CREDITDERIVCLEAR LIMITED

Active - Accounts Filed

General Information

NAME
CREDITDERIVCLEAR LIMITED

COMPANY NUMBER
07211411

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66110 - Administration of financial markets

INCORPORATION DATE
01/04/2010 (14 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/04/2010 09/02/2012
CREDIT DERIV CLEAR LIMITED

REGISTERED ADDRESS

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

TRADING ADDRESSES

C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ

Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6M

29.24%

NET WORTH

£10.4M

17.72%

TOTAL LIABILITIES

£559.7k

103.25%

NET ASSETS

£10.4M

17.72%

View all Financials

People Overview

CURRENT DIRECTORS

20

PAST DIRECTORS

55

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CREDITDERIV LIMITED	Active - Accounts Filed	View Report
CREDITDERIVCLEAR LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Board Member Richard Courtenay Pape (930278718) Appointed
Date: 08/10/2024	Event: New Board Member Wadzanai Milcah Mashaya (932030653) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CREDITDERIVCLEAR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CREDITDERIVCLEAR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6M

29.24%

NET WORTH

£10.4M

17.72%

TOTAL LIABILITIES

£559.7k

103.25%

NET ASSETS

£10.4M

17.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

20

PAST DIRECTORS

55

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CREDITDERIV LIMITED	Owned: 100.00 %	Shares: 41,567,001	Price per share: £0.10	Total Value: £4,156,700.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sebastien Renard 11/02/2016 - Present (8 years and 9 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Mark Andrew Stafford 14/06/2016 - 13/06/2016 (0 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Sebastien Jung 14/06/2016 - Present (8 years and 5 months) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Simon Andrew Field 26/04/2018 - Present (6 years and 7 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
James Richard Coleman 20/06/2018 - Present (6 years and 5 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CREDITDERIV LIMITED	Active - Accounts Filed	View Report
CREDITDERIVCLEAR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Board Member Richard Courtenay Pape (930278718) Appointed
Date: 08/10/2024	Event: New Board Member Wadzanai Milcah Mashaya (932030653) Appointed
Date: 01/08/2024	Event: Wadzanai Milcah Mashaya (932030653) has left the board
Date: 01/08/2024	Event: Richard Courtenay Pape (930278718) has left the board
Date: 04/07/2024	Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board
Date: 05/06/2024	Event: New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed
Date: 30/05/2024	Event: New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932347089) Appointed
Date: 30/05/2024	Event: New Board Member Wadzanai Milcah Mashaya (932030653) Appointed
Date: 30/05/2024	Event: Carolin Ecsy (929399883) has left the board
Date: 09/04/2024	Event: New Confirmation Statement filed
Date: 08/04/2024	Event: New Board Member Joel Stainton (932137018) Appointed
Date: 08/04/2024	Event: New Board Member Tobias Cameron Pearson (923548841) Appointed
Date: 16/01/2024	Event: Marco Machiel Andries Pouw (916895638) has left the board
Date: 25/12/2023	Event: Timothy Adrian Jarvis (929399886) has left the board
Date: 25/12/2023	Event: Tobias Cameron Pearson (923548841) has left the board
Date: 22/11/2023	Event: New Board Member Rohit Rajgaria (931609786) Appointed
Date: 22/11/2023	Event: New Board Member Danny Dadlani (931609796) Appointed
Date: 14/10/2023	Event: New Accounts filed
Date: 28/09/2023	Event: New Board Member James Antony Tutt (931396911) Appointed
Date: 18/09/2023	Event: Danny James Foster (930513378) has left the board
Date: 24/07/2023	Event: Bridget Kathleen Lewis (926306697) has left the board
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Board Member Rama Krishnan (930518990) Appointed
Date: 07/02/2023	Event: New Board Member Danny James Foster (930513378) Appointed
Date: 20/01/2023	Event: Ankit Gulati (924369526) has left the board
Date: 29/12/2022	Event: New Board Member Neil Simon Hamburger (922673140) Appointed
Date: 29/12/2022	Event: New Board Member Maxime Emmanuel Franck Briens (930361907) Appointed
Date: 19/12/2022	Event: Lodovica Speri (917468958) has left the board
Date: 19/12/2022	Event: Neil Simon Hamburger (922673140) has left the board
Date: 01/12/2022	Event: Felix Garcia Bhandari (929399882) has left the board
Date: 01/12/2022	Event: New Board Member James William Bennett (912085534) Appointed
Date: 01/12/2022	Event: New Board Member Richard Courtenay Pape (930278718) Appointed
Date: 05/09/2022	Event: New Accounts filed
Date: 05/09/2022	Event: New Confirmation Statement filed
Date: 26/05/2022	Event: New Board Member Florian Peter (929616079) Appointed
Date: 13/05/2022	Event: Francis John Hugo MacLean (925627768) has left the board
Date: 28/03/2022	Event: New Board Member Felix Garcia Bhandari (929399882) Appointed
Date: 28/03/2022	Event: New Board Member Timothy Adrian Jarvis (929399886) Appointed
Date: 28/03/2022	Event: New Board Member Jocelyn Battaglia (925803703) Appointed
Date: 28/03/2022	Event: New Board Member Carolin Ecsy (929399883) Appointed
Date: 28/03/2022	Event: Colin Michael Cheek (919858687) has left the board
Date: 08/03/2022	Event: Jocelyn Battaglia (925803703) has left the board
Date: 08/03/2022	Event: William Nicholas Stenning (914778947) has left the board
Date: 03/02/2022	Event: Dianne Louise Bainbridge (923443838) has left the board
Date: 18/01/2022	Event: New Board Member Dianne Louise Bainbridge (923443838) Appointed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 08/08/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: New Board Member Jasdeep Singh (926809115) Appointed

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CREDITDERIVCLEAR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6M

£10.4M

£559.7k

£10.4M

People Overview

20

55

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6M

£10.4M

£559.7k

£10.4M

Accounts

People Overview

20

55

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™