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Home > England & Wales Companies > CRIF DECISION SOLUTIONS LIMITED
Company Information for

CRIF DECISION SOLUTIONS LIMITED

150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB,
Company Registration Number
03395992
Private Limited Company
Active

Company Overview

About Crif Decision Solutions Ltd
CRIF DECISION SOLUTIONS LIMITED was founded on 1997-07-02 and has its registered office in London. The organisation's status is listed as "Active". Crif Decision Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRIF DECISION SOLUTIONS LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
UNITED KINGDOM
EC1A 4AB
Other companies in WC1B
 
Previous Names
CRIF SERVICES UK LIMITED01/03/2000
Filing Information
Company Number 03395992
Company ID Number 03395992
Date formed 1997-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-07-02
Return next due 2019-07-16
Type of accounts FULL
VAT Number /Sales tax ID GB695828372  
Last Datalog update: 2018-08-09 15:46:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRIF DECISION SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS (VAT AGENTS) LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED

Company Officers of CRIF DECISION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NEVIA MCKIERNAN
Company Secretary 2002-03-08
SARA COSTANTINI
Director 2010-11-12
CARLO GHERARDI
Director 1997-07-14
SILVIA GHIELMETTI
Director 1997-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERTO GEREMIA
Director 1997-07-14 2011-05-11
FABRIZIO FRABONI
Director 1998-06-26 2010-11-10
EAMON FOLEY
Director 1997-07-14 2003-11-06
RODNEY FRANCIS CUNNINGHAM PRIOR
Company Secretary 1999-03-23 2002-03-07
DAVID WILLIAM PLEVIN
Director 1999-04-15 2002-03-07
HELMUT HOFER
Director 1997-09-22 2001-06-30
EAMON FOLEY
Company Secretary 1997-07-14 1999-04-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-07-02 1997-07-17
INSTANT COMPANIES LIMITED
Nominated Director 1997-07-02 1997-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1190000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM CHANTREY VELLACOTT DFK RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1190000
2015-07-21AR0102/07/15 FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1190000
2014-07-23AR0102/07/14 FULL LIST
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. SARA COSTANTINI / 01/05/2014
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25AR0102/07/13 FULL LIST
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-23AR0102/07/12 FULL LIST
2011-07-27AR0102/07/11 FULL LIST
2011-07-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. SARA COSTANTINI / 11/05/2011
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO GEREMIA
2010-11-17AP01DIRECTOR APPOINTED MS. SARA COSTANTINI
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO FRABONI
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0102/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SILVIA GHIELMETTI / 02/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO GHERARDI / 02/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GEREMIA / 02/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO FRABONI / 02/07/2010
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO FRABONI / 01/07/2009
2009-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GEREMIA / 01/07/2009
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30363sRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-27363sRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-07-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-12363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-11RES13SHARES ALLOTTED & SIGN 19/10/03
2004-02-11RES04NC INC ALREADY ADJUSTED 19/12/03
2004-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-11RES04£ NC 990000/1190000 10/1
2003-12-09288bDIRECTOR RESIGNED
2003-12-09287REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 73-74 HIGH STREET BANBURY OXFORDSHIRE OX16 5JG
2003-11-12123NC INC ALREADY ADJUSTED 27/12/02
2003-11-12363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-11-12RES04£ NC 700000/990000 27/12
2003-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-1288(2)RAD 27/12/02--------- £ SI 290000@1=290000 £ IC 700000/990000
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE ITALIAN BUILDING 41 DOCKHEAD LONDON SE1 2BS
2002-10-28RES13APT AUD CHANGE RO 05/09/02
2002-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-15363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-07-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-20288aNEW SECRETARY APPOINTED
2002-04-08288bSECRETARY RESIGNED
2002-03-12288bDIRECTOR RESIGNED
2002-01-14RES04NC INC ALREADY ADJUSTED 18/12/01
2002-01-1488(2)RAD 18/12/01--------- £ SI 600000@1=600000 £ IC 100000/700000
2002-01-09RES04NC INC ALREADY ADJUSTED 18/12/01
2002-01-09123£ NC 100000/700000 18/12/01
2002-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-27363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-07-25288bDIRECTOR RESIGNED
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CRIF DECISION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRIF DECISION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRIF DECISION SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of CRIF DECISION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRIF DECISION SOLUTIONS LIMITED
Trademarks
We have not found any records of CRIF DECISION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRIF DECISION SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2015-05-20 GBP £12,000 GENERAL INSURANCE
London Borough of Lambeth 2014-03-06 GBP £5,000 SOFTWARE LICENCES
Sheffield City Council 2014-02-19 GBP £7,500
Newcastle City Council 2014-02-13 GBP £10,000
Essex County Council 2013-08-05 GBP £450
Newcastle City Council 2013-02-28 GBP £450

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CRIF DECISION SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRIF DECISION SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRIF DECISION SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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