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Company number
03772950

CREDIT ENHANCEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CREDIT ENHANCEMENT LIMITED
Company number
03772950
Registered office
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM · 153 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 May 1999
Status
Active
Age
27 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hay Wain Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/03/2019
Mr Jamie Christopher Constable
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Peter Martin Ward
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Rcapital Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/03/2019 Controls 42 companies
Mr Jamie Christopher Constable
born 10/1964 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 22/03/2019 Controls 175 companies
Mr Peter Martin Ward
born 01/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/03/2019 Controls 13 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 60 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/03/2019 Person with significant control ceased Mr Peter Martin Ward
22/03/2019 Person with significant control ceased Mr Jamie Christopher Constable
22/03/2019 Person with significant control added Hay Wain Group Limited
06/04/2016 Person with significant control ceased Rcapital Nominees Limited
06/04/2016 Person with significant control added Rcapital Nominees Limited
06/04/2016 Person with significant control added Mr Peter Martin Ward
06/04/2016 Person with significant control added Mr Jamie Christopher Constable

Documents for CREDIT ENHANCEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CREDIT ENHANCEMENT LIMITED?
According to the official registry, the company number of CREDIT ENHANCEMENT LIMITED is 03772950.
Where is CREDIT ENHANCEMENT LIMITED registered?
The registered office is 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM.
What is the SIC code of CREDIT ENHANCEMENT LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CREDIT ENHANCEMENT LIMITED?
Hay Wain Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CREDIT ENHANCEMENT LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About CREDIT ENHANCEMENT LIMITED (03772950)

CREDIT ENHANCEMENT LIMITED is a private limited company incorporated on 19 May 1999 and registered in the United Kingdom under company number 03772950. Its registered office is at 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Hay Wain Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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