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Company · Sheffield Liquidation

Credit Data Research Limited

Other information service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Credit Data Research Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Andrew James Bockelman 2024-2026 Director View profile
  2. Lea Verdin Carty 2018-2026 Director View profile
  3. Enrico Lodi 2018-2025 Director View profile
  4. Federico Ciampolini 2018-2025 Director View profile
  5. Sara Costantini 2018-2025 Director View profile
  6. Jacob Slavin Grotta 2015-2024 Director View profile
  7. Umberto Cherubini 2015-2026 Director View profile
  8. Alan Charles Rutland 2014-2014 Director View profile
  9. Krishna Joseph Biltoo 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information service activities n.e.c.
Incorporated
26/04/2013
Registered office
Sheffield

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alessio Balduini
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Carlo Gherardi ceased 2025-11-04
    25-50% shares, 25-50% voting · notified 2018-09-20

Group

  1. Credit Data Research Limited is controlled by Alessio Balduini
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alessio Balduini.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,927,670
Total assets
£500,001
Cash
£3,197,606
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,130,251

Five-year trend

Period endingTurnoverNet assets
2026-04-15Not reported£3,927,670
2024-12-31Not reported£1,476,291

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-15. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

3 grants · total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

Most recent

  • Nesta Amount not published2018-07-10
  • Nesta Amount not published2018-01-03
  • Nesta Amount not published2017-07-10
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

11.7y median 11.7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08506027
Status
Liquidation
Type
Private Limited Company
Accounts next due
15/01/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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