Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Criterion Group Limited
- Incorporated
- 10 February 1987 (39 years)
- Industry
- Activities of head offices (70100)
- Owned by
- June DayMatthew Terence DayTerence Dennis Day
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Hare Hall LaneGidea ParkRomfordRM2 6BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1970 (55)
British
British
Born October 1948 (78)
Officer history (1 former)
28 July 2026
1 May 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
June Day
Individual · Notified 18 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1948
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born October 1948 (78)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Criterion Group Limited This company
International Financial Systems Ltd. Owns 75–100% of shares
Coral Commerce Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,949 | £11,949 | £11,949 | £11,949 | £11,949 |
| Creditors (< 1 year) | £10,714 | £10,714 | £10,714 | £10,714 | £10,714 |
| Net Current Assets | (£10,714) | (£10,714) | (£10,714) | (£10,714) | (£10,714) |
| Net Assets | £1,235 | £1,235 | £1,235 | £1,235 | |
| Shareholder Funds | £1,235 | £1,235 | £1,235 | £1,235 | £1,235 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Change of share class name or designation |
Some other companies at this address
Other companies in this industry
London
Knutsford
Alfreton
Newcastle Upon Tyne
Park Moor Row
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →