Who owns CREDICA LIMITED?

In the current sources, CREDICA LIMITED is connected to Mr Iain Craig Mcfee, Mr Andrew James Marshman, Mr Howard Wilsher, Mr Keith Ferguson, REVITALISE SOLUTIONS LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CREDICA LIMITED's risk level?

WhiteIntel flags CREDICA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CREDICA LIMITED appear across sources?

CREDICA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CREDICA LIMITED

Name: CREDICA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CREDICA LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 10
Officers: 10
Beneficial owners: 5
UBO hops: 18

/02Key factsRisk signal

Status: active
Incorporated: 2000-07-07
Legal form: ltd
Activity: 62090
Registered office: Harwell Innovation Centre Building 173 Curie Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QG, England

Low

Risk

CREDICA LIMITED is a ltd registered in GB, incorporated 2000-07-07 (active).

/03Ownership & control

Owners / controllers

CREDICA LIMITED
- Mr Iain Craig Mcfee· beneficial owner· via OpenOwnership
- Mr Andrew James Marshman· beneficial owner· via OpenOwnership
- Mr Howard Wilsher· beneficial owner· via OpenOwnership
- Mr Keith Ferguson· beneficial owner· via OpenOwnership
- REVITALISE SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Iain Craig Mcfee· beneficial owner· via ch_psc
- Mr Keith Ferguson· beneficial owner· via ch_psc
- Mr Howard Wilsher· beneficial owner· via ch_psc
- Mr Andrew James Marshman· beneficial owner· via ch_psc
- REVITALISE SOLUTIONS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER18 hops locked

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 04029418
Status: active
Type: ltd
Incorporated: 2000-07-07
Registered office: Harwell Innovation Centre Building 173 Curie Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QG, England
SIC: 62090

Officers · 5 active

MCFEE, Iain Craig
secretary · appt 2013-10-24
FERGUSON, Keith
director · British · appt 2013-10-24
MARSHMAN, Andrew James
director · British · appt 2013-10-24
MCFEE, Iain Craig
director · British · appt 2013-10-24
WILSHER, Howard
director · British · appt 2013-10-24
DAVEY, Karl(resigned)
secretary · British · appt 2002-07-16
FAGAN, Raymond John(resigned)
secretary · British · appt 2002-02-21
FAGAN, Raymond John(resigned)
secretary · British · appt 2000-07-07
CANNON, Janet Curley(resigned)
director · British · appt 2000-11-27
CHARLES, John(resigned)
director · British · appt 2000-07-07

Beneficial owners · PSC · 5 current

●
Mr Iain Craig Mcfee
individual PSC · England · since 2016-04-06
significant influence or control
●
Mr Andrew James Marshman
individual PSC · England · since 2016-04-06
significant influence or control
●
Mr Howard Wilsher
individual PSC · England · since 2016-04-06
significant influence or control
●
Mr Keith Ferguson
individual PSC · England · since 2016-04-06
significant influence or control
■
Revitalise Solutions Ltd
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CREDICA LIMITED. Notes are community-contributed leads, not verified facts.

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