ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Easy Credit & Loan Ltd

Easy Credit & Loan Ltd is a dissolved company incorporated on 18 July 2022 with the registered office located in Cardiff, South Glamorgan. Easy Credit & Loan Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (4 months ago)
Was 2 years 11 months old at the time of dissolution
Via compulsory strike-off
Company No
14240234
Private limited company
Age
3 years
Incorporated 18 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
4385
14240234 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Feb 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • President • Spanish • Lives in United States • Born in Jul 1964
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Director • Commercial Director • Canadian • Lives in United States • Born in Apr 1954
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Unidenia Holdings Usa Ltd
Mr Jose Miguel Artiles, Mr George Saliba, and 2 more are mutual people.
Active
Us Capital Ltd
Mr Jose Miguel Artiles, Mr George Saliba, and 2 more are mutual people.
Active
Unidenia Limited
Mr Jose Miguel Artiles, Mr George Saliba, and 2 more are mutual people.
Active
The Rare Earth Technology Mining Company Ltd
Mr Jose Miguel Artiles and Mr Manuel Antonio Alvarez are mutual people.
Active
Easy Credit Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Bandenia Gateway Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Fidelity & Guaranty Company Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Finanforfaiting Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£26M
Turnover
Unreported
Employees
Unreported
Total Assets
£26M
Total Liabilities
£0
Net Assets
£26M
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
4 Months Ago on 8 Jul 2025
Compulsory Gazette Notice
7 Months Ago on 15 Apr 2025
Manuel Antonio Alvarez Resigned
7 Months Ago on 8 Apr 2025
George Saliba Resigned
12 Months Ago on 17 Nov 2024
Alberto Morici Resigned
12 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Mr. Manuel Antonio Alvarez Appointed
2 Years 5 Months Ago on 6 Jun 2023
Get Credit Report
Discover Easy Credit & Loan Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jul 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
Submitted on 22 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 21 Feb 2025
Submitted on 21 Feb 2025
Submitted on 21 Feb 2025
Submitted on 20 Feb 2025
Termination of appointment of Alberto Morici as a director on 17 November 2024
Submitted on 27 Nov 2024
Termination of appointment of George Saliba as a director on 17 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 31 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year