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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
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Costantini, Sara, Ms.
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Ghielmetti, Silvia
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Prior, Rodney Francis Cunningham
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 2
    Hofer, Helmut
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Foley, Eamon
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 2003-11-06
    OF - Director → CIF 0
    Foley, Eamon
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 4
    Fraboni, Fabrizio
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2010-11-10
    OF - Director → CIF 0
  • 5
    Mckiernan, Nevia
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 6
    Geremia, Alberto
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2011-05-11
    OF - Director → CIF 0
  • 7
    Plevin, David William
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2002-03-07
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-02 ~ 1997-07-17
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressVia 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
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-02 ~ 1997-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRIF DECISION SOLUTIONS LIMITED

Previous names
CRIF DECISION SYSTEMS LIMITED - 1997-12-09
HOPEMAY LIMITED - 1997-07-15
CRIF SERVICES UK LIMITED - 2000-03-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
415,567 GBP2024-12-31
288,391 GBP2023-12-31
Property, Plant & Equipment
3,025 GBP2024-12-31
3,522 GBP2023-12-31
Fixed Assets - Investments
2,800,001 GBP2024-12-31
2,800,001 GBP2023-12-31
Fixed Assets
3,218,593 GBP2024-12-31
3,091,914 GBP2023-12-31
Total Inventories
863,080 GBP2024-12-31
271,565 GBP2023-12-31
Debtors
6,583,249 GBP2024-12-31
6,009,187 GBP2023-12-31
Cash at bank and in hand
2,203,640 GBP2024-12-31
1,829,380 GBP2023-12-31
Current Assets
9,649,969 GBP2024-12-31
8,110,132 GBP2023-12-31
Net Current Assets/Liabilities
2,922,552 GBP2024-12-31
3,517,459 GBP2023-12-31
Total Assets Less Current Liabilities
6,141,145 GBP2024-12-31
6,609,373 GBP2023-12-31
Equity
Called up share capital
1,190,000 GBP2024-12-31
1,190,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,951,145 GBP2024-12-31
5,419,373 GBP2023-12-31
Equity
6,141,145 GBP2024-12-31
6,609,373 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
655,031 GBP2024-12-31
426,347 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
239,464 GBP2024-12-31
137,956 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
101,508 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
415,567 GBP2024-12-31
288,391 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,317 GBP2024-12-31
21,317 GBP2023-12-31
Motor vehicles
1,165 GBP2024-12-31
1,165 GBP2023-12-31
Computers
108,213 GBP2024-12-31
107,145 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
130,695 GBP2024-12-31
129,627 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,317 GBP2024-12-31
21,317 GBP2023-12-31
Motor vehicles
1,165 GBP2024-12-31
1,165 GBP2023-12-31
Computers
105,188 GBP2024-12-31
103,623 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,670 GBP2024-12-31
126,105 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,025 GBP2024-12-31
3,522 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,800,001 GBP2023-12-31
Investments in Group Undertakings
2,800,001 GBP2024-12-31
2,800,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,791,909 GBP2024-12-31
3,516,372 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,301,226 GBP2024-12-31
1,850,846 GBP2023-12-31
Other Debtors
Current
9,024 GBP2024-12-31
30,675 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
258,939 GBP2024-12-31
95,457 GBP2023-12-31
Prepayments/Accrued Income
Current
1,222,151 GBP2024-12-31
515,837 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,583,249 GBP2024-12-31
Current, Amounts falling due within one year
6,009,187 GBP2023-12-31
Trade Creditors/Trade Payables
Current
135,470 GBP2024-12-31
150,676 GBP2023-12-31
Amounts owed to group undertakings
Current
3,586,589 GBP2024-12-31
2,330,617 GBP2023-12-31
Other Taxation & Social Security Payable
Current
351,905 GBP2024-12-31
468,531 GBP2023-12-31
Other Creditors
Current
6,615 GBP2024-12-31
3,443 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,542,952 GBP2024-12-31
1,638,832 GBP2023-12-31
Related profiles found in government register
  • CRIF DECISION SOLUTIONS LIMITED
    Info
    CRIF DECISION SYSTEMS LIMITED - 1997-12-09
    HOPEMAY LIMITED - 1997-12-09
    CRIF SERVICES UK LIMITED - 1997-12-09
    Registered number 03395992
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1997-07-02 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • CRIF DECISION SOLUTIONS LIMITED
    S
    Registered number 03395992
    icon of addressSuite 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
    icon of addressSuite 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
    icon of addressSuite 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
    icon of addressSuite 1, 7th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-27 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CREDIT DATA RESEARCH REALTIME HOLDINGS LIMITED - 2018-11-13
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,443 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,828,326 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.