
Cyril Jalil Courbage and Nicholas Paul Fegan are mutual people.
Active
Cref3 Uki Holdings I Ltd
Cyril Jalil Courbage and Nicholas Paul Fegan are mutual people.
Active
Cref3 Uki Holdings Ii Ltd
Cyril Jalil Courbage and Nicholas Paul Fegan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£634K
Increased by £44K (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.39M
Increased by £1.03M (+4%)
Total Liabilities
-£36.37M
Increased by £355K (+1%)
Net Assets
-£9.98M
Increased by £677K (-6%)
Debt Ratio (%)
138%
Decreased by 4.21% (-3%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 15 Oct 2025
New Charge Registered
3 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Accounting Period Shortened
3 Years Ago on 11 Oct 2022
New Charge Registered
3 Years Ago on 18 Mar 2022
Incorporated
3 Years Ago on 12 Jan 2022
Get Credit Report
Discover Crefma1 Uki SH Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Registration of charge 138434150002, created on 9 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year