Credit Data Research Limited
- Company number
- 08506027
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2013
- Nature of business
- Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILTOO, Krishna Joseph | Director | 26 Apr 2013 | 15 Jul 2014 |
| RUTLAND, Alan Charles | Director | 17 Jun 2014 | 17 Dec 2014 |
| VISTRA COSEC LIMITED | Corporate-Secretary | 26 Apr 2013 | 3 Sep 2021 |
| GROTTA, Jacob Slavin | Director | 18 Sep 2015 | 27 Jun 2024 |
| CIAMPOLINI, Federico | Director | 2 Aug 2018 | 4 Nov 2025 |
| COSTANTINI, Sara, Ms. | Director | 2 Aug 2018 | 4 Nov 2025 |
| LODI, Enrico | Director | 2 Aug 2018 | 4 Nov 2025 |
| BOCKELMAN, Andrew James | Director | 27 Jun 2024 | 23 Jan 2026 |
| CARTY, Lea Verdin | Director | 2 Aug 2018 | 16 Mar 2026 |
| CHERUBINI, Umberto | Director | 18 Sep 2015 | 16 Mar 2026 |
| BALDUINI, Alessio | Director | 10 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lorenzo Gherardi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2019 | 4 Nov 2025 |
| Annalisa Gherardi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2019 | 4 Nov 2025 |
| Cristina Gherardi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2019 | 4 Nov 2025 |
| Mr Carlo Gherardi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2018 | 4 Nov 2025 |
| Mr Alessio Balduini | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 15 Apr 2026 | £3,927,670 | £3,197,606 | 2 |
| 31 Dec 2024 | £1,476,291 | £44,295 | 3 |
| 31 Dec 2023 | £1,463,797 | £37,342 | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 30 Apr 2019 | £1,445,121 | £31,587 | 5 |
| 30 Apr 2018 | - | £40,107 | 9 |
| 30 Apr 2017 | - | £17,785 | 9 |
| 30 Apr 2016 | - | £32,015 | - |
| 30 Apr 2015 | - | £86,374 | - |
| 30 Apr 2014 | - | £37,048 | - |
Connections
Controls
- Credit Passport Ltd (15721708)
Companies at the same address
- A O Lynch Ltd (12976159)
- Allrounder Cricket Ltd (07503341)
- Artisan Construction Ea Limited (13689697)
- Cavalier Consulting Ltd (13918152)
- Commonground Coventry C.I.C. (11161654)
- Converse7 Ltd (08025059)
- Crown Motor Co (Bawtry) Ltd (14582691)
- D&D Engineering Solutions Ltd (08985121)
- Dark Peak Productions Limited (04957477)
- Element 78 Solutions Limited (05177937)