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Creation Consumer Finance Limited

Creation Consumer Finance Limited is an active company incorporated on 19 June 1997 with the registered office located in Belfast, County Antrim. Creation Consumer Finance Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
NI032565
Private limited company
Northern Ireland Company
Age
28 years
Incorporated 19 June 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 June 2025 (3 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Wellington Buildings 6th Floor, Wellington Buildings
2 - 4 Wellington Street
Belfast
BT1 6HT
Northern Ireland
Same address for the past 7 years
Telephone
08716646500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Portugal • Born in Jun 1978
Director • British • Lives in England • Born in Dec 1973
Director • Non Executive Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Feb 1967
Director • Belgian • Lives in Belgium • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Creation Financial Services Limited
Stephen Andrew Robert Hunt, Lakshmi Krishna Moorthy, and 2 more are mutual people.
Active
British Vehicle Rental And Leasing Association Limited
Lakshmi Krishna Moorthy is a mutual person.
Active
Arval UK Limited
Lakshmi Krishna Moorthy is a mutual person.
Active
Arval UK Leasing Services Limited
Lakshmi Krishna Moorthy is a mutual person.
Active
Arval UK Group Limited
Lakshmi Krishna Moorthy is a mutual person.
Active
Westfield Properties Limited
Stephen Andrew Robert Hunt is a mutual person.
Active
BNP Paribas Fleet Holdings Limited
Lakshmi Krishna Moorthy is a mutual person.
Active
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
£424K
Increased by £15K (+4%)
Turnover
£249.74M
Increased by £42.74M (+21%)
Employees
Unreported
Same as previous period
Total Assets
£3.07B
Increased by £478.1M (+18%)
Total Liabilities
-£2.79B
Increased by £407.25M (+17%)
Net Assets
£276.32M
Increased by £70.85M (+34%)
Debt Ratio (%)
91%
Decreased by 1.07% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Bart Vervenne Resigned
5 Months Ago on 25 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Mrs Anais Raynaud Appointed
1 Year 11 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Mr Mike Redferne Appointed
2 Years 3 Months Ago on 30 Jun 2023
Mr Bart Vervenne Appointed
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
Jean Pierre Charles Resigned
2 Years 4 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of Bart Vervenne as a director on 25 April 2025
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mrs Anais Raynaud as a director on 25 October 2023
Submitted on 31 Oct 2023
Appointment of Mr Mike Redferne as a director on 30 June 2023
Submitted on 14 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Appointment of Mr Bart Vervenne as a director on 28 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 27 Jun 2023
Termination of appointment of Jean Pierre Charles as a director on 31 May 2023
Submitted on 7 Jun 2023
Repayment History
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