- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
Creditum Capital Limited
Creditum Capital Limited — dissolved UK company, incorporated 2017 (oo:GB-COH-10687624). UBO chain traced 29 hops, 7 owners, 3 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 29-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-03-23
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 63-66 Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Creditum Capital Limited
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Creditum Capital Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10687624
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-03-23
- Registered office
- 63-66 Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, England
- SIC
- 68100
People & control
8 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CROWD SUPPORT LIMITED
- corporate director · appointed 2017-03-23 · Companies House
- corporate PSC · significant influence or control · England · ceased 2017-03-23 · CH · PSC register
- GROVE, Ben
- director · British · appointed 2017-09-28 · Companies House
- Uk Diversified Property Plc
- corporate PSC · 75–100% shares · England · since 2020-11-07 · CH · PSC register
- BROWN, Ryan James
- director · British · appointed 2017-03-23 · resigned · Companies House
- Creditum Capital Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-11-07 · CH · PSC register
Also holds roles at 4 other companies- Dfi Group Ltdbeneficial owner
- UK DIVERSIFIED PROPERTY LIMITEDbeneficial owner
- Dfi Nominee Ltdbeneficial owner
- Dfi Group LtdAlso holds roles at 4 other companies
- PM SPV 56 LTDbeneficial owner
- Uk Diversified Property Plcbeneficial owner
- DFI FINANCIAL SERVICES LTDbeneficial owner
- Dfi Nominee Ltd
- corporate PSC · significant influence or control · England · ceased 2017-10-04 · CH · PSC register
Also holds roles at 6 other companies- Uk Diversified Property Plcbeneficial owner
- Mr Andrew Ralph Gardinerbeneficial owner
- Mr Ben Vaughan Lloydbeneficial owner
- UK DIVERSIFIED PROPERTY LIMITEDAlso holds roles at 1 other company
- STATION HOUSE CAPITAL LTDbeneficial owner
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Creditum Capital Limited?
- What is Creditum Capital Limited's risk level?
- Where does Creditum Capital Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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