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Governance Register

Company

Creditas Financial Holdings Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Creditas Financial Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Kevin Richard Kaye 2024-2025 Director View profile
  2. Debra Mary Shaw 2013-2024 Director View profile
  3. Andrew John Shaw 2013-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/2013

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrew John Shaw ceased 2024-07-09
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Debra Mary Shaw ceased 2024-07-09
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Evolution Funding Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-09

Group

  1. Creditas Financial Holdings Limited is controlled by Andrew John Shaw
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-07-09 · source: Companies House PSC register

Ultimately controlled by Andrew John Shaw.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 20Business services 2Manufacturing 2Tech and media 2Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08772996
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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