Crif Realtime Limited

Active10964103 Private limited company
Incorporated
14 September 2017 (9 years)
Previously known as
Credit Data Research Realtime Holdings Limited (until 13 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Directors
Stephen Martin Giffney
Enrico Lodi
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Giffney, Stephen Martin
Director · Appointed 16 July 2026
Irish
Born December 1958 (67)
Director · Appointed 19 November 2021
Italian
Born March 1973 (53)
Lodi, Enrico
Director · Appointed 13 July 2018
Italian
Born April 1964 (62)
Corporate Secretary · Appointed 31 January 2018
Officer history (4 former)
16 July 2026
Appointed Giffney, Stephen Martin as Director
28 July 2025
Resigned Gherardi, Carlo as Director
19 November 2021
Appointed Costantini, Sara, Ms. as Director
19 November 2021
Appointed Gherardi, Carlo as Director
13 July 2018
Appointed Lodi, Enrico as Director
13 July 2018
Resigned Balduini, Alessio as Director
31 January 2018
Appointed Vistra Cosec Limited as Corporate Secretary
10 November 2017
Appointed Balduini, Alessio as Director
10 November 2017
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
10 November 2017
Resigned Weston, Clive as Director
14 September 2017
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
14 September 2017
Appointed Weston, Clive as Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03395992
Former controllers (3)
27 December 2019
Ceased Carlo Gherardi — Owns 75–100% of shares
6 September 2018
Ceased Credit Data Research Limited — Owns 75–100% of shares
10 November 2017
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crif Realtime Limited This company Owns 75–100% of shares
Whiteblueocean Ltd. Owns 75–100% of shares

Financials

Cash
£230,980
Employees
3
Current Ratio
1.2x
Balance sheet detail
2024
Fixed Assets£1,604
Current Assets£695,456
Debtors£464,476
Cash£230,980
Creditors (< 1 year)£570,617
Net Current Assets£124,839
Shareholder Funds£126,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates14 September 2026
3 September 2026Appointment of a director

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