CREDAIR GROUP LIMITED
Company details
- Registered name
- CREDAIR GROUP LIMITED
- Company number
- 08042492
- Registered office
- Monument Place, 24 Monument Street, London, Greater London, EC3R 8AJ, England
- Company type
- Private limited company
- Incorporated on
- 24 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- GUAVAPAY CS GROUP LIMITED (to 14 Apr 2026) · PAY LATER GROUP LIMITED (to 01 Nov 2024) · TRAVELFUND.CO.UK LIMITED (to 23 Nov 2017)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Apr 2026
- Confirmation statement — last
- 12 Apr 2025
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.
- The confirmation statement was due on 26 April 2026 (4 months overdue).
- Has traded under 4 names: GUAVAPAY CS GROUP LIMITED, PAY LATER GROUP LIMITED, TRAVELFUND.CO.UK LIMITED.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/05/2026 | Director resigned | JESSEN, Martin Josva Hebsgaard | — |
| 14/04/2026 | Registered name changed | GUAVAPAY CS GROUP LIMITED | CREDAIR GROUP LIMITED |
| 09/04/2026 | Director resigned | MAHMUDZADE, Javid | — |
| 05/12/2025 | Director resigned | WOODCRAFT, Alex Hardy | — |
| 05/12/2025 | Director appointed | — | JESSEN, Martin Josva Hebsgaard |
| 31/07/2025 | Director resigned | JEFFREY, Stuart | — |
| 31/07/2025 | Director resigned | DYKES, Jasper | — |
| 28/02/2025 | Director resigned | HASANOV, Kamal | — |
| 28/02/2025 | Director appointed | — | WOODCRAFT, Alex Hardy |
| 01/11/2024 | Director appointed | — | MAHMUDZADE, Javid |
| 01/11/2024 | Director appointed | — | HASANOV, Kamal |
| 01/11/2024 | Registered name changed | PAY LATER GROUP LIMITED | GUAVAPAY CS GROUP LIMITED |
| 31/10/2024 | Person with significant control ceased | Mr Jasper Dykes | — |
| 31/10/2024 | Person with significant control added | — | Tainotech Holding Limited |
| 21/04/2024 | Director resigned | CAPLAN, Nicholas Michael | — |
| 06/02/2023 | Director resigned | UNDERWOOD, Bruce Selwyn | — |
| 30/01/2023 | Director resigned | CHAPMAN, Kitarack John | — |
| 28/07/2022 | Director appointed | — | CHAPMAN, Kitarack John |
| 25/04/2022 | Director appointed | — | UNDERWOOD, Bruce Selwyn |
| 01/05/2018 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CREDAIR GROUP LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CREDAIR GROUP LIMITED (08042492)
CREDAIR GROUP LIMITED is a private limited company incorporated on 24 April 2012 and registered in the United Kingdom under company number 08042492. Its registered office is at Monument Place, 24 Monument Street, London, Greater London, EC3R 8AJ, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Tainotech Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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