DOSSIERS / CREDITSCRIPT (UK) LTD.
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CREDITSCRIPT (UK) LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2015-07-29
KYBE ID: 549300B3THR40D2G5364 · 09707996 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREDITSCRIPT (UK) LTD.
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09707996
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active
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Private Limited Company
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2015-07-29
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27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
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64999 - Financial intermediation not elsewhere classified
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Ownership structure

3 entities
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Companies at this address

13,780 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

08 ASSISTANS LIMITEDactive09L/27R ADVISORS LIMITEDactive1000 PROPERTY LIMITEDactive101DOMAIN LIMITEDactive1021 PETS LTDactive108 LTDactive10ACIOUS LTDactive111 HOLDINGS LTDactive118 KWC LTDactive11 ELEVEN PROPERTIES LTDactive121 ONLINE LTDactive121 PROPERTIES GROUP LTDactive1296 LTDactive12BOXES LIMITEDactive13 MGA LTDactive1408 GAME STUDIO LTDactive15/25 BUSCOMBE GARDENS MANAGEMENT LIMITEDactive16569261 LTDactive16650709 LTDactive1729 TECH LTDactive

+13,760 more

People with significant control

2 people
NameRoleFromSource
Creditscript Holdings Limitedbeneficial owner—UBO register
Mr Justin Farr-Jonesbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100