CRIF DECISION SOLUTIONS LIMITED
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Cash
£2.2m
+20.5% highest in 3 filed years
Net assets
£6.1m
-7.1% lowest in 3 filed years
Employees
7
-22.2% lowest in 3 filed years
Profit before tax
—
Period ending 2024-12-31
Cash
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2024-12-31.
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £1,404,508 | £1,829,380 | £2,203,640 | +20.5% | |
| Total assets less current liabilities | £13,650,171 | £6,609,373 | £6,141,145 | -7.1% | |
| Net assets | — | — | — | — | |
| Equity | £13,650,171 | £6,609,373 | £6,141,145 | -7.1% | |
| Average employees | 9 | 9 | 7 | -22.2% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 3 times since incorporation
- CRIF DECISION SOLUTIONS LIMITED 2000-03-01 → present
- CRIF SERVICES UK LIMITED 1997-12-09 → 2000-03-01
- CRIF DECISION SYSTEMS LIMITED 1997-07-15 → 1997-12-09
- HOPEMAY LIMITED 1997-07-02 → 1997-07-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-01-02 | — | — |
| COSTANTINI, Sara, Ms. | Director | 2010-11-12 | Mar 1973 | Italian |
| GHERARDI, Carlo | Director | 1997-07-14 | Mar 1955 | Italian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOLEY, Eamon | Secretary | 1997-07-14 | 1999-04-15 |
| MCKIERNAN, Nevia | Secretary | 2002-03-08 | 2019-01-02 |
| PRIOR, Rodney Francis Cunningham | Secretary | 1999-03-23 | 2002-03-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-02 | 1997-07-17 |
| FOLEY, Eamon | Director | 1997-07-14 | 2003-11-06 |
| FRABONI, Fabrizio | Director | 1998-06-26 | 2010-11-10 |
| GEREMIA, Alberto | Director | 1997-07-14 | 2011-05-11 |
| GHIELMETTI, Silvia | Director | 1997-07-14 | 2025-11-25 |
| HOFER, Helmut | Director | 1997-09-22 | 2001-06-30 |
| PLEVIN, David William | Director | 1999-04-15 | 2002-03-07 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-07-02 | 1997-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Crif S.P.A. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Super secure | — | Ceased 2019-11-29 | ||
| Super secure | — | Active | ||
| Super secure | — | Active | ||
| Super secure | — | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type small | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-07 | CH01 | officers | Change person director company with change date | |
| 2024-08-07 | CH01 | officers | Change person director company with change date | |
| 2024-08-07 | CH01 | officers | Change person director company with change date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type small | |
| 2024-01-11 | AA | accounts | Accounts with accounts type small | |
| 2023-08-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control without name date | |
| 2023-01-18 | AA | accounts | Accounts with accounts type small | |
| 2022-10-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type small | |
| 2021-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.