Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Corporate Research and Investigations Limited
- Incorporated
- 30 October 2006 (20 years)
- Previously known as
- Corporate Research and Investigations (PVT) Limited (until 7 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Investigation activities (80300)
- Directors
- Corporate Research and Investigations Limited
- Owned by
- Zafar Iqbal Anjum
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2001 Amory Tower203 Marsh WallLondonE14 9ZN
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Research And Investigations Limited
Corporate Director · Appointed 26 August 2011
Secretary · Appointed 30 October 2006
Pakistani
Director · Appointed 30 October 2006
Pakistani
Born May 1969 (57)
Pakistani
Born August 1982 (44)
Officer history (2 former)
6 March 2023
22 October 2019
26 August 2011
Appointed Corporate Research And Investigations Limited as Corporate Director
29 April 2011
Resigned Diligence Private Limited as Corporate Director
30 October 2006
30 October 2006
30 October 2006
30 October 2006
Appointed Diligence Private Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pakistani
Born May 1969 (57)
Holdings 1
Companies where Corporate Research and Investigations Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 December 2024 · micro entity accounts
- Net Assets
- £240,013
- Employees
- 2
- Debt Ratio
- 52%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £215,309 | £4,174 | £0 | £1,795 | £4,100 | £12,945 |
| Current Assets | £287,041 | £412,382 | £302,484 | £265,717 | £163,097 | £231,743 |
| Creditors (< 1 year) | £262,701 | £150,984 | £731,287 | £1,375,518 | £1,146,057 | £1,107,037 |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £24,704 | £265,652 | (£428,803) | (£1,109,801) | (£982,960) | (£875,294) |
| Net Assets | £240,013 | £269,826 | ||||
| Shareholder Funds | £240,013 | £269,826 | (£428,803) | (£1,108,006) | (£978,860) | (£862,349) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Notification of a person with significant control statement | |||
| 28 February 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 4 October 2025 | Micro company accounts | 30 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 17 February 2025 | ||
| 30 August 2024 | Micro company accounts | 30 December 2023 |
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