CREDIT DATA RESEARCH LIMITED
Significant control: Alessio Balduini (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Credit Data Research Limited sell?
Registered activity: Other information service activities n.e.c. (SIC 63990). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CREDIT DATA RESEARCH LIMITED is a liquidation private limited company (company number 08506027) incorporated on 26 April 2013, registered in Sheffield. Its registered activity is other information service activities n.e.c. (SIC 63990). Latest group accounts cover the period ending 31 December 2024, showing net assets of £1.48m and cash of £44k, with 3 employees on average. Net assets rose 1% on the prior period (£1.46m).
By net assets it sits in the top quarter of 132 comparable companies in Sheffield (median £3,773, upper quartile £34k).
Ownership and control
- Mr Alessio Balduini
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Carlo Gherardi
- owns 25–50% of shares
- holds 25–50% of voting rights
- Lorenzo Gherardi
- owns 25–50% of shares
- holds 25–50% of voting rights
- Annalisa Gherardi
- owns 25–50% of shares
- holds 25–50% of voting rights
- Cristina Gherardi
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 26 April 201313 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 10 May 2027in 197 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 63990
- Other information service activities n.e.c.
- Accounts type
- Group
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1.48m | £44k | — | £408k | — | £12k | 3 |
| 31 December 2023 | £1.46m | £37k | — | £386k | — | −£8,811 | 3 |
| 1 January 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,476,291 at 31 December 2024
- Current assets below creditors within one yearCurrent ratio 0.41
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 26 April 2013
- Register status is not ActiveLiquidation
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 197 days
- Next accounts due25 days overdue
- Accounts period endNet assets £1.48m · group accounts
- Accounts period endNet assets £1.46m · group accounts
- Accounts period end
- Incorporated
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All companies incorporated on 26 April 2013 · in Apr 2013.
Reminders for CREDIT DATA RESEARCH LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.