---
title: "CREDITMAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd18d421-5a5f-57cf-948d-a1dee358cdd0
json: https://whiteintel.dev/api/public/dossier/cd18d421-5a5f-57cf-948d-a1dee358cdd0
identifier: oo:GB-COH-03822161
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREDITMAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03822161`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd18d421-5a5f-57cf-948d-a1dee358cdd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd18d421-5a5f-57cf-948d-a1dee358cdd0  

## Ownership & control

### Owners / controllers

- **Mr David Holmes** (beneficial owner) — 75% — https://whiteintel.dev/entity/dba93628-2242-5a90-b763-25f1870970b2
- **Ms Cery Elinor Lawson-Tancred** (beneficial owner) — 50% — https://whiteintel.dev/entity/8167356f-3d7d-5ce8-81d9-a511df3091fe
- **Ms Cery Elinor Lawson-Tancred** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5242a7cc-ffa6-4088-acec-1046a1648d0d
- **Mr David Holmes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/16ffe69d-aba7-4611-9871-e97879f1ece9

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

A **4-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:** `03822161`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-08-09
- **Registered office:** 14 Dundry Lane, Winford, Bristol, North Somerset, BS40 8AN
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £311,542 |
| Shareholder funds | £311,542 |
| Fixed assets | £250,000 |
| Current assets | £64,944 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HOLMES, David — secretary · British · appointed 1999-08-31
- HOLMES, David — director · British · appointed 1999-08-31
- LAWSON-TANCRED, Cery Elinor — director · British · appointed 1999-08-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-08-09 · resigned 1999-08-31
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1999-08-09 · resigned 1999-08-31

### Beneficial owners (Persons with Significant Control)

- Mr David Holmes — 25–50% shares · individual PSC — since 2016-04-06
- Ms Cery Elinor Lawson-Tancred — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03822161
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03822161
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03822161/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDITMAIL LIMITED**. Human view: https://whiteintel.dev/entity/cd18d421-5a5f-57cf-948d-a1dee358cdd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd18d421-5a5f-57cf-948d-a1dee358cdd0._

_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"._