---
title: "CREDCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f9f4af6-928e-5d75-95a1-00a74f977527
json: https://whiteintel.dev/api/public/dossier/2f9f4af6-928e-5d75-95a1-00a74f977527
identifier: oo:GB-COH-15273455
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREDCY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15273455`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f9f4af6-928e-5d75-95a1-00a74f977527  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f9f4af6-928e-5d75-95a1-00a74f977527  

## Ownership & control

### Owners / controllers

- **Mr Arthur Enikeev** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c3b62b3-7867-5ca1-8745-70f1d45cc709
- **Mr Arthur Enikeev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2e9dc0a-9e97-4517-858f-ccb400c08a06

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15273455`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-09
- **Registered office:** 121 Broadhurst Gardens, London, NW6 3BJ, England
- **SIC:** 62020

### Officers

- ENIKEEV, Arthur — director · English · appointed 2023-11-09

### Beneficial owners (Persons with Significant Control)

- Mr Arthur Enikeev — 75–100% shares · individual PSC · England — since 2023-11-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15273455
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15273455

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDCY LTD**. Human view: https://whiteintel.dev/entity/2f9f4af6-928e-5d75-95a1-00a74f977527 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f9f4af6-928e-5d75-95a1-00a74f977527._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._