Crisp Thinking Group Limited

05636614

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 3, FLOOR 6, CENTRAL SQUARE, LEEDS, LS1 4DL

Incorporated 25/11/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

62090

Other information technology service activities

Officers

Christopher Cochrane Matteson

director · Since 25/05/2022

ATTORNEY

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Brent Reed Tomlinson

director · Since 28/04/2025

BUSINESS PERSON

AMERICAN · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Kroll Advisory Ltd.

75–100% shares

75–100% votes

C/O Citco London Limited, 7 Albemarle Street, London, W1S 4HQ

Reg: 05568550 · Companies House, England And Wales · Private Limited Company

Notified 29/12/2022

Former PSCs

Mr Adam Hildreth

Ceased 17/10/2018

Kroll International (Uk) Limited

Ceased 29/12/2022

Charges0 outstanding

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 23/03/2017Registered 23/03/2017Satisfied 13/06/2019

charge

satisfied

AIB GROUP (UK) PLC

Created 22/05/2008Registered 23/05/2008Satisfied 21/03/2017