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Gain Credit LLC

Gain Credit LLC is an active company incorporated on 1 October 2014 with the registered office located in . Gain Credit LLC was registered 10 years ago.
Status
Active
Active since incorporation
Company No
FC032134
Overseas company
Age
10 years
Incorporated 1 October 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
251 Little Falls Drive
Wilmington
Delaware De 19808
United States
Same address since incorporation
Telephone
07749653489
Email
Unreported
Website
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • Ceo • American • Lives in UK • Born in Sep 1962
Director • Ceo • British • Lives in UK • Born in Dec 1967
Director • None • American • Lives in United States • Born in Sep 1966
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Director • Employee Of Gain Credit INC • American • Lives in United States • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Consumer Credit Trade Association
Mr Mark Robert Fiander is a mutual person.
Active
Lemon Strategy Ltd
Ms Caroline Debra Walton is a mutual person.
Active
Synapi UK Ltd
Mr Mark Robert Fiander is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.04M
Decreased by £1.86M (-12%)
Turnover
£72.46M
Increased by £10.56M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£68.05M
Decreased by £3.57M (-5%)
Total Liabilities
-£121.67M
Increased by £2.33M (+2%)
Net Assets
-£53.62M
Decreased by £5.9M (+12%)
Debt Ratio (%)
179%
Increased by 12.16% (+7%)
Latest Activity
Antonio Vilches Details Changed
2 Months Ago on 7 Jul 2025
Nallan Chakravarthi Suresh Details Changed
2 Months Ago on 7 Jul 2025
Melissa Soper Details Changed
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Melissa Soper Appointed
1 Year 7 Months Ago on 30 Jan 2024
Antonio Vilches Appointed
1 Year 9 Months Ago on 22 Nov 2023
Nallan Chakravarthi Suresh Appointed
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Arnold Iversen Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Director's details changed for Antonio Vilches on 7 July 2025
Submitted on 21 Aug 2025
Director's details changed for Nallan Chakravarthi Suresh on 7 July 2025
Submitted on 21 Aug 2025
Director's details changed for Melissa Soper on 7 July 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Appointment of Melissa Soper as a director on 30 January 2024
Submitted on 2 Apr 2024
Appointment of Nallan Chakravarthi Suresh as a director on 22 November 2023
Submitted on 18 Dec 2023
Appointment of Antonio Vilches as a director on 22 November 2023
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Termination of appointment of Arnold Iversen as a director on 31 December 2022
Submitted on 25 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Repayment History
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