CRISP THINKING GROUP LIMITED

Overview

Company Name	CRISP THINKING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05636614
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRISP THINKING GROUP LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CRISP THINKING GROUP LIMITED located?

Registered Office Address	Suite 3, Floor 6, Central Square 29 Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What were the previous names of CRISP THINKING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CRISP THINKING LTD	Nov 25, 2005	Nov 25, 2005

What are the latest accounts for CRISP THINKING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CRISP THINKING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for CRISP THINKING GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Oct 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	31 pages	AA

Oct 02, 2025	legacy	47 pages	PARENT_ACC

Oct 02, 2025	legacy	3 pages	GUARANTEE2

Oct 02, 2025	legacy	1 pages	AGREEMENT2

Aug 07, 2025	Register inspection address has been changed from The Shard, 32 London Bridge Street London SE1 9SG England to 7 Albemarle Street London W1S 4HQ	1 pages	AD02

May 02, 2025	Appointment of Brent Reed Tomlinson as a director on Apr 28, 2025	2 pages	AP01

Apr 30, 2025	Termination of appointment of Giles Thomas Bradley Derry as a director on Apr 28, 2025	1 pages	TM01

Apr 07, 2025	Registered office address changed from Suite 1, Floor 6, Central Square 29 Wellington Street Leeds LS1 4DL England to Suite 3 Floor 6, Central Square 29 Wellington Street Leeds LS1 4DL on Apr 07, 2025	1 pages	AD01

Feb 28, 2025	Registered office address changed from Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL England to Suite 1, Floor 6, Central Square 29 Wellington Street Leeds LS1 4DL on Feb 28, 2025	1 pages	AD01

Nov 25, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Director's details changed for Christopher Cochrane Matteson on Nov 06, 2024	2 pages	CH01

Oct 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	28 pages	AA

Oct 06, 2024	legacy	47 pages	PARENT_ACC

Oct 06, 2024	legacy	2 pages	AGREEMENT2

Oct 06, 2024	legacy	3 pages	GUARANTEE2

May 08, 2024	Appointment of Mr. Giles Thomas Bradley Derry as a director on Apr 18, 2024	2 pages	AP01

May 08, 2024	Termination of appointment of Donald Francis Carey Iii as a director on Apr 18, 2024	1 pages	TM01

May 08, 2024	Termination of appointment of Andrew Philip Burke as a director on Apr 18, 2024	1 pages	TM01

