Active
Free — get an email whenever this company files anything new at Companies House. No account needed.
BAN CREDIT LTD is a private limited company registered with Companies House under number 07870251. It was incorporated on 5 Dec 2011 (14 years ago) and is currently active. Its registered office is (Hq3) 40 Bank Street, London, E14 5NR. There is 1 active officer on record.
Company details
Company number
07870251
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2011
Registered office
(Hq3) 40 Bank Street, London, E14 5NR
Nature of business (SIC)
64191 - Banks · 64910 - Financial leasing · 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · 64992 - Factoring
Next accounts due
30 Sep 2026
Directors & officers
KARPAU, Ihor
Director · appointed 2 Jan 2019 · Belarusian
Ownership & control (PSC)
Alena Khaletskaya
Individual person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Explore related companies
Ask Verivello about BAN CREDIT LTD
Who are the directors?
Who owns it? (PSC)
Directors' other companies
Disqualified directors?
Financial health
Filing history
Charges & mortgages
Insolvency history?
Property owned
FCA authorised?
ICO registration
Sanctions check
Employment tribunals
HMRC tax-risk
Political donations?
Latest news
Is it safe to deal with?
Full due diligence
Or ask anything — check BAN CREDIT LTD free →
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 7 Jul 2026, 18:09 UK.