ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CRFS Limited

CRFS Limited is an active company incorporated on 1 March 2007 with the registered office located in London, Greater London. CRFS Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06133936
Private limited company
Age
18 years
Incorporated 1 March 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Nova South
160 Victoria Street
London
SW1E 5LB
United Kingdom
Address changed on 9 Aug 2025 (28 days ago)
Previous address was Unit 1, Bourn Quarter Wellington Way Cambridge CB23 7FW England
Telephone
01223859500
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Oct 1964
Director • Accountant • British • Lives in UK • Born in Jul 1981
Director • American • Lives in United States • Born in Oct 1982
Director • Ceo • American • Lives in United States • Born in Mar 1966
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Motorola Solutions UK Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Barrett Europe Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Airwave Solutions Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Silent Sentinel Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
3TC Software Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Motorola Solutions Finance Emea Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Guardian Digital Communications Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Airwave Solutions International Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£2.24M
Decreased by £2.88M (-56%)
Turnover
£27.74M
Increased by £9.26M (+50%)
Employees
59
Increased by 12 (+26%)
Total Assets
£22.74M
Increased by £9.73M (+75%)
Total Liabilities
-£5.76M
Increased by £415K (+8%)
Net Assets
£16.98M
Increased by £9.31M (+121%)
Debt Ratio (%)
25%
Decreased by 15.74% (-38%)
Latest Activity
Accounting Period Shortened
28 Days Ago on 9 Aug 2025
Registered Address Changed
28 Days Ago on 9 Aug 2025
Motorola Solutions, Inc. (PSC) Appointed
1 Month Ago on 6 Aug 2025
Nicholas Simon Balon Resigned
1 Month Ago on 6 Aug 2025
Babak Daneshrad Resigned
1 Month Ago on 6 Aug 2025
Mr David England Appointed
1 Month Ago on 6 Aug 2025
Mr Simon Ross Smith Appointed
1 Month Ago on 6 Aug 2025
Ms Katherine Ann Maher Appointed
1 Month Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
New Charge Registered
6 Months Ago on 3 Mar 2025
Get Credit Report
Discover CRFS Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Withdrawal of a person with significant control statement on 13 August 2025
Submitted on 13 Aug 2025
Notification of Motorola Solutions, Inc. as a person with significant control on 6 August 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 12 Aug 2025
Termination of appointment of Babak Daneshrad as a director on 6 August 2025
Submitted on 9 Aug 2025
Termination of appointment of Nicholas Simon Balon as a director on 6 August 2025
Submitted on 9 Aug 2025
Registered office address changed from Unit 1, Bourn Quarter Wellington Way Cambridge CB23 7FW England to Nova South 160 Victoria Street London SW1E 5LB on 9 August 2025
Submitted on 9 Aug 2025
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 9 Aug 2025
Appointment of Ms Katherine Ann Maher as a director on 6 August 2025
Submitted on 9 Aug 2025
Appointment of Mr Simon Ross Smith as a director on 6 August 2025
Submitted on 9 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year