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Credit Data Research Limited

Credit Data Research Limited is an active company incorporated on 26 April 2013 with the registered office located in London, City of London. Credit Data Research Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08506027
Private limited company
Age
12 years
Incorporated 26 April 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
14 Austin Friars
London
EC2N 2HE
England
Address changed on 28 Jan 2025 (9 months ago)
Previous address was 14 Austin Friars 14 Austin Friars London EC2N 2HE England
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
5
Director • PSC • None Supplied • Italian • Lives in UK • Born in Apr 1968
Director • Italian • Lives in Italy • Born in Jul 1959
Director • None Supplied • American • Lives in United States • Born in May 1964
Director • American • Lives in United States • Born in Aug 1973
Director • None Supplied • Italian • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Crif Decision Solutions Limited
Ms Sara Costantini is a mutual person.
Active
Nervous Horizon Ltd
Mr Federico Ciampolini is a mutual person.
Active
Crif Realtime Limited
Ms Sara Costantini is a mutual person.
Active
Brands
Credit Data Research
Credit Data Research uses technology from Moody’s Analytics to provide solutions for managing SMEs' credit profiles.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£352K
Decreased by £57K (-14%)
Turnover
£10.58M
Increased by £526K (+5%)
Employees
132
Increased by 8 (+6%)
Total Assets
£10.32M
Increased by £553K (+6%)
Total Liabilities
-£8.91M
Increased by £609K (+7%)
Net Assets
£1.42M
Decreased by £56K (-4%)
Debt Ratio (%)
86%
Increased by 1.35% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Group Accounts Submitted
10 Months Ago on 31 Dec 2024
Mr Andrew James Bockelman Appointed
1 Year 4 Months Ago on 27 Jun 2024
Jacob Slavin Grotta Resigned
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Group Accounts Submitted
3 Years Ago on 11 Oct 2022
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 30 Apr 2025
Registered office address changed from 14 Austin Friars 14 Austin Friars London EC2N 2HE England to 14 Austin Friars London EC2N 2HE on 28 January 2025
Submitted on 28 Jan 2025
Registered office address changed from 1st Floor , 18 Devonshire Row London EC2M 4RH England to 14 Austin Friars 14 Austin Friars London EC2N 2HE on 28 January 2025
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Jacob Slavin Grotta as a director on 27 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Andrew James Bockelman as a director on 27 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 20 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Confirmation statement made on 15 March 2023 with no updates
Submitted on 18 Apr 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Repayment History
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