CREDWISETECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCREDWISETECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16628757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREDWISETECH LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CREDWISETECH LIMITED located?

    Registered Office Address
    12 New Fetter Lane
    EC4A 1JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREDWISETECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnMay 05, 2027

    What is the status of the latest confirmation statement for CREDWISETECH LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    OverdueNo

    What are the latest filings for CREDWISETECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Aug 31, 2026 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 05, 2025

    Statement of capital on Aug 05, 2025

    • Capital: GBP 10,000
    SH01

    Who are the officers of CREDWISETECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952862
    108111310002
    HE, Zhiqiang
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Director
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Hong KongChinese338779740001

    Who are the persons with significant control of CREDWISETECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qfin Holdings, Inc.
    Ugland House
    KY1-1104 Grand Cayman
    PO BOX 309
    Cayman Islands
    Aug 05, 2025
    Ugland House
    KY1-1104 Grand Cayman
    PO BOX 309
    Cayman Islands
    No
    Legal FormPublicly Traded Company
    Country RegisteredCayman Islands
    Legal AuthorityCompanies Act 2023
    Place RegisteredCayman Islands
    Registration NumberMc-336120
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0