- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
CREDABILITY LIMITED
CREDABILITY LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04413348). UBO chain traced 20 hops, 5 owners, 10 officers. Cited to 2 registries.
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-04-10
- Legal form
- ltd
- Activity
- 99999
- Registered office
- White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom
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.
- CREDABILITY LIMITED
None in current sources.
20-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.
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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.
- 04413348
- Status
- active
- Type
- ltd
- Incorporated
- 2002-04-10
- Registered office
- White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom
- SIC
- 99999
People & control
11 parties · 5 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.
- DEARDEN, Geoff
- director · British · appointed 2014-12-16 · Companies House
- Intelligent Lending Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2024-08-29 · CH · PSC register
Also holds roles at 8 other companies- Mr Simon David Kaybeneficial owner
- INTELLIGENT LENDING LIMITEDbeneficial owner
- OCEAN FINANCE LIMITEDbeneficial owner
- KAY, Simon David
- secretary · appointed 2026-03-18 · Companies House
- director · British · appointed 2004-06-25 · Companies House
- secretary · British · appointed 2007-03-09 · resigned · Companies House
- STYLIANOU, Stephen Andrew
- director · British · appointed 2004-06-25 · Companies House
- WARR, Jonathan Gavin
- director · British · appointed 2013-11-20 · Companies House
- Alchemy Partners Llp
- corporate PSC · significant influence or control · England · ceased 2018-08-07 · CH · PSC register
Also holds roles at 20 other companies- MILAN BIDCO LIMITEDbeneficial owner
- THINK MONEY LIMITEDbeneficial owner
- BENESSE ADVICE LIMITEDbeneficial owner
- HAMMONDS DIRECTORS LIMITED
- corporate director · appointed 2002-04-10 · resigned · Companies House
- HAMMONDS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2003-08-12 · resigned · Companies House
- HAMMONDS SECRETARIES LIMITED
- corporate secretary · appointed 2002-04-10 · resigned · Companies House
- SWANN, Ryan David
- secretary · appointed 2015-03-05 · resigned · Companies House
- Tmg Holdings 2 Limited
- corporate PSC · 75–100% shares · England · ceased 2024-08-29 · CH · PSC register
Also holds roles at 16 other companies- MONEY WELLNESS LIMITEDbeneficial owner
- THINK INSURE LIMITEDbeneficial owner
- TMG HOLDINGS 1 LIMITEDbeneficial owner
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CREDABILITY LIMITED?
- What is CREDABILITY LIMITED's risk level?
- Where does CREDABILITY LIMITED appear across sources?
Community intel
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