CRISEREN LIMITED

07288270
Active Cardiff

Activities of head offices

164 employees website.com
Financial services Activities of head officesFinancial management
C

CRISEREN LIMITED

07288270

Activities of head offices

Founded 17 Jun 2010 Active Cardiff, Wales 164 employees website.com
Financial services Activities of head officesFinancial management

Previous Company Names

CRISEREN CAPITAL LIMITED 2 Sept 2010 — 21 Mar 2017
FAIRFAX SHELFCO 317 LIMITED 17 Jun 2010 — 2 Sept 2010
Accounts Submitted 29 Oct 2025 Next due 30 Jun 2026 1 day remaining
Confirmation Submitted 23 Jun 2026 Next due 1 Jul 2027 12 months remaining
Net assets £35M £71K 2024 year on year
Total assets £42M £378K 2024 year on year
Total Liabilities £7M £449K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 St. Andrews Crescent Cardiff CF10 3DB Wales

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CRISEREN LIMITED (07288270), an active financial services company based in Cardiff, Wales. Incorporated 17 Jun 2010. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 30 Sept → 29 Sept 2024
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 days remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£3.82M

Decreased by £27.96M (-88%)

Net Assets

£35.37M

Increased by £71.46k (+0%)

Total Liabilities

£6.62M

Decreased by £449.34k (-6%)

Turnover

£7.63M

Employees

164

Increased by 158 (+2633%)

Debt Ratio

16%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Sept Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10,000 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jun 20109,998£10k£1
17 Jun 20102£2£1

Officers

Officers

2 active 1 resigned
Status
Llewellyn, David JonDirectorBritishWales4917 Jun 2010Active
Llewellyn, David RogerDirectorBritishEngland7917 Jun 2010Active

Shareholders

Shareholders (2)

Hills Trust
50.0%
The Thomas Trust
50.0%

Persons with Significant Control

Persons with Significant Control (8)

8 Active 1 Ceased

David Jon Llewellyn

British

Active
Notified 1 Jun 2017
Residence Wales
DOB August 1976
Nature of Control
  • Significant Influence Or Control

Christopher Thomas Llewellyn

British

Active
Notified 1 Jun 2017
Residence England
DOB October 1978
Nature of Control
  • Significant Influence Or Control

Hills Trust

Unknown

Active
Notified 1 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Thomas Trust

United Kingdom

Active
Notified 1 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Christopher Thomas Llewellyn

British

Active
Notified 1 Jun 2017
Residence England
DOB October 1978
Nature of Control
  • Significant Influence Or Control

Mr David Roger Llewellyn

British

Active
Notified 1 Jun 2017
Residence England
DOB January 1947
Nature of Control
  • Significant Influence Or Control

Mr David Jon Llewellyn

British

Active
Notified 1 Jun 2017
Residence Wales
DOB August 1976
Nature of Control
  • Significant Influence Or Control

David Roger Llewellyn

British

Active
Notified 1 Jun 2017
Residence England
DOB January 1947
Nature of Control
  • Significant Influence Or Control

Patricia Ann Llewellyn

Ceased 21 Aug 2023

Ceased

Group Structure

Group Structure

CRISEREN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026Confirmation StatementConfirmation statement made on 17 Jun 2026 with no updates
29 Oct 2025AccountsAnnual accounts made up to 29 Sept 2024
23 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with no updates
27 Nov 2024AccountsAnnual accounts made up to 31 Dec 2024
4 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Jun 2026 Confirmation Statement

Confirmation statement made on 17 Jun 2026 with no updates

29 Oct 2025 Accounts

Annual accounts made up to 29 Sept 2024

23 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with no updates

27 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2024

4 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 17 Jun 2026 with no updates

5 days ago on 23 Jun 2026

Annual accounts made up to 29 Sept 2024

8 months ago on 29 Oct 2025

Confirmation statement made on 17 Jun 2025 with no updates

1 years ago on 23 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 27 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Oct 2024