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Home > England & Wales Companies > CREATION FINANCIAL SERVICES LIMITED
Company Information for

CREATION FINANCIAL SERVICES LIMITED

CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA,
Company Registration Number
01091883
Private Limited Company
Active

Company Overview

About Creation Financial Services Ltd
CREATION FINANCIAL SERVICES LIMITED was founded on 1973-01-23 and has its registered office in Solihull. The organisation's status is listed as "Active". Creation Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CREATION FINANCIAL SERVICES LIMITED
 
Legal Registered Office
CHADWICK HOUSE
BLENHEIM COURT
SOLIHULL
WEST MIDLANDS
B91 2AA
Other companies in B91
 
Filing Information
Company Number 01091883
Company ID Number 01091883
Date formed 1973-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB927209911  
Last Datalog update: 2025-01-05 12:01:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATION FINANCIAL SERVICES LIMITED
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Companies with same name CREATION FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as CREATION FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATION FINANCIAL SERVICES PRIVATE LIMITED A.M. ROAD SUHAGPUR HOUSE NO.25 ULUBARI GUWAHATI Assam 781007 ACTIVE Company formed on the 2013-03-21

Company Officers of CREATION FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID MAURICE CARSON
 Company Secretary 2016-04-01
MARIELLE LAURE GRIFFIN
 Director 2017-12-19
STEPHEN ANDREW ROBERT HUNT
 Director 2006-05-01
JOHANNES JACOBUS SNYMAN
 Director 2017-03-31
JETINDER SINGH UPPAL
 Director 2015-02-16
ANNE MARIE ODILE ALBERTINE VERSTRAETEN
 Director 2018-06-01
GILLES ZEITOUN
 Director 2017-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
BENOIT PATRICE STEPHANE CAVELIER
 Director 2015-02-16 2018-06-26
XAVIER ANTIGLIO
 Director 2016-04-01 2017-12-19
BENOIT CLAUDE DILLY
 Director 2015-02-16 2017-12-19
TONY DEAKIN
 Director 2015-02-16 2016-05-12
JOHN STEWART MCCULLOGH
 Company Secretary 1999-07-08 2016-03-31
JEAN PIERRE CHARLES
 Director 2004-06-21 2015-02-16
REBECCA DOUCET
 Director 2011-09-23 2015-02-16
RAFFAELE CICALA
 Director 2011-09-23 2012-07-04
JEAN DARRIEU
 Director 2003-06-01 2011-12-31
BENOIT D'HALLUIN
 Director 2009-09-18 2011-09-23
JEAN MICHEL ALBERT CHANAVAS
 Director 2004-06-21 2009-09-18
ROBERT DAVID HOLMES
 Company Secretary 2004-07-06 2008-05-09
JACQUES CAMPAGNE IBARCQ
 Director 2004-06-21 2006-01-11
SUZANNE PHILLIPS
 Company Secretary 2001-06-01 2004-06-21
ANDRE JACQUES BURGI
 Director 1999-02-23 2004-06-21
JEAN-LOUIS CAMBLIN
 Director 1999-02-23 2003-06-01
JAMES ANTHONY BURTON
 Director 2002-06-01 2003-05-31
JEAN-LAURENT BONNAFE
 Director 1999-02-23 2001-07-26
BENOIT STEPHANE CAVELIER
 Company Secretary 1999-07-08 2001-07-06
GERARD CHAURAND
 Director 1999-02-23 2001-06-28
PATRICK DECLA
 Director 1999-02-23 2001-06-28
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 1999-02-23 1999-07-08
DEBORAH JANE ALLMEY
 Director 1991-07-05 1999-07-08
KAREN MARIE ELWELL
 Company Secretary 1991-07-05 1999-02-23
JOHN STEWART MCCULLOGH
 Company Secretary 1994-07-14 1999-02-23
IAN CHESHIRE
 Director 1995-05-12 1998-05-29
RACHEL LOUISE CLARKE
 Director 1996-02-01 1996-12-16
DAVID ANDREW DEFTY
 Director 1994-02-18 1995-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIELLE LAURE GRIFFIN CREATION CONSUMER FINANCE LIMITED Director 2017-12-19 CURRENT 1997-06-19 Active
STEPHEN ANDREW ROBERT HUNT CONSUMER COLLECTION LIMITED Director 2007-03-30 CURRENT 1998-02-18 Dissolved 2014-08-29
STEPHEN ANDREW ROBERT HUNT PREMIUM FIRST LIMITED Director 2007-03-30 CURRENT 2003-04-28 Dissolved 2016-01-12
STEPHEN ANDREW ROBERT HUNT CREATION MARKETING SERVICES LIMITED Director 2007-03-30 CURRENT 2002-01-23 Dissolved 2016-01-12
STEPHEN ANDREW ROBERT HUNT CREATION CONSUMER FINANCE LIMITED Director 2007-03-30 CURRENT 1997-06-19 Active
STEPHEN ANDREW ROBERT HUNT ALLDERS FINANCIAL SERVICES LIMITED Director 2004-02-06 CURRENT 2003-11-26 Dissolved 2013-08-27
STEPHEN ANDREW ROBERT HUNT WESTFIELD PROPERTIES LIMITED Director 2000-02-22 CURRENT 1985-01-09 Active
