Credit Data Research Limited
- Company number
- 08506027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2013
- Nature of business
- Other information service activities n.e.c.
Registered office
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 |
|---|---|---|---|
| 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)
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