ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Criterion Capital Limited

Criterion Capital Limited is an active company incorporated on 26 July 2006 with the registered office located in London, Greater London. Criterion Capital Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05887591
Private limited company
Age
19 years
Incorporated 26 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
C/O Zedwell Hotel Great Windmill Street
London Trocadero
London
W1D 7DH
United Kingdom
Address changed on 23 Sep 2025 (1 month ago)
Previous address was 16 Babmaes Street London SW1Y 6HD England
Telephone
02074322444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1999
Director • Accounts Manager • British • Lives in England • Born in Jan 1988
Director • Asset Manager • British • Lives in England • Born in Apr 1979
Mr John Anthony Murphy
PSC • British • Lives in Isle Of Man • Born in Jul 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Park Mansions Management Company (Knightsbridge) Limited
Kerem Bal, Danish Hanif, and 1 more are mutual people.
Active
Fountain House Management Company Limited
Kerem Bal, Danish Hanif, and 1 more are mutual people.
Active
Fordham Properties Limited
Kerem Bal, Danish Hanif, and 1 more are mutual people.
Active
Trocadero (London) Hotel Limited
Kerem Bal, Danish Hanif, and 1 more are mutual people.
Active
Criterion Hospitality Limited
Kerem Bal, Danish Hanif, and 1 more are mutual people.
Active
Eagle House (Wimbledon) Management Company Limited
Kerem Bal, Danish Hanif, and 1 more are mutual people.
Active
Zedwell North Oxford Street Limited
Kerem Bal and Danish Hanif are mutual people.
Active
Zedwell Edinburgh Ltd
Kerem Bal and Danish Hanif are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£31K
Decreased by £65K (-68%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 10 (+38%)
Total Assets
£35.12M
Increased by £9.3M (+36%)
Total Liabilities
-£35.31M
Increased by £5.08M (+17%)
Net Assets
-£188K
Increased by £4.22M (-96%)
Debt Ratio (%)
101%
Decreased by 16.53% (-14%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Kerem Bal Appointed
5 Months Ago on 21 May 2025
Mr John Anthony Murphy (PSC) Details Changed
6 Months Ago on 7 Apr 2025
Mr John Anthony Murphy (PSC) Details Changed
6 Months Ago on 7 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
John Anthony Murphy (PSC) Appointed
1 Year 3 Months Ago on 29 Jul 2024
Mahomed Haniff Ahmed Aboobaker Joosab (PSC) Resigned
1 Year 3 Months Ago on 29 Jul 2024
Mahomed Haniff Ahmed Aboobaker Joosab (PSC) Appointed
3 Years Ago on 19 Jul 2022
Get Credit Report
Discover Criterion Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 16 Babmaes Street London SW1Y 6HD England to C/O Zedwell Hotel Great Windmill Street London Trocadero London W1D 7DH on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 22 Aug 2025
Change of details for Mr John Anthony Murphy as a person with significant control on 7 April 2025
Submitted on 18 Jun 2025
Appointment of Mr Kerem Bal as a director on 21 May 2025
Submitted on 2 Jun 2025
Change of details for Mr John Anthony Murphy as a person with significant control on 7 April 2025
Submitted on 14 May 2025
Audited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 6 Aug 2024
Notification of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 19 July 2022
Submitted on 29 Jul 2024
Cessation of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Cessation of Continuation Holdings Limited as a person with significant control on 19 July 2022
Submitted on 29 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year