STEPHEN ANDREW ROBERT HUNT WEST MIDLANDS DEBT COLLECTIONS LIMITED Director 1995-07-12 CURRENT 1978-10-10 Dissolved 2014-08-12
JOHANNES JACOBUS SNYMAN CREATION CONSUMER FINANCE LIMITED Director 2017-03-31 CURRENT 1997-06-19 Active
JETINDER SINGH UPPAL CREATION CONSUMER FINANCE LIMITED Director 2015-02-16 CURRENT 1997-06-19 Active
ANNE MARIE ODILE ALBERTINE VERSTRAETEN CREATION CONSUMER FINANCE LIMITED Director 2018-06-01 CURRENT 1997-06-19 Active
ANNE MARIE ODILE ALBERTINE VERSTRAETEN BNP PARIBAS U.K. HOLDINGS LIMITED Director 2016-10-19 CURRENT 1987-03-06 Liquidation
GILLES ZEITOUN CREATION CONSUMER FINANCE LIMITED Director 2017-12-19 CURRENT 1997-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-07-14DIRECTOR APPOINTED MR MIKE REDFERNE
2023-07-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-30DIRECTOR APPOINTED MR BART VERVENNE
2023-06-07APPOINTMENT TERMINATED, DIRECTOR JEAN PIERRE CHARLES
2023-04-06CESSATION OF BNP PARIBAS PERSONAL FINANCE S A AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06Notification of Alpha Credit S A as a person with significant control on 2023-03-31
2022-11-09Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-09Solvency Statement dated 27/10/22
2022-11-09Statement by Directors
2022-11-09Statement of capital on GBP 43,702,640
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-09AP01DIRECTOR APPOINTED MR JEAN-PIERRE CHARLES
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARC DE KORVER
2022-01-24APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCOIS LAZARE FAVRE
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCOIS LAZARE FAVRE
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIELLE LAURE GRIFFIN
2021-10-06AP01DIRECTOR APPOINTED MS LAKSHMI KRISHNA MOORTHY
2021-10-04AP01DIRECTOR APPOINTED MRS ETHEL PARAUD
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO MIGUEL CABACA
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES JACOBUS SNYMAN
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE ODILE ALBERTINE VERSTRAETEN
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-06-25AP01DIRECTOR APPOINTED MR MARTIN FRANCOIS LAZARE FAVRE
2019-03-21AP01DIRECTOR APPOINTED MR MARC DE KORVER
2018-12-28AP01DIRECTOR APPOINTED MR ANTONIO MIGUEL CABACA
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR JETINDER SINGH UPPAL
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT PATRICE STEPHANE CAVELIER
2018-06-05AP01DIRECTOR APPOINTED MRS ANNE MARIE ODILE ALBERTINE VERSTRAETEN
2018-06-05AP01DIRECTOR APPOINTED MRS ANNE MARIE ODILE ALBERTINE VERSTRAETEN
2017-12-19AP01DIRECTOR APPOINTED MRS MARIELLE LAURE GRIFFIN
2017-12-19AP01DIRECTOR APPOINTED MR GILLES ZEITOUN
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT DILLY
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER ANTIGLIO
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-03-31AP01DIRECTOR APPOINTED MR JOHANNES JACOBUS SNYMAN
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 59702640
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR TONY DEAKIN
2016-04-06TM02Termination of appointment of John Stewart Mccullogh on 2016-03-31
2016-04-06AP03Appointment of Mr David Maurice Carson as company secretary on 2016-04-01
2016-04-06AP01DIRECTOR APPOINTED MR XAVIER ANTIGLIO
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN VAN GROENENDAEL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 59702640
2015-07-09AR0105/07/15 FULL LIST
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SOLANGE TRAISNEL
2015-03-03AP01DIRECTOR APPOINTED MONSIEUR ALAIN VAN GROENENDAEL
2015-03-03AP01DIRECTOR APPOINTED MONSIEUR BENOIT CLAUDE DILLY
2015-03-03AP01DIRECTOR APPOINTED MONSIEUR BENOIT PATRICE STEPHANE CAVELIER
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE REFFAY
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA DOUCET
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JEAN CHARLES
2015-03-03AP01DIRECTOR APPOINTED MR JETINDER SINGH UPPAL
2015-03-03AP01DIRECTOR APPOINTED MR TONY DEAKIN
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MLLE SOLANGE TRAISNEL / 07/07/2014
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 59702640
2014-07-07AR0105/07/14 FULL LIST
