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CRF Health Technologies Limited

CRF Health Technologies Limited is an active company incorporated on 4 December 2014 with the registered office located in Reading, Berkshire. CRF Health Technologies Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09341444
Private limited company
Age
10 years
Incorporated 4 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 London Street
Reading
Berkshire
RG1 4PN
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was , Ground Floor Waterfront Building Manbre Road, London, W6 9RH, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1972
Director • Cfo • French • Lives in United States • Born in Feb 1978
Director • American • Lives in United States • Born in Sep 1957
Director • Chief Financial Officer • French • Lives in United States • Born in Apr 1965
Director • Cfo/Director • American • Lives in United States • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Signant Health Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Signant Health INC. Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Signant Health Technologies Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Signant Health Management Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
CRF Health Group Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
SPV Chelsea 3 Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Buccaneer Bidco Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Buccaneer Subco Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.48M
Decreased by £4.45M (-3%)
Total Liabilities
-£29.05M
Decreased by £600K (-2%)
Net Assets
£123.44M
Decreased by £3.85M (-3%)
Debt Ratio (%)
19%
Increased by 0.16% (+1%)
Latest Activity
Krishna Kishore Maridi Appointed
29 Days Ago on 8 Aug 2025
Swen Aron Resigned
29 Days Ago on 8 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr Swen Aron Appointed
1 Year Ago on 15 Aug 2024
Jean-Jacques Charhon Resigned
1 Year Ago on 15 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Michael Kevin Tucker Appointed
1 Year 9 Months Ago on 29 Nov 2023
Charge Satisfied
2 Years 3 Months Ago on 16 May 2023
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Documents
Appointment of Krishna Kishore Maridi as a director on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Swen Aron as a director on 8 August 2025
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Nov 2024
Appointment of Mr Swen Aron as a director on 15 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Jean-Jacques Charhon as a director on 15 August 2024
Submitted on 20 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Repayment History
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