Who owns CREDIT4 HOLDINGS LIMITED?

In the current sources, CREDIT4 HOLDINGS LIMITED is connected to NOROSE COMPANY SECRETARIAL SERVICES LIMITED, Mr David Cleland Maxwell, Mr Gary Keith Trott, Mr David Cleland Maxwell, Mr Gary Keith Trott and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CREDIT4 HOLDINGS LIMITED's risk level?

WhiteIntel flags CREDIT4 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CREDIT4 HOLDINGS LIMITED appear across sources?

CREDIT4 HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CREDIT4 HOLDINGS LIMITED

Name: CREDIT4 HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CREDIT4 HOLDINGS LIMITED, Company, GB

CREDIT4 HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10965181). UBO chain traced 9 hops, 6 owners, 4 officers, filed financials. Cited…

OO GB-COH-10965181Inc. 15 Sept 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-09-15
Legal form: ltd
Activity: 64999
Registered office: 5 Seaforth Place, London, SW1E 6AB, United Kingdom

/02

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.

Owners / controllers

CREDIT4 HOLDINGS LIMITED
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Mr David Cleland Maxwell· beneficial owner50%· via OpenOwnership
- Mr Gary Keith Trott· beneficial owner50%· via OpenOwnership
- Mr David Cleland Maxwell· beneficial owner37.5%· via CH PSC
- Mr Gary Keith Trott· beneficial owner37.5%· via CH PSC
- Norose Company Secretarial Services Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedDOSSIER

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

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Verified Dossier€29

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 CREDIT4 HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
15 Sept 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 10965181
Status: active
Type: ltd
Incorporated: 2017-09-15
Registered office: 5 Seaforth Place, London, SW1E 6AB, United Kingdom
SIC: 64999

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£100
Shareholder funds	£100
Employees	0

1 earlier yearDOSSIER

Period
Cash
Shareholder funds
Employees

Period
Cash
Shareholder funds
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

4 parties · 2 current

Every 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.

●
MAXWELL, David Cleland
- director · British · appointed 2017-09-15 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-04-25 · CH · PSC register
●
TROTT, Gary Keith
- director · British · appointed 2017-09-15 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-04-25 · CH · PSC register
●
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2017-09-15 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-09-15 · CH · PSC register
Also holds roles at 291 other companies
- ATMO BIDCO UK LIMITEDbeneficial owner
- SNAPPER CREEK ENERGY UK, LTDbeneficial owner
- 360 TRADING NETWORKS UK LIMITEDbeneficial owner
●
VINCE, Thomas James
- director · British · appointed 2017-09-15 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CREDIT4 HOLDINGS LIMITED?: In the current sources, CREDIT4 HOLDINGS LIMITED is connected to NOROSE COMPANY SECRETARIAL SERVICES LIMITED, Mr David Cleland Maxwell, Mr Gary Keith Trott, Mr David Cleland Maxwell, Mr Gary Keith Trott and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CREDIT4 HOLDINGS LIMITED's risk level?: WhiteIntel flags CREDIT4 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CREDIT4 HOLDINGS LIMITED appear across sources?: CREDIT4 HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CREDIT4 HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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