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-24AR0105/07/13 FULL LIST
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-30AP01DIRECTOR APPOINTED MLLE SOLANGE TRAISNEL
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18AR0105/07/12 FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANDRE RENE REFFAY / 18/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW ROBERT HUNT / 18/07/2012
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR RAFFAELE CICALA
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE CHARLES / 18/07/2012
2012-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEWART MCCULLOGH / 18/07/2012
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DARRIEU
2011-10-24AP01DIRECTOR APPOINTED MS REBECCA DOUCET
2011-10-21AP01DIRECTOR APPOINTED MR RAFFAELE CICALA
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL PHILIPPIN
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT D'HALLUIN
2011-07-05AR0105/07/11 FULL LIST
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE CHARLES / 01/10/2010
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24AR0105/07/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ANDRE RENE REFFAY / 05/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL RENE PHILIPPIN / 05/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN DARRIEU / 05/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BENOIT D'HALLUIN / 05/07/2010
2009-10-18AP01DIRECTOR APPOINTED MICHEL RENE PHILIPPIN
2009-09-21288aDIRECTOR APPOINTED BENOIT D'HALLUIN
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR JEAN CHANAVAS
2009-07-14363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUNT / 08/07/2008
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE REFFAY / 05/01/2009
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES / 09/07/2008
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN DARRIEU / 08/07/2008
2009-05-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR CHANTAL LORY
2009-02-16288aDIRECTOR APPOINTED PHILIPPE ANDRE RENE REFFAY
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR JEAN GRANGER
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES / 30/05/2008
2008-07-14363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES / 30/05/2008
2008-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES / 30/05/2008
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY ROBERT HOLMES
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-17123GBP NC 59702640/109405180 10/01/08
2008-03-17RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-03-17RES04GBP NC 100/59702640 10/01/2008
2007-07-21363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-05-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-18288bDIRECTOR RESIGNED
2006-08-25363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-02-10288bDIRECTOR RESIGNED
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-30ELRESS386 DISP APP AUDS 08/09/05
2005-09-30ELRESS366A DISP HOLDING AGM 08/09/05
2005-07-13363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-13288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to CREATION FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREATION FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SEARS SECURITY ASSIGNMENT 1997-09-18 Partially Satisfied MBRF TRUSTEE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATION FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CREATION FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names

CREATION FINANCIAL SERVICES LIMITED owns 5 domain names.

duet.co.uk   sygmabank.co.uk   sygmabanque.co.uk   creation.co.uk   jjbgolfclub.co.uk  

Trademarks
We have not found any records of CREATION FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CREATION FINANCIAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2013-09-17 GBP £1,400 Bid Refunds
Solihull Metropolitan Borough Council 2013-09-17 GBP £900 Bid Refunds
Solihull Metropolitan Borough Council 2012-02-15 GBP £550 Bid Refunds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CREATION FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATION FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREATION FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B91 2AA