CREST DEPOSITORY LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Cash
£7K
-2.7% vs 2024
Net assets
£5M
0% vs 2024
Employees
—
Average over period
Profit before tax
£156K
Period ending 2025-12-31
Name history
Renamed 1 time since incorporation
- CREST DEPOSITORY LIMITED 1999-02-25 → present
- GILLRISE LIMITED 1995-12-01 → 1999-02-25
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £155,592 | |
| Net profit | £148 | £155,592 | |
| Cash | £7,194 | £7,000 | |
| Total assets less current liabilities | £4,707,148 | £4,707,000 | |
| Net assets | £4,707,148 | £4,707,000 | |
| Equity | £4,707,148 | £4,707,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 138.35x | 1166.67x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue to operate for at least 12 months from the date of this report. The assessment includes the future profitability of the Group. The assessment of Euroclear UK & International Limited's future profits and capital base has been flexed under various scenarios. Following these assessments, the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- CREST DEPOSITORY LIMITED · parent
- CREST International Nominees Limited 100%
- CREST Client Tax Nominee (No. 1) Limited 100%
- CIN (Belgium) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILKINSON, David James | Secretary | 2023-08-24 | — | — |
| CLAYTON, Craig Adam Edward | Director | 2023-04-21 | Nov 1987 | British |
| ELMS, Christopher Francis | Director | 2021-04-12 | Dec 1967 | British |
| MAGEE, Anna | Director | 2023-08-03 | Oct 1983 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRANI, Daksha | Secretary | 2014-06-02 | 2017-03-03 |
| KELLY, Lisa | Secretary | 2012-01-01 | 2014-02-20 |
| PARKER, Jennifer Clare | Secretary | 2018-02-19 | 2023-08-24 |
| SHEPHEARD, Geoffrey Arthur George | Secretary | 1996-01-02 | 2000-10-02 |
| WHITEHEAD, David Clive | Secretary | 2000-10-02 | 2011-12-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-12-01 | 1996-01-02 |
| BAKER, Tanis Christine | Director | 1996-01-02 | 1999-02-25 |
| BURKE, David James | Director | 2004-01-16 | 2005-02-04 |
| CARTY, Michael | Director | 2020-10-01 | 2023-08-04 |
| CREWS, Richard Ian | Director | 2005-02-04 | 2010-09-01 |
| ELMS, Christopher Francis | Director | 2019-09-18 | 2020-10-01 |
| FARQUHAR, Michael Frank Banner | Director | 1999-02-25 | 2001-06-30 |
| MAY, Timothy, Dr | Director | 2005-02-04 | 2008-09-01 |
| MIDDLETON, Leanne | Director | 2010-09-01 | 2023-04-19 |
| MILES, Paul | Director | 2010-09-01 | 2020-04-24 |
| PISKORZ, Ryszard Jozef | Director | 1999-02-25 | 2000-01-17 |
| ROBERTSON, Steven Andrew | Director | 2000-01-17 | 2005-02-04 |
| ROSS, Peter Thomas | Director | 2000-01-17 | 2005-02-04 |
| SIMPSON, Hugh Gibson Ogilvie | Director | 2000-01-17 | 2004-05-31 |
| SIMS, Mark David | Director | 2020-04-24 | 2021-02-28 |
| TAYLOR, Michael John | Director | 2001-07-01 | 2004-01-16 |
| TRUNDLE, John Malcolm, Mr. | Director | 2012-03-01 | 2019-08-31 |
| WEBER, Yannic Pierre Jean | Director | 2008-09-01 | 2012-02-29 |
| WYATT, David Paul | Director | 2005-02-04 | 2009-11-01 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-12-01 | 1996-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Euroclear Uk & International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AA | accounts | Accounts with accounts type full | |
| 2025-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-30 | SH01 | capital | Capital allotment shares | |
| 2023-08-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-12 | AA | accounts | Accounts with accounts type full | |
| 2021-12-14 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-07 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
-2.7%
£7,194 £7,000
-
Net assets
0%
£4,707,148 £4,707,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers