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CREDIT DATA RESEARCH LIMITED

Active
08506027·incorporated 2013-04-26

CREDIT DATA RESEARCH LIMITED is an active UK private limited company, incorporated on 26 April 2013 at Companies House (number 08506027; OpenRegistry canonical ID GB-08506027-credit-data-research-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-26
Registered Address
14 AUSTIN FRIARS, LONDON, EC2N 2HE, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

CREDIT DATA RESEARCH LIMITED has 1 person with significant control on file:

  • Mr Alessio Balduini born 1968 resident in United Kingdom, Italian national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Cristina Gherardi born 1998 resident in Italy, Italian national. Notified 2019-11-29. Ceased 2025-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Annalisa Gherardi born 2001 resident in Italy, Italian national. Notified 2019-11-29. Ceased 2025-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lorenzo Gherardi born 1994 resident in Italy, Italian national. Notified 2019-11-29. Ceased 2025-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carlo Gherardi born 1955 resident in Italy, Italian national. Notified 2018-09-20. Ceased 2025-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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