CRISP THINKING GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CRISP THINKING GROUP LIMITED

COMPANY NUMBER
05636614

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
25/11/2005 (19years old)

WEBSITE
www.crispthinking.com

CONFIRMATION STATEMENT MADE UP TO
25/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/11/2005 24/06/2008
CRISP THINKING LTD

REGISTERED ADDRESS

SUITE 1, FLOOR 1,, CENTRAL SQUARE
LEEDS
LS1 4DL

Telephone: 04203870333
TPS: No

TRADING ADDRESSES

Suite 1, Floor 1,
Central Square
Leeds
LS1 4DL
LS1 4DL

Telephone: 38703338

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£269.6k

59.07%

NET WORTH

£10.8M

34.61%

TOTAL LIABILITIES

£8.7M

91.07%

NET ASSETS

£15.8M

16.11%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CRISP THINKING GROUP LIMITED	Active - Accounts Filed	View Report
CRISP THINKING (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: New Accounts filed
Date: 10/05/2024	Event: Andrew Philip Burke (907436784) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CRISP THINKING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£269.6k

59.07%

NET WORTH

£10.8M

34.61%

TOTAL LIABILITIES

£8.7M

91.07%

NET ASSETS

£15.8M

16.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KROLL ADVISORY LIMITED	Owned: 2.34 %	Shares: 2,598,038	Price per share: £0.00	Total Value: £2,598.04
KROLL ADVISORY LIMITED	Owned: 1.53 %	Shares: 1,699,365	Price per share: £0.00	Total Value: £1,699.37
KROLL ADVISORY LIMITED	Owned: 90.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
KROLL ADVISORY LIMITED	Owned: 5.96 %	Shares: 6,621	Price per share: £1.00	Total Value: £6,621.00
KROLL ADVISORY LIMITED	Owned: 0.14 %	Shares: 1,559	Price per share: £0.10	Total Value: £155.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin Malcolm Brumpton 01/07/2008 - Present (16 years and 5 months) Born in Nov 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 4 Past: 13	View Report
Christopher Cochrane Matteson 25/05/2022 - Present (2 years and 6 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Donald Francis Carey Iii 25/05/2022 - Present (2 years and 6 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Giles Thomas Bradley Derry 18/04/2024 - Present (7 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 13	View Report
Jonathan Paul Round 25/11/2005 - Present (19years) Born in Aug 1972	Status: Resigned	Position: Secretary	Appointments: Current: 11 Past: 55	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CRISP THINKING GROUP LIMITED	Active - Accounts Filed	View Report
CRISP THINKING (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: New Accounts filed
Date: 10/05/2024	Event: Andrew Philip Burke (907436784) has left the board
Date: 10/05/2024	Event: Donald Francis Carey Iii (929798198) has left the board
Date: 10/05/2024	Event: New Board Member Giles Thomas Bradley Derry (923662395) Appointed
Date: 03/03/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Board Member Andrew Philip Burke (907436784) Appointed
Date: 22/07/2022	Event: New Board Member Donald Francis Carey Iii (929798198) Appointed
Date: 15/07/2022	Event: New Board Member Donald Francis Carey Iii (929798218) Appointed
Date: 07/07/2022	Event: Rhyan David Weston (925276649) has left the board
Date: 07/07/2022	Event: Andrew Philip Burke (907436784) has left the board
Date: 07/07/2022	Event: Adam John Hildreth (907022240) has left the board
Date: 07/07/2022	Event: Vikram Sharma (925389823) has left the board
Date: 07/07/2022	Event: Andrew Ferguson (925195101) has left the board
Date: 07/07/2022	Event: Peter Wilson Maude (910174430) has left the board
Date: 07/07/2022	Event: New Board Member Christopher Cochran Matteson (929768656) Appointed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: New Accounts filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 07/01/2019	Event: New Board Member Vikram Sharma (925389823) Appointed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 26/11/2018	Event: New Company Secretary Rhyan David Weston (925276649) Appointed
Date: 01/11/2018	Event: New Board Member Andrew Ferguson (925195101) Appointed
Date: 30/10/2018	Event: Patrick Anthony Hugh Turnbull (903155807) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 01/06/2018	Event: Change in Reg. Office
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Accounts filed
Date: 17/07/2017	Event: Stuart Michael Sharp (917734408) has left the board
Date: 17/07/2017	Event: Stuart Michael Sharp (920444169) has left the board
Date: 06/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Board Member Stuart Michael Sharp (917734408) Appointed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 26/01/2016	Event: Brendan Doherty (912790852) has left the board
Date: 26/01/2016	Event: New Company Secretary Stuart Michael Sharp (920444169) Appointed
Date: 07/10/2015	Event: New Accounts filed
Date: 25/12/2014	Event: New Annual Return filed
Date: 20/09/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Annual Return filed
Date: 17/09/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office

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CRISP THINKING GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£269.6k

£10.8M

£8.7M

£15.8M

People Overview

4

11

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£269.6k

£10.8M

£8.7M

£15.8M

Accounts

People Overview

4

11

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™