Feb 26, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	27 pages	AA

Feb 26, 2024	legacy	58 pages	PARENT_ACC

Feb 26, 2024	legacy	3 pages	GUARANTEE2

Feb 26, 2024	legacy	2 pages	AGREEMENT2

Jan 10, 2024	legacy	58 pages	PARENT_ACC

Jan 10, 2024	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of CRISP THINKING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTESON, Christopher Cochrane 285 Fulton Street, 31st Floor NY 10007 New York 1 World Trade Center United States	May 25, 2022		Director	285 Fulton Street, 31st Floor NY 10007 New York 1 World Trade Center United States	United States	American	1969-2	297686560001
TOMLINSON, Brent Reed 3 London Bridge Street SE1 9SG London The News Building, Level 6 England	Apr 28, 2025		Director	3 London Bridge Street SE1 9SG London The News Building, Level 6 England	England	American	1986-5	335293700002
DOHERTY, Brendan Hunslet Lane LS10 1JW Leeds The Hall, Salem Chapel England	Feb 01, 2008	Aug 20, 2015	Secretary	Hunslet Lane LS10 1JW Leeds The Hall, Salem Chapel England		British		127908520001
ROUND, Jonathan Paul 4 Rowan Lane Hellifield BD23 4JG Skipton North Yorkshire	Nov 25, 2005	Feb 01, 2008	Secretary	4 Rowan Lane Hellifield BD23 4JG Skipton North Yorkshire		Other		63857530002
SHARP, Stuart Michael Hunslet Lane LS10 1JW Leeds The Hall, Salem Chapel	Nov 30, 2015	Jun 22, 2017	Secretary	Hunslet Lane LS10 1JW Leeds The Hall, Salem Chapel				204441690001
WESTON, Rhyan David Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	Nov 21, 2018	May 25, 2022	Secretary	Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England				252766490001
BRIERCLIFFE, Michael James Welshmoor Farm Welshmoor, Llanrhidian SA3 1EY Swansea Yr Hen Fferm United Kingdom	Feb 09, 2006	Jul 23, 2010	Director	Welshmoor Farm Welshmoor, Llanrhidian SA3 1EY Swansea Yr Hen Fferm United Kingdom	Wales	British	1948-1	6525440002
BRUMPTON, Colin Malcolm 14 The Mount Fetcham KT22 9EE Leatherhead Surrey	Jul 01, 2008	Oct 17, 2018	Director	14 The Mount Fetcham KT22 9EE Leatherhead Surrey	United Kingdom	British	1949-11	141162750001
BURKE, Andrew Philip Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	Aug 24, 2022	Apr 18, 2024	Director	Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	England	British	1961-4	74367840003
BURKE, Andrew Philip Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	Oct 05, 2006	May 25, 2022	Director	Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	England	British	1961-4	74367840001
CAREY III, Donald Francis East 52nd Street New York 55 Ny 10055 United States	May 25, 2022	Apr 18, 2024	Director	East 52nd Street New York 55 Ny 10055 United States	United States	American	1970-8	297981980001
DERRY, Giles Thomas Bradley, Mr. Floor 6, Central Square 29 Wellington Street LS1 4DL Leeds Suite 3 England	Apr 18, 2024	Apr 28, 2025	Director	Floor 6, Central Square 29 Wellington Street LS1 4DL Leeds Suite 3 England	United Kingdom	British	1971-6	236623950001
FERGUSON, Andrew Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	Oct 17, 2018	May 25, 2022	Director	Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	England	British	1965-4	251951010001
HILDRETH, Adam John Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	Nov 25, 2005	May 25, 2022	Director	Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	United Kingdom	British	1985-3	70222400001
LINTELL, Andrew James Tollgate Cottage Old Bath Road Charvil RG10 9QN Reading Berkshire	Feb 09, 2006	Nov 19, 2009	Director	Tollgate Cottage Old Bath Road Charvil RG10 9QN Reading Berkshire		British	1974-11	111495510001
MAUDE, Peter Wilson Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	Feb 09, 2006	May 25, 2022	Director	Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	United Kingdom	British	1967-11	101744300001
SHARMA, Vikram Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	Jan 03, 2019	May 25, 2022	Director	Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	United States	American	1959-4	253898230001
SHARP, Stuart Michael Hunslet Lane LS10 1JW Leeds The Hall, Salem Chapel	Jul 01, 2016	Jun 22, 2017	Director	Hunslet Lane LS10 1JW Leeds The Hall, Salem Chapel	England	British	1978-3	177344080001
TURNBULL, Patrick Anthony Hugh The Grove 15a Burntwood Road TN13 1PS Sevenoaks Kent	May 04, 2007	Oct 17, 2018	Director	The Grove 15a Burntwood Road TN13 1PS Sevenoaks Kent	United Kingdom	British	1948-12	31558070003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRISP THINKING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kroll Advisory Ltd.

Dec 29, 2022

7 Albemarle Street

W1S 4HQ London

C/O Citco London Limited

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006, England & Wales
Place Registered	Companies House, England And Wales
Registration Number	05568550

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Kroll International (Uk) Limited

May 25, 2022

Albemarle Street

W1S 4HQ London

C/O Citco London Limited, 7

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Laws Of England And Wales
Place Registered	Registrar Of Companies England And Wales
Registration Number	09897805

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Adam Hildreth

Apr 06, 2016

Central Square

29 Wellington Street

LS1 4DL Leeds

Suite 1, Floor 1,

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CRISP THINKING GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 17, 2018	May 25, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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