Credit Capital Corporation Limited

Reference number: 768185

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

On the register, but not FCA authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    Georgina Marie Eason ) and Steven Illes, MHA MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

In the full report: 1 background check, 1 thing worth a closer look

  • Whether EC2Y 5AU is a shared office: 20 other firms give it
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Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (2)
  • 020 3239 0338
  • 020 8133 1238
Fake email addresses (1)
  • creditcapitalcorporationlimited@gmail.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company in administration.
  • Accounts are overdue at Companies House.
  • This company has insolvency history on record.
Company number
09407456
Company status
Administration
Company type
Private limited company
Incorporated
27 January 2015 (11 years old)
Registered office
6th Floor 2 London Wall Place, London, EC2Y 5AU
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Paresh Shantilal Raja Director Jul 1967 27 Jan 2015 77 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
77
closed down
11
went insolvent
51

In the full report: all 77 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • The 51 that went into liquidation or administration
  • The 8 on the FCA register
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Full accountsAudited

Net assets

£262k

+12% from £233k

Cash at bank

£926k

+142% from £383k

Owed within a year

£26.2m

Up £25.5m from £694k

Its next accounts are overdue at Companies House.

Net assets

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 09407456. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Credit Capital Corporation’s history from the FCA register and Companies House, newest first.

Key events (8) All events (11)

2021

3 June 2021

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2017

11 January 2017

  • Registered with the FCA

FCA register

2016

14 December 2016

  • 3cg Holdings Limited took control (75–100% of shares)
  • Psr Equities Limited stopped being a part-owner
  • Sip Consult Limited stopped being a part-owner

Companies House

6 April 2016

  • Psr Equities Limited became a part-owner (25–50% of shares)
  • Sip Consult Limited became a part-owner (25–50% of shares)

Companies House

2015

27 January 2015

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (8 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Credit Capital Corporation

Other FCA-listed firms that share a director, phone number or address with Credit Capital Corporation. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
7
share a director
7
past link
1

In the full report: all 7 connected firms, named

  • How each is linked: shared directors (7)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Get the full report on Credit Capital Corporation

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 77 other companies its directors have run, named
  • 1 background check on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 11 events in its history
  • 7 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Credit Capital Corporation Limited FCA authorised?
Credit Capital Corporation Limited (FRN 768185) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Credit Capital Corporation a scam or clone?
Scammers have impersonated Credit Capital Corporation: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Credit Capital Corporation, shown on this page.
Is my money safe with Credit Capital Corporation?
Credit Capital Corporation is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns Credit Capital Corporation?
Credit Capital Corporation is owned by 3cg Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 14 December 2016. Before that, it was controlled by Psr Equities Limited and Sip Consult Limited.
Who runs Credit Capital Corporation?
Companies House lists one director of Credit Capital Corporation: Paresh Shantilal Raja.
How long has Credit Capital Corporation been in business?
The company was formed on 27 January 2015. Companies House now lists it as administration.
What do Credit Capital Corporation’s latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of £262k (+12% from £233k) and cash at bank of £926k (+142% from £383k). Its accounts are overdue at Companies House.

Sources and links

The full report on Credit Capital Corporation Limited

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