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Crif Realtime Limited

Crif Realtime Limited is an active company incorporated on 14 September 2017 with the registered office located in London, Greater London. Crif Realtime Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10964103
Private limited company
Age
8 years
Incorporated 14 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (14 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 1, 7th Floor, 50 Broadway
London
SW1H 0BL
England
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
020 70963805
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Mar 1973
Director • None Supplied • Italian • Lives in Italy • Born in Apr 1964
Director • Italian • Lives in Italy • Born in Mar 1955
Crif Decision Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crif Decision Solutions Limited
Ms Sara Costantini, Carlo Gherardi, and 1 more are mutual people.
Active
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Vistra Cosec Limited is a mutual person.
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Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Brands
Credit Passport
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£230.98K
Increased by £89.5K (+63%)
Turnover
Unreported
Decreased by £464.32K (-100%)
Employees
3
Same as previous period
Total Assets
£697.06K
Decreased by £860.9K (-55%)
Total Liabilities
-£570.62K
Decreased by £1.35M (-70%)
Net Assets
£126.44K
Increased by £488.55K (-135%)
Debt Ratio (%)
82%
Decreased by 41.38% (-34%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 27 Aug 2025
Carlo Gherardi Resigned
1 Month Ago on 28 Jul 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Ms. Sara Costantini Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr Carlo Gherardi Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Enrico Lodi Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Crif Decision Solutions Limited (PSC) Details Changed
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Termination of appointment of Carlo Gherardi as a director on 28 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Director's details changed for Mr Carlo Gherardi on 2 August 2024
Submitted on 12 Sep 2024
Director's details changed for Enrico Lodi on 2 August 2024
Submitted on 12 Sep 2024
Director's details changed for Ms. Sara Costantini on 2 August 2024
Submitted on 12 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 15 Sep 2023
Change of details for Crif Decision Solutions Limited as a person with significant control on 24 October 2022
Submitted on 17 Aug 2023
Repayment History
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