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Crisil Irevna UK Limited

Crisil Irevna UK Limited is an active company incorporated on 15 November 2000 with the registered office located in . Crisil Irevna UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04111165
Private limited company
Age
24 years
Incorporated 15 November 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
125 Wood Street
London
EC2V 7AW
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Service • Indian • Lives in India • Born in Mar 1958
Director • Professional • French • Lives in France • Born in Aug 1968
Director • Professional • British • Lives in UK • Born in Jun 1975
Director • Professional • Indian • Lives in India • Born in Aug 1970
Director • Professional • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenwich Associates UK Limited
Pennsec Limited, Duncan McCredie, and 1 more are mutual people.
Active
Coalition Development Limited
Duncan McCredie and Pennsec Limited are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6M
Increased by £1.25M (+26%)
Turnover
£34.36M
Decreased by £5.98M (-15%)
Employees
127
Decreased by 37 (-23%)
Total Assets
£80.05M
Increased by £2.13M (+3%)
Total Liabilities
-£10.27M
Increased by £2.6M (+34%)
Net Assets
£69.79M
Decreased by £468K (-1%)
Debt Ratio (%)
13%
Increased by 2.99% (+30%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Duncan Mccredie Details Changed
8 Months Ago on 1 Mar 2025
Yann Marc Eric Le Pallec Resigned
9 Months Ago on 20 Jan 2025
Amish Mehta Resigned
9 Months Ago on 20 Jan 2025
Maninder Singh Appointed
9 Months Ago on 16 Jan 2025
Mohit Modi Appointed
9 Months Ago on 16 Jan 2025
Duncan Mccredie Appointed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Amish Mehta Details Changed
10 Months Ago on 20 Dec 2024
Girish Paranjpe Details Changed
10 Months Ago on 20 Dec 2024
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Documents
Director's details changed for Duncan Mccredie on 1 March 2025
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Termination of appointment of Amish Mehta as a director on 20 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Yann Marc Eric Le Pallec as a director on 20 January 2025
Submitted on 23 Jan 2025
Appointment of Maninder Singh as a director on 16 January 2025
Submitted on 21 Jan 2025
Appointment of Duncan Mccredie as a director on 16 January 2025
Submitted on 20 Jan 2025
Appointment of Mohit Modi as a director on 16 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 7 Jan 2025
Director's details changed for Girish Paranjpe on 20 December 2024
Submitted on 3 Jan 2025
Director's details changed for Amish Mehta on 20 December 2024
Submitted on 3 Jan 2025
Repayment History
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