Criterion Capital Limited

Active05887591 Private limited company
Incorporated
26 July 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
John Anthony Murphy
Accounts type
Audited abridged
Region
Greater London
Address
C/o Zedwell Hotel Great Windmill Street
London Trocadero
London
W1D 7DH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
8 May 2026
Resigned Hanif, Danish as Director
8 May 2026
Appointed Umar Farook, Numan as Director
8 May 2026
Resigned Ahmad, Faizan as Director
21 May 2025
Appointed Bal, Kerem as Director
6 April 2023
Resigned Sandfort, Marc as Director
15 June 2022
Appointed Hanif, Danish as Director
15 June 2022
Appointed Ahmad, Faizan as Director
2 September 2020
Appointed Stan, Cosmina Maria as Director
2 September 2020
Resigned Stan, Cosmina Maria as Director
2 September 2020
Appointed Sandfort, Marc as Director
2 September 2020
Resigned Aziz, Asif Haroon as Director
27 April 2018
Resigned Hoadley, Robert James as Director
30 July 2013
Appointed Aziz, Asif Haroon as Director
29 July 2013
Resigned Barok, Shakeel as Secretary
10 May 2013
Resigned Barok, Shakeel as Director
25 January 2013
Appointed Barok, Shakeel as Director
25 January 2013
Resigned Aziz, Asif Haroon as Secretary
25 January 2013
Appointed Barok, Shakeel as Secretary
25 January 2013
Resigned Aziz, Asif Haroon as Director
31 October 2007
Appointed Aziz, Asif Haroon as Secretary
31 October 2007
Resigned Noak, Michael as Secretary
31 October 2007
Resigned Noak, Michael as Director
3 August 2006
Appointed Hoadley, Robert James as Director
26 July 2006
Appointed Noak, Michael as Secretary
26 July 2006
Appointed Noak, Michael as Director
26 July 2006
Appointed Aziz, Asif Haroon as Director

Ownership 1 active

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

John Anthony Murphy
Individual · Notified 29 July 2024
Has significant influence or control (as a trust)
British
Born July 1962 (64)
Former controllers (3)
29 July 2024
Ceased Mahomed Haniff Ahmed Aboobaker Joosab — Has significant influence or control (as a trust)
19 July 2022
Ceased Continuation Holdings Limited — Owns 75–100% of shares
2 September 2020
Ceased Asif Haroon Aziz — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · audited abridged accounts

Cash
£47,094
Employees
55
Current Ratio
1.1x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2020 2021 2023 2024 2025 (£4,698,897) (£4,917,845) (£4,407,683) (£187,570) £4,654,204
Balance sheet detail
20252024202320212020
Fixed Assets£1£1
Current Assets£44,858,339£35,119,416£25,824,441£21,168,721£18,769,111
Debtors£44,811,245£35,088,060£25,728,735£21,142,275£18,727,705
Cash£47,094£31,356£95,706£26,446£41,406
Creditors (< 1 year)£40,204,135£35,306,986£30,232,124£26,086,567£23,468,009
Net Current Assets£4,654,204(£187,570)(£4,407,683)(£4,917,846)(£4,698,898)
Shareholder Funds£4,654,204(£187,570)(£4,407,683)(£4,917,845)(£4,698,897)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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