Credit Data Research Limited

In liquidation08506027 Private limited company
Incorporated
26 April 2013 (13 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
Alessio Balduini
Accounts type
Total exemption full
Region
Yorkshire
Address
Frp Advisory Trading Limited
The Manor House
Sheffield
S11 9PS

Filing status

Accounts due
15 January 2028
Last accounts
15 April 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2014
Italian
Born April 1968 (58)
Officer history (10 former)
16 March 2026
Resigned Carty, Lea Verdin as Director
16 March 2026
Resigned Cherubini, Umberto as Director
23 January 2026
Resigned Bockelman, Andrew James as Director
4 November 2025
Resigned Ciampolini, Federico as Director
4 November 2025
Resigned Costantini, Sara, Ms. as Director
4 November 2025
Resigned Lodi, Enrico as Director
27 June 2024
Appointed Bockelman, Andrew James as Director
27 June 2024
Resigned Grotta, Jacob Slavin as Director
3 September 2021
Resigned Vistra Cosec Limited as Corporate Secretary
2 August 2018
Appointed Costantini, Sara, Ms. as Director
2 August 2018
Appointed Carty, Lea Verdin as Director
2 August 2018
Appointed Lodi, Enrico as Director
2 August 2018
Appointed Ciampolini, Federico as Director
18 September 2015
Appointed Grotta, Jacob Slavin as Director
18 September 2015
Appointed Cherubini, Umberto as Director
17 December 2014
Resigned Rutland, Alan Charles as Director
10 November 2014
Appointed Balduini, Alessio as Director
15 July 2014
Resigned Biltoo, Krishna Joseph as Director
17 June 2014
Appointed Rutland, Alan Charles as Director
26 April 2013
Appointed Biltoo, Krishna Joseph as Director
26 April 2013
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born April 1968 (58)
Former controllers (4)
4 November 2025
Ceased Cristina Gherardi — Owns 25–50% of shares
4 November 2025
Ceased Annalisa Gherardi — Owns 25–50% of shares
4 November 2025
Ceased Lorenzo Gherardi — Owns 25–50% of shares
4 November 2025
Ceased Carlo Gherardi — Owns 25–50% of shares

Financials

Net Assets
£1,476,291
Cash
£44,295
Profit
£12,494
Employees
3
Debt Ratio
22%
Current Ratio
0.4x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2023 2024 £1,445,121 £1,463,797 £1,476,291
Balance sheet detail
202420232019
Fixed Assets£1,718,777£1,717,403£1,470,374
Current Assets£165,833£133,032£77,206
Debtors£45,619
Cash£44,295£37,342£31,587
Creditors (< 1 year)£408,319£386,224£99,285
Net Current Assets(£242,486)(£253,192)(£22,079)
Net Assets£1,476,291£1,463,797£1,445,121
Shareholder Funds£1,476,291£1,463,797£1,445,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts15 April 2026
26 August 2026Registered office address changed
26 August 2026Declaration of solvency
26 August 2026Appointment of a voluntary liquidator
26 August 2026Resolutions
Show all recent filings

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