Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Crisp Thinking (UK) Limited
- Incorporated
- 30 November 2007 (18 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Suite 3Floor 6Central Square29 Wellington StreetLeedsLS1 4DL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2025
American
Born May 1986 (40)
American
Born February 1969 (57)
Officer history (11 former)
28 April 2025
28 April 2025
18 April 2024
18 April 2024
18 April 2024
24 August 2022
25 May 2022
25 May 2022
25 May 2022
Resigned Weston, Rhyan David as Secretary
25 May 2022
25 May 2022
21 November 2018
Appointed Weston, Rhyan David as Secretary
22 June 2017
22 June 2017
Resigned Sharp, Stuart as Secretary
1 July 2016
30 November 2015
Appointed Sharp, Stuart as Secretary
31 August 2015
19 November 2009
19 February 2009
19 February 2009
30 November 2007
30 November 2007
30 November 2007
30 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05636614
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Kroll Advisory Ltd. Owns 75–100% of shares
Crisp Thinking Group Limited Owns 75–100% of shares
Crisp Thinking (UK) Limited This company Owns 75–100% of shares
Resolver Software Limited Owns 75–100% of shares
Kroll Agency and Trustee Services Ltd. Owns 75–100% of shares
Kroll Agency Services Limited Owns 75–100% of shares
Kroll Nominees Limited Owns 75–100% of shares
Grampian Derwent Limited Owns 75–100% of shares
Grampian Tees Limited Owns 75–100% of shares
Grampian Tweed Limited Owns 75–100% of shares
Grampian Tyne Limited Owns 75–100% of shares
North Star Shipping (Aberdeen) Limited Owns 75–100% of shares
Kroll Trustee Services Limited Owns 75–100% of shares
CC Agritech II Limited Owns 75–100% of shares
Harbro Limited Owns 75–100% of shares
Murray Farmcare Limited Owns 75–100% of shares
North Star DB Holdings Limited Owns 75–100% of shares
Strathclyde Nutrition Ltd. Owns 75–100% of shares
The Harbro Group Ltd. Owns 75–100% of shares
Transpan (Scotland) Limited Owns 75–100% of shares
Viridor (Glasgow) Limited Owns 75–100% of shares
Viridor Clyde Valley Limited Owns 75–100% of shares
Viridor Dunbar Waste Services Limited Owns 75–100% of shares
Kroll Issuer Services Limited Owns 75–100% of shares
Kroll Securities Ltd. Owns 75–100% of shares
Redscan Cyber Security Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 3 December 2025 | Change of details for a person with significant control | |||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Accounts filing |
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