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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 15
  • 1
    Balduini, Alessio
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
    Mr Alessio Balduini
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Cristina Gherardi
    Born in August 1998
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Biltoo, Krishna Joseph
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2013-04-26 ~ 2014-07-15
    OF - Director → CIF 0
  • 4
    Mr Carlo Gherardi
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2018-09-20 ~ 2025-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lorenzo Gherardi
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Carty, Lea Verdin
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2018-08-02 ~ 2026-03-16
    OF - Director → CIF 0
  • 7
    Rutland, Alan Charles
    Director born in February 1957
    Individual (429 offsprings)
    Officer
    2014-06-17 ~ 2014-12-17
    OF - Director → CIF 0
  • 8
    Costantini, Sara, Ms.
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2018-08-02 ~ 2025-11-04
    OF - Director → CIF 0
  • 9
    Bockelman, Andrew James
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ 2026-01-23
    OF - Director → CIF 0
  • 10
    Ciampolini, Federico
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2018-08-02 ~ 2025-11-04
    OF - Director → CIF 0
  • 11
    Lodi, Enrico
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2018-08-02 ~ 2025-11-04
    OF - Director → CIF 0
  • 12
    Cherubini, Umberto
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2015-09-18 ~ 2026-03-16
    OF - Director → CIF 0
  • 13
    Grotta, Jacob Slavin
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2024-06-27
    OF - Director → CIF 0
  • 14
    Annalisa Gherardi
    Born in March 2001
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ 2025-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2013-04-26 ~ 2021-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CREDIT DATA RESEARCH LIMITED

Period: 2013-04-26 ~ now
Company number: 08506027
Registered name
CREDIT DATA RESEARCH LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,374 GBP2024-12-31
Fixed Assets - Investments
1,717,403 GBP2024-12-31
1,717,403 GBP2023-12-31
Fixed Assets
1,718,777 GBP2024-12-31
1,717,403 GBP2023-12-31
Debtors
Current
121,538 GBP2024-12-31
95,690 GBP2023-12-31
Cash at bank and in hand
44,295 GBP2024-12-31
37,342 GBP2023-12-31
Current Assets
165,833 GBP2024-12-31
133,032 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-408,319 GBP2024-12-31
-386,224 GBP2023-12-31
Net Current Assets/Liabilities
-242,486 GBP2024-12-31
-253,192 GBP2023-12-31
Total Assets Less Current Liabilities
1,476,291 GBP2024-12-31
1,464,211 GBP2023-12-31
Net Assets/Liabilities
1,476,291 GBP2024-12-31
1,463,797 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2023-01-01
Revaluation reserve
1,157,146 GBP2024-12-31
1,157,146 GBP2023-12-31
1,157,146 GBP2023-01-01
Retained earnings (accumulated losses)
289,145 GBP2024-12-31
276,651 GBP2023-12-31
285,462 GBP2023-01-01
Profit/Loss
12,494 GBP2024-01-01 ~ 2024-12-31
-8,811 GBP2023-01-01 ~ 2023-12-31
8,811 GBP2023-01-01 ~ 2023-12-31
Equity
1,476,291 GBP2024-12-31
1,463,797 GBP2023-12-31
1,472,608 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
12,494 GBP2024-01-01 ~ 2024-12-31
-8,811 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,494 GBP2024-01-01 ~ 2024-12-31
-8,811 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
12,494 GBP2024-01-01 ~ 2024-12-31
-8,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,710 GBP2024-12-31
26,330 GBP2023-12-31
Office equipment
24,058 GBP2024-12-31
22,376 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
50,768 GBP2024-12-31
48,706 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
26,330 GBP2023-12-31
Office equipment
22,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
48,706 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
127 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
561 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,457 GBP2024-12-31
Office equipment
22,937 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,394 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
253 GBP2024-12-31
Office equipment
1,121 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
88,410 GBP2024-12-31
79,814 GBP2023-12-31
Other Debtors
Current
15,513 GBP2024-12-31
12,163 GBP2023-12-31
Prepayments/Accrued Income
Current
17,615 GBP2024-12-31
3,713 GBP2023-12-31
Cash and Cash Equivalents
44,295 GBP2024-12-31
37,342 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,906 GBP2024-12-31
51,969 GBP2023-12-31
Amounts owed to group undertakings
Current
286,795 GBP2024-12-31
300,795 GBP2023-12-31
Taxation/Social Security Payable
Current
8,929 GBP2024-12-31
2,069 GBP2023-12-31
Other Creditors
Current
40,238 GBP2024-12-31
21,940 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,450 GBP2024-12-31
9,450 GBP2023-12-31
Creditors
Current
408,319 GBP2024-12-31
386,224 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Total Borrowings
1 GBP2024-12-31
1 GBP2023-12-31
Net Deferred Tax Liability/Asset
-414 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-414 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
30,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CREDIT DATA RESEARCH LIMITED
    Info
    Registered number 08506027
    14 Austin Friars, London EC2N 2HE
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • CREDIT DATA RESEARCH LIMITED
    S
    Registered number 08506027
    Broad Street House, 55 Old Broad Street, London, England, EC2M 1RX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CREDIT DATA RESEARCH LIMITED
    S
    Registered number 08506027
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CREDIT PASSPORT LTD
    15721708
    14 Austin Friars, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CRIF REALTIME LIMITED - now
    CREDIT DATA RESEARCH REALTIME HOLDINGS LIMITED
    - 2018-11-13 10964103
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-11-10 ~ 2018-09-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.