Crif Decision Solutions Limited

Active03395992 Private limited company
Incorporated
2 July 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Enrico Lodi
Controlled by
Details protected
Details protected
Details protected
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lodi, Enrico
Director · Appointed 13 July 2026
Italian
Born April 1964 (62)
Corporate Secretary · Appointed 2 January 2019
Director · Appointed 12 November 2010
Italian
Born March 1973 (53)
Director · Appointed 14 July 1997
Italian
Born March 1955 (71)
Officer history (11 former)
13 July 2026
Appointed Lodi, Enrico as Director
25 November 2025
Resigned Ghielmetti, Silvia as Director
2 January 2019
Appointed Vistra Cosec Limited as Corporate Secretary
2 January 2019
Resigned Mckiernan, Nevia as Secretary
11 May 2011
Resigned Geremia, Alberto as Director
12 November 2010
Appointed Costantini, Sara, Ms. as Director
10 November 2010
Resigned Fraboni, Fabrizio as Director
6 November 2003
Resigned Foley, Eamon as Director
8 March 2002
Appointed Mckiernan, Nevia as Secretary
7 March 2002
Resigned Prior, Rodney Francis Cunningham as Secretary
7 March 2002
Resigned Plevin, David William as Director
30 June 2001
Resigned Hofer, Helmut as Director
15 April 1999
Appointed Plevin, David William as Director
15 April 1999
Resigned Foley, Eamon as Secretary
23 March 1999
Appointed Prior, Rodney Francis Cunningham as Secretary
26 June 1998
Appointed Fraboni, Fabrizio as Director
22 September 1997
Appointed Hofer, Helmut as Director
17 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1997
Appointed Foley, Eamon as Director
14 July 1997
Appointed Geremia, Alberto as Director
14 July 1997
Appointed Foley, Eamon as Secretary
14 July 1997
Appointed Ghielmetti, Silvia as Director
14 July 1997
Appointed Gherardi, Carlo as Director
14 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
2 July 1997
Appointed Instant Companies Limited as Corporate Nominee Director
2 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Details protected
Details protected
Details protected
Details protected
Details protected
Details protected

Holdings 2

Companies where Crif Decision Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
2019-11-29T00:00:00Z
Ceased Details protected
6 April 2016
Ceased Crif S.P.A. — Owns 75–100% of shares

Financials

Cash
£2,203,640
Employees
7
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 £6,609,373 £6,141,145
Balance sheet detail
20242023
Fixed Assets£3,218,593£3,091,914
Current Assets£9,649,969£8,110,132
Debtors£6,583,249£6,009,187
Cash£2,203,640£1,829,380
Creditors (< 1 year)£6,727,417£4,592,673
Net Current Assets£2,922,552£3,517,459
Shareholder Funds£6,141,145£6,609,373

Filings

Filing history not loaded yet. See it on Companies House

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