The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gherardi, Carlo
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Ghielmetti, Silvia
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    1997-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Costantini, Sara, Ms.
    Manager born in March 1973
    Individual (4 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-02 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Plevin, David William
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2002-03-07
    OF - Director → CIF 0
  • 2
    Fraboni, Fabrizio
    Company Director born in June 1960
    Individual
    Officer
    1998-06-26 ~ 2010-11-10
    OF - Director → CIF 0
  • 3
    Prior, Rodney Francis Cunningham
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 4
    Hofer, Helmut
    Company Director born in January 1936
    Individual
    Officer
    1997-09-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Mckiernan, Nevia
    Individual
    Officer
    2002-03-08 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 6
    Geremia, Alberto
    Company Director born in March 1937
    Individual
    Officer
    1997-07-14 ~ 2011-05-11
    OF - Director → CIF 0
  • 7
    Foley, Eamon
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2003-11-06
    OF - Director → CIF 0
    Foley, Eamon
    Consultant
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-02 ~ 1997-07-17
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-02 ~ 1997-07-14
    PE - Nominee Director → CIF 0
  • 10
    Via Mario Fantin 1-3, Via Mario Fantin 1-3, Bologna, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CRIF DECISION SOLUTIONS LIMITED

Previous names
CRIF SERVICES UK LIMITED - 2000-03-01
CRIF DECISION SYSTEMS LIMITED - 1997-12-09
HOPEMAY LIMITED - 1997-07-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
291,913 GBP2023-12-31
4,101 GBP2022-12-31
Fixed Assets
3,091,914 GBP2023-12-31
2,804,102 GBP2022-12-31
Total Inventories
271,565 GBP2023-12-31
236,348 GBP2022-12-31
Debtors
6,009,187 GBP2023-12-31
12,969,614 GBP2022-12-31
Cash at bank and in hand
1,829,380 GBP2023-12-31
1,404,508 GBP2022-12-31
Current Assets
8,110,132 GBP2023-12-31
14,610,470 GBP2022-12-31
Creditors
Current
4,592,673 GBP2023-12-31
3,764,401 GBP2022-12-31
Net Current Assets/Liabilities
3,517,459 GBP2023-12-31
10,846,069 GBP2022-12-31
Total Assets Less Current Liabilities
6,609,373 GBP2023-12-31
13,650,171 GBP2022-12-31
Equity
Called up share capital
1,190,000 GBP2023-12-31
1,190,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,419,373 GBP2023-12-31
12,460,171 GBP2022-12-31
Equity
6,609,373 GBP2023-12-31
13,650,171 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,317 GBP2023-12-31
21,317 GBP2022-12-31
Motor vehicles
1,165 GBP2023-12-31
1,165 GBP2022-12-31
Computers
533,492 GBP2023-12-31
227,066 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
555,974 GBP2023-12-31
249,548 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,317 GBP2023-12-31
21,317 GBP2022-12-31
Motor vehicles
1,165 GBP2023-12-31
1,165 GBP2022-12-31
Computers
241,579 GBP2023-12-31
222,965 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,061 GBP2023-12-31
245,447 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
18,614 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,614 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
291,913 GBP2023-12-31
4,101 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,800,001 GBP2022-12-31
Investments in Group Undertakings
2,800,001 GBP2023-12-31
2,800,001 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,516,372 GBP2023-12-31
2,199,388 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,850,846 GBP2023-12-31
10,062,439 GBP2022-12-31
Other Debtors
Current
30,675 GBP2023-12-31
10,379 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
95,457 GBP2023-12-31
230,568 GBP2022-12-31
Prepayments/Accrued Income
Current
515,837 GBP2023-12-31
466,840 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,009,187 GBP2023-12-31
12,969,614 GBP2022-12-31
Trade Creditors/Trade Payables
Current
150,676 GBP2023-12-31
89,967 GBP2022-12-31
Amounts owed to group undertakings
Current
2,330,617 GBP2023-12-31
2,428,505 GBP2022-12-31
Other Taxation & Social Security Payable
Current
468,531 GBP2023-12-31
297,028 GBP2022-12-31
Other Creditors
Current
3,443 GBP2023-12-31
10,059 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,638,832 GBP2023-12-31
938,191 GBP2022-12-31
Related profiles found in government register
  • CRIF DECISION SOLUTIONS LIMITED
    Info
    CRIF SERVICES UK LIMITED - 2000-03-01
    CRIF DECISION SYSTEMS LIMITED - 1997-12-09
    HOPEMAY LIMITED - 1997-07-15
    Registered number 03395992
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 1997-07-02 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • CRIF DECISION SOLUTIONS LIMITED
    S
    Registered number 03395992
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Corporate in Companies House, England & Wales
    CIF 1
  • CRIF DECISION SOLUTIONS LIMITED
    S
    Registered number 03395992
    Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
    Corporate in England And Wales, United Kingdom
    CIF 2
  • CRIF DECISION SOLUTIONS LIMITED
    S
    Registered number 03395992
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Corporate in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 1, 7th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CREDIT DATA RESEARCH REALTIME HOLDINGS LIMITED - 2018-11-13
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-12-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.