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Criterion Tec Ltd

Criterion Tec Ltd is an active company incorporated on 12 June 2017 with the registered office located in Edinburgh, City of Edinburgh. Criterion Tec Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC568537
Private limited company
Scottish Company
Age
8 years
Incorporated 12 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 4 years 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
14 Albany Street
Edinburgh
EH1 3QB
Scotland
Address changed on 18 Sep 2024 (11 months ago)
Previous address was 9 - 10 st. Andrew Square Edinburgh EH2 2AF Scotland
Telephone
0131 3570100
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Financial Services • British • Lives in England • Born in May 1976
Director • Chief Internal Auditor • British • Lives in UK • Born in Feb 1969
Director • IT & Change Management Director • British • Lives in England • Born in Jan 1964
Director • Managing Director • British • Lives in Scotland • Born in Jul 1966
Director • Managing Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Criterion Tec Holdings Ltd
Patrick Joseph Shea, William Ernest Burnside, and 8 more are mutual people.
Active
Vebnet (Holdings) Limited
Gail Fullerton Izat is a mutual person.
Active
Elevate Portfolio Services Limited
Jonathan Black is a mutual person.
Active
Financial Administration Services Limited
Daniel Robert Wynn is a mutual person.
Active
Fil Pensions Management
Daniel Robert Wynn is a mutual person.
Active
Aviva Health UK Limited
Matthew Ross McGill is a mutual person.
Active
Janus Henderson Fund Management UK Limited
Patrick Joseph Shea is a mutual person.
Active
Bankhall Support Services Limited
Matthew Ross McGill is a mutual person.
Active
Brands
Criterion Tec Limited
Criterion is a not-for-profit organization that collaborates with the financial services industry to create standards and improve efficiencies.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£911K
Increased by £8K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 17 (-100%)
Total Assets
£1.57M
Increased by £95K (+6%)
Total Liabilities
-£398K
Increased by £107K (+37%)
Net Assets
£1.17M
Decreased by £12K (-1%)
Debt Ratio (%)
25%
Increased by 5.63% (+28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Small Accounts Submitted
5 Months Ago on 3 Apr 2025
Mr Karl Ian Greenway Appointed
7 Months Ago on 23 Jan 2025
Matthew Ross Mcgill Resigned
7 Months Ago on 10 Jan 2025
Mr Matthew Ross Mcgill Details Changed
9 Months Ago on 11 Nov 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Mr Daniel Robert Wynn Appointed
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Andrew Cole Resigned
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Apr 2025
Appointment of Mr Karl Ian Greenway as a director on 23 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Matthew Ross Mcgill as a director on 10 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Matthew Ross Mcgill on 11 November 2024
Submitted on 11 Nov 2024
Registered office address changed from 9 - 10 st. Andrew Square Edinburgh EH2 2AF Scotland to 14 Albany Street Edinburgh EH1 3QB on 18 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Daniel Robert Wynn as a director on 23 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 May 2024
Termination of appointment of Andrew Cole as a director on 14 March 2024
Submitted on 14 Mar 2024
Repayment History
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