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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 8
  • 1
    Catlin, Richard David
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    2020-01-21 ~ 2024-10-02
    OF - Director → CIF 0
    Mr Richard David Catlin
    Born in September 1979
    Individual (9 offsprings)
    Person with significant control
    2020-02-14 ~ 2023-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Twyford, Sam
    Born in September 1987
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Stamp, Christopher James
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
    Mr Christopher James Stamp
    Born in April 1978
    Individual (8 offsprings)
    Person with significant control
    2020-01-21 ~ 2023-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harland, Andrew Neil
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Harland, Andrew Neil
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ 2025-08-19
    OF - Secretary → CIF 0
  • 5
    Champion, Mark Alistair
    Non Executive Director born in June 1973
    Individual (25 offsprings)
    Officer
    2020-02-14 ~ 2022-05-24
    OF - Director → CIF 0
  • 6
    Anderson-riley, Paul
    Born in September 1991
    Individual (4 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
    Anderson-riley, Paul
    Individual (4 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Carpenter, Ian Paul
    None Supplied born in April 1979
    Individual (6 offsprings)
    Officer
    2020-01-21 ~ 2023-02-23
    OF - Director → CIF 0
    Carpenter, Ian Paul
    Individual (6 offsprings)
    Officer
    2020-01-21 ~ 2023-02-23
    OF - Secretary → CIF 0
    Mr Ian Paul Carpenter
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2020-02-14 ~ 2023-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    CREDIT REPORTING AGENCY (HOLDCO) LIMITED
    14431041 12417398... (more)
    20-21, Lemon Street, Truro, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CREDIT REPORTING AGENCY (BIDCO) LIMITED

Period: 2020-01-21 ~ now
Company number: 12417398 14431041... (more)
Registered name
CREDIT REPORTING AGENCY (BIDCO) LIMITED - now 14431041... (more)
Standard Industrial Classification
82912 - Activities Of Credit Bureaus
Brief company account
Administrative Expenses
-8,082 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-44,765 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,963,000 GBP2024-04-01 ~ 2025-03-31
4,160,975 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,963,000 GBP2024-04-01 ~ 2025-03-31
4,174,187 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
32,853,236 GBP2025-03-31
32,853,236 GBP2024-03-31
Debtors
Current
397,504 GBP2025-03-31
Cash at bank and in hand
91 GBP2025-03-31
347 GBP2024-03-31
Current Assets
397,595 GBP2025-03-31
347 GBP2024-03-31
Net Current Assets/Liabilities
-891,177 GBP2025-03-31
-1,141,177 GBP2024-03-31
Net Assets/Liabilities
31,962,059 GBP2025-03-31
31,712,059 GBP2024-03-31
Equity
Called up share capital
23,062 GBP2025-03-31
23,062 GBP2024-03-31
23,062 GBP2023-03-31
Share premium
23,039,038 GBP2025-03-31
23,039,038 GBP2024-03-31
23,039,038 GBP2023-03-31
Retained earnings (accumulated losses)
8,899,959 GBP2025-03-31
8,649,959 GBP2024-03-31
7,805,268 GBP2023-03-31
Equity
31,962,059 GBP2025-03-31
31,712,059 GBP2024-03-31
30,867,368 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,963,000 GBP2024-04-01 ~ 2025-03-31
4,174,187 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,713,000 GBP2024-04-01 ~ 2025-03-31
-3,329,496 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,713,000 GBP2024-04-01 ~ 2025-03-31
-3,329,496 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Audit Fees/Expenses
3,040 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
740,750 GBP2024-04-01 ~ 2025-03-31
1,040,244 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
32,853,236 GBP2025-03-31
32,853,236 GBP2024-03-31
Amounts Owed By Related Parties
397,504 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
397,504 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
230,622 shares2025-03-31
230,622 shares2024-03-31

Related profiles found in government register
  • CREDIT REPORTING AGENCY (BIDCO) LIMITED
    Info
    Registered number 12417398
    20 - 21 Lemon Street, Truro TR1 2LS
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • CREDIT REPORTING AGENCY (BIDCO) LIMITED
    S
    Registered number 12417398
    Trevithick House, Trevissome Park, Trevithick House, Truro, Cornwall, United Kingdom, TR4 8UN
    Limited Company in Companies House, England
    CIF 1
  • CREDIT REPORTING AGENCY (BIDCO) LIMITED
    S
    Registered number 12417398
    Trevithick House, Trevissome Park, Truro, Cornwall, England, TR4 8UN
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHECKMYFILE LIMITED
    - now 04715102
    GIVEMECREDIT LIMITED - 2005-11-16
    20 - 21 Lemon Street, Truro, England
    Active Corporate (13 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CREDIT REPORTING AGENCY (TOPCO) LIMITED
    11026812 14431041... (more)
    Trevithick House, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-02-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CREDIT REPORTING AGENCY LIMITED
    03719598 15984181... (more)
    20 - 21 Lemon Street, Truro, England
    Active Corporate (13 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.