CRIF DECISION SOLUTIONS LIMITED
Company details
- Registered name
- CRIF DECISION SOLUTIONS LIMITED
- Company number
- 03395992
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 2 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- CRIF SERVICES UK LIMITED (to 01 Mar 2000) · CRIF DECISION SYSTEMS LIMITED (to 09 Dec 1997) · HOPEMAY LIMITED (to 15 Jul 1997)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Jul 2027
- Confirmation statement — last
- 02 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 481 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/11/2025 | Director resigned | GHIELMETTI, Silvia | — |
| 02/01/2019 | Secretary resigned | MCKIERNAN, Nevia | — |
| 02/01/2019 | Corporate-secretary appointed | — | VISTRA COSEC LIMITED |
| 06/04/2016 | Person with significant control ceased | Crif S.P.A. | — |
| 06/04/2016 | Person with significant control added | — | Crif S.P.A. |
| 11/05/2011 | Director resigned | GEREMIA, Alberto | — |
| 12/11/2010 | Director appointed | — | COSTANTINI, Sara, Ms. |
| 10/11/2010 | Director resigned | FRABONI, Fabrizio | — |
| 06/11/2003 | Director resigned | FOLEY, Eamon | — |
| 08/03/2002 | Secretary appointed | — | MCKIERNAN, Nevia |
| 07/03/2002 | Director resigned | PLEVIN, David William | — |
| 07/03/2002 | Secretary resigned | PRIOR, Rodney Francis Cunningham | — |
| 30/06/2001 | Director resigned | HOFER, Helmut | — |
| 01/03/2000 | Registered name changed | CRIF SERVICES UK LIMITED | CRIF DECISION SOLUTIONS LIMITED |
| 15/04/1999 | Secretary resigned | FOLEY, Eamon | — |
| 15/04/1999 | Director appointed | — | PLEVIN, David William |
| 23/03/1999 | Secretary appointed | — | PRIOR, Rodney Francis Cunningham |
| 26/06/1998 | Director appointed | — | FRABONI, Fabrizio |
| 09/12/1997 | Registered name changed | CRIF DECISION SYSTEMS LIMITED | CRIF SERVICES UK LIMITED |
| 22/09/1997 | Director appointed | — | HOFER, Helmut |
Financial highlights
No figures could be read from the accounts filed on 28 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CRIF DECISION SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CRIF DECISION SOLUTIONS LIMITED (03395992)
CRIF DECISION SOLUTIONS LIMITED is a private limited company incorporated on 2 July 1997 and registered in the United Kingdom under company number 03395992. Its registered office is at Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Crif S.P.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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