CU

CREFMA1 UKI SH LTD

Active

Company number 13843415

London, England · Incorporated 12 January 2022

25 Baker Street, Fifth Floor, London, W1U 8EQ, England

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

CREFMA1 UKI SH LTD is an active private limited company incorporated on 12 January 2022 and registered in England and Wales. Its registered office is at 25 Baker Street, Fifth Floor, London W1U 8EQ. The company’s principal activity is classified under SIC code 82990.

It is a wholly owned subsidiary of Crefma1 Uki Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Nicholas Paul Fegan (British, resident in England) and Cyril Jalil Courbage (British, resident in England).

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 4 January 2026 and is not overdue. Recent filings in July 2026 relate solely to updates to directors’ details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Crefma1 Uki Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
3 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2026 View
Change Person Director Company With Change Date
Officers
2 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2023 View
Legacy
Accounts
28 November 2023 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2022 View
Memorandum Articles
Incorporation
12 April 2022 View
Resolution
Resolution
12 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2022 View
Incorporation Company
Incorporation
12 January 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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