Website & contact details
- Website
Criticaleye (Europe) Limited
- Incorporated
- 20 December 2002 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Andrew James MintonMatthew Rex Blagg
- Accounts type
- Group
- Region
- South East
- Address
- The Old RectoryChurch StreetWeybridgeKT13 8DE
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1978 (48)
British
British
Born October 1970 (56)
Director · Appointed 24 December 2002
British
Born January 1972 (54)
Director · Appointed 24 December 2002
Also at Criticaleye Investments PLC
British
Born July 1963 (63)
Officer history (8 former)
31 August 2017
1 November 2011
Resigned Handby, John as Director
15 March 2010
1 October 2009
Resigned Malraison, Jean Claude as Director
1 October 2009
1 July 2009
Appointed Handby, John as Director
9 July 2007
Resigned Richards, Alun Guy Colin as Director
12 February 2007
Appointed Richards, Alun Guy Colin as Director
1 October 2004
Resigned Gilling, Simon Jolyon as Director
1 September 2003
Appointed Gilling, Simon Jolyon as Director
1 September 2003
Appointed Malraison, Jean Claude as Director
24 December 2002
24 December 2002
24 December 2002
24 December 2002
24 December 2002
24 December 2002
24 December 2002
Resigned Jones, Katherine Louise as Director
20 December 2002
20 December 2002
20 December 2002
Appointed Jones, Katherine Louise as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Holdings 1
Companies where Criticaleye (Europe) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · group accounts
- Cash
- £376,626
- Profit
- £163,334
- Employees
- 51
- Current Ratio
- 0.9x
- Return on Equity
- 22%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,116,920 | £1,068,142 | £963,495 | £873,885 | £832,629 |
| Current Assets | £3,335,864 | £2,658,537 | £2,827,385 | £3,594,244 | £3,971,958 |
| Cash | £376,626 | £136,956 | £384,092 | £582,268 | £386,390 |
| Creditors (< 1 year) | £3,562,249 | £3,056,649 | £3,040,572 | £3,558,212 | £3,863,663 |
| Creditors (> 1 year) | £0 | £47,917 | £135,417 | ||
| Net Current Assets | (£226,385) | (£398,112) | (£213,187) | £36,032 | £108,295 |
| Shareholder Funds | £755,582 | £592,248 | £619,984 | £745,367 | £725,383 |
What Criticaleye say about themselves
“Criticaleye was created in 2003 with the aim of helping leaders across industry sectors, business functions and geographical locations resolve business issues through peer-to-peer debate and discussion.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 21 January 2026 | Secretary's details changed | |||
| 20 January 2026 | Director's details changed | |||
| 20 January 2026 | Director's details changed | |||
| 17 December 2025 | Confirmation statement with no updates | 9 December 2025 |
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