Back to search

Company profile

CREDIT INSIGHT LLP

active • llp • Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB

Company no.OC401197Officers3Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
OC401197
Company Status
active
Type
llp
Date Of Creation
2015-08-08
Registered Office
Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£3.95m

Equity

£0

Total liabilities

£20.46m

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2024-08-31

Equity

-£17.85M

-1329.91%

Cash in bank

+£0.00

0%

Total assets

+£0.00

0.00%

Total liabilities

-£17.85M

-684.02%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20232024

Latest snapshot

Financial year2024
Statement date2024-08-31
Trade debtors£0
Trade creditors£0
Fixed assets£3.95m
Current assets£0
YearNet AssetsTotal AssetsTotal Liabilities
2023£0£3.95m-£2.61m
2024£0£3.95m-£20.46m

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted11 May 202618 Days
Confirmation Statement Submitted5 Sep 20258 Months
Accounts Submitted28 Aug 20259 Months
Confirmation Statement Submitted28 Aug 20259 Months
Accounts Submitted15 May 20251 Year
Accounts Submitted9 Oct 20241 Year
Change of Company Status9 Oct 20241 Year
Confirmation Statement Submitted9 Oct 20241 Year
Change of Registered Office Address9 Oct 20241 Year
MULLER BORRERO, Sebastian Appointed8 Aug 201510 Years
HERRERA LARREA, Andres Appointed8 Aug 201510 Years
NANKERVIS MATEUS, Ronald Appointed8 Aug 201510 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2025-09-05Open PDF
accounts-with-accounts-type-total-exemption-full2025-08-28Open PDF
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address2024-10-09Open PDF
confirmation-statement-with-no-updates2024-10-09Open PDF
confirmation-statement-with-no-updates2024-10-09Open PDF
confirmation-statement-with-no-updates2024-10-09Open PDF
accounts-with-accounts-type-total-exemption-full2024-10-09Open PDF
accounts-with-accounts-type-total-exemption-full2024-10-09Open PDF
administrative-restoration-company2024-10-09Open PDF
gazette-dissolved-compulsory2023-02-07Open PDF
gazette-notice-compulsory2022-11-15Open PDF
default-companies-house-registered-office-address-applied2022-09-16Open PDF