CRISIL IREVNA UK LIMITED
Get an alert when CRISIL IREVNA UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- CRISIL IREVNA UK LIMITED 2012-06-08 → present
- IREVNA LIMITED 2002-08-13 → 2012-06-08
- WIREMELTS LIMITED 2000-12-20 → 2002-08-13
- WIREMELTS HOLDINGS LIMITED 2000-11-15 → 2000-12-20
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the budget for the period to 31 March 2026 and its medium term plans, the Directors have strong expectation that the Company has adequate resources to continue operations in the foreseeable future, being at least 12 months from the approval of these financial statements.”
Group structure
- CRISIL IREVNA UK LIMITED · parent
- Crisil Irevna US LLC 100%
- Crisil Irevna Poland sp. z.o.o 100%
- Coalition Development Limited 100%
- Crisil Irevna Australia Pty Ltd 100%
- CRISIL Irevna Information Technology Colombia S.A.S. 100%
- Greenwich Associates Japan K.K. 100%
- Greenwich Associates Singapore Pte Limited 100%
- Greenwich Associates UK Limited 100%
- Peter Lee Associates Pty Limited 100%
- Coalition Development Singapore Pte Limited 100%
Significant events
- “In March 2024, an investment was made in CRISIL Irevna Information Technology Colombia S.A.S. In October 2024 a loan of £80,209 was given to CRISIL Irevna Information Technology Colombia S.A.S. which is due for repayment on 30th June 2025, 30th June 2026 and 30th June 2027.”
- “The Company started operating from new leased premise located at Script 41 to 46, Featherstone Street London EC1Y 8RN w.e.f. January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PENNSEC LIMITED | Corporate Secretary | 2012-01-17 | — | — |
| BINDRA, Amar Raj | Director | 2021-12-21 | Feb 1956 | Indian |
| MCCREDIE, Duncan | Director | 2025-01-16 | Dec 1980 | British |
| MODI, Mohit | Director | 2025-01-16 | Dec 1977 | British |
| PARANJPE, Girish | Director | 2019-03-15 | Mar 1958 | Indian |
| SINGH, Maninder | Director | 2025-01-16 | Jun 1975 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Karen | Secretary | 2000-11-15 | 2000-12-08 |
| SWAMY, Selvan Kulandai | Secretary | 2000-12-08 | 2005-05-26 |
| RICHMOND COMPANY ADMINISTRATION LIMITED | Corporate Secretary | 2005-05-26 | 2012-01-17 |
| AGARWAL, Ritesh | Director | 2015-05-05 | 2019-03-15 |
| BESSON, Stephane | Director | 2014-03-12 | 2021-10-22 |
| BHATIA, Kshitij | Director | 2016-12-05 | 2019-05-17 |
| BUSBY, Steven C | Director | 2021-11-04 | 2022-08-11 |
| CHHATWAL, Gurpreet | Director | 2015-05-13 | 2016-08-23 |
| CRONJE, Andre | Director | 2022-06-22 | 2023-06-29 |
| FRAENKEL, Martin Ernst | Director | 2019-05-17 | 2021-11-29 |
| JAIN, Pankaj | Director | 2016-08-23 | 2016-12-05 |
| JAY, Simon | Director | 2000-11-15 | 2000-12-08 |
| KAURA, Anupam | Director | 2019-09-20 | 2023-10-23 |
| KAURA, Anupam | Director | 2018-02-02 | 2019-03-15 |
| KUDVA, Roopa | Director | 2007-08-09 | 2015-04-27 |
| LE PALLEC, Yann Marc Eric | Director | 2023-10-23 | 2025-01-20 |
| LONDOS, Dimitri | Director | 2019-09-20 | 2022-08-11 |
| MANI, Gangadharan Venketachalam | Director | 2009-08-14 | 2012-05-30 |
| MEHTA, Amish | Director | 2023-09-07 | 2025-01-20 |
| POTLURI, Prasad Veera | Director | 2000-12-08 | 2005-05-26 |
| RAVIMOHAN, Rajagopalan | Director | 2005-05-26 | 2009-08-14 |
| RAVISHANKAR, Dandapani | Director | 2005-05-26 | 2007-12-31 |
| SINGH, Sarabjit | Director | 2019-03-15 | 2019-09-20 |
| SINHA, Sanjeev | Director | 2012-05-30 | 2014-01-31 |
| SRINIVASAN, Venkatraman | Director | 2016-08-23 | 2019-07-05 |
| SWAMY, Selvan Kulandai | Director | 2000-12-08 | 2007-03-30 |
| UBEROI, Raman | Director | 2012-05-30 | 2016-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| S&P Global Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | CH01 | officers | Change person director company with change date | |
| 2025-06-11 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | CH01 | officers | Change person director company with change date | |
| 2025-01-03 | CH01 | officers | Change person director company with change date | |
| 2024-05-08 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.