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Cash

£4.7m

Latest balance sheet

Net assets

£70m

Equity attributable

Employees

164

Average over period

Profit before tax

£25m

Period ending 2023-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2021-12-312022-12-312023-12-31 Δ vs prior
Turnover £32,698,740£40,426,984£40,345,792 —
Operating profit ——£2,252,587 —
Profit before tax £4,880,260£7,223,198£24,601,547 —
Net profit ——£24,171,776 —
Cash ——£4,749,744 —
Total assets less current liabilities ——£70,252,101 —
Net assets ——£70,252,101 —
Equity ——£70,252,101 —
Average employees ——164 —
Wages ——£19,190,000 —
Directors' remuneration ——£907,720 —
Directors' pension contributions ——£25,518 —
Highest paid director ——£527,158 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-31
Operating margin ——5.6%
Net margin ——59.9%
Return on capital employed ——3.2%
Gearing (liabilities / total assets) ——9.8%
Current ratio ——1.79x

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.

Name history

Renamed 3 times since incorporation

  1. CRISIL IREVNA UK LIMITED 2012-06-08 → present
  2. IREVNA LIMITED 2002-08-13 → 2012-06-08
  3. WIREMELTS LIMITED 2000-12-20 → 2002-08-13
  4. WIREMELTS HOLDINGS LIMITED 2000-11-15 → 2000-12-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PBG Associates Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the budget for the next year 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

  1. CRISIL IREVNA UK LIMITED · parent
    1. Coalition Development Limited 100% · United Kingdom
    2. Coalition Development Singapore Pte Limited* 100% · Singapore
    3. Crisil Irevna Poland sp.z.o.o 100% · Poland
    4. Crisil Canada Inc. 100% · Canada
    5. Crisil PriceMetrix Co.* 100% · Canada
    6. Crisil Irevna Australia Pty Ltd 100% · Australia
    7. Peter Lee Associates Pty Limited** · Australia
    8. CRISIL Irevna Colombia S.A. S 100% · Colombia
    9. Crisil Irevna US LLC 100% · United States of America
    10. Greenwich Associates Singapore Pte Limited* 100% · Singapore
    11. Greenwich Associates Japan K.K.* 100% · Japan
    12. Greenwich Associates UK Limited* 100% · United Kingdom

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 28 resigned

Name Role Appointed Born Nationality
PENNSEC LIMITED Corporate Secretary 2012-01-17 — —
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 28 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
BINDRA, Amar Raj Director 2021-12-21 2026-05-19
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 152 total filings

Date Type Category Description
2026-09-11 AA accounts Accounts with accounts type full
2026-05-20 TM01 officers Termination director company with name termination date PDF
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-16 CH01 officers Change person director company with change date PDF
2025-06-11 AA accounts Accounts with accounts type full
2025-01-23 TM01 officers Termination director company with name termination date PDF
2025-01-23 TM01 officers Termination director company with name termination date PDF
2025-01-21 AP01 officers Appoint person director company with name date PDF
2025-01-20 AP01 officers Appoint person director company with name date PDF
2025-01-20 AP01 officers Appoint person director company with name date PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-03 CH01 officers Change person director company with change date PDF
2025-01-03 CH01 officers Change person director company with change date PDF
2024-05-08 AA accounts Accounts with accounts type full
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-08 AP01 officers Appoint person director company with name date PDF
2023-11-08 TM01 officers Termination director company with name termination date PDF
2023-09-21 AP01 officers Appoint person director company with name date PDF
2023-08-22 AA accounts Accounts with accounts type full
2023-07-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page