CREDITEX UK LIMITED
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 1999-08-11
- Legal form
- Private Limited Company
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Registered office
- 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ
Also appears in
OpenOwnership- CREDITEX UK LIMITEDOpenOwnership · oo:GB-COH-03823460
- Creditex Uk Limited · psc:c2EDH7ndlGSZbjKajAu7va592X4
The same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded parent relationship, effective 30 Jan 2018.30 Jan 2018gleif
- Registry-recorded ultimate parent relationship, effective 30 Jan 2018.30 Jan 2018gleif
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to CREDITEX UK LIMITED (03823460) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 03823460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1999-08-11
- Registered office
- 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ
- SIC
- 64999 - Financial intermediation not elsewhere classified
People & control
2 parties · 0 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.
- AETHER IOS LIMITEDAlso holds roles at 3 other companies
- ICE SECURITIES NETHERLANDS B.V.parent
- INTERCONTINENTAL EXCHANGE, INC.ultimate parent
- ICE EUROPE PARENT LIMITEDparent
- INTERCONTINENTAL EXCHANGE, INC.Also holds roles at 42 other companies
- INTERCONTINENTAL EXCHANGE HOLDINGS, INC.ultimate parent
- CALROCK BROKERS INC.ultimate parent
- ICE FUTURES EUROPEultimate parent
2 parties · 0 current. Ceased and resigned records are retained as history.