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CRITERION GROUP LIMITED Active

Software


Contact information


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Financial statements of CRITERION GROUP LIMITED

According to CRITERION GROUP LIMITED latest financial report submitted on 2025-10-31, the company has a Total-Assets of £11,949.00, Total-Liabilities of £10,714.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Liabilities went down by 0.0%, or by 0.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

Total Assets

CRITERION GROUP LIMITED Business Credit Report

A Business Credit Report for CRITERION GROUP LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CRITERION GROUP LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CRITERION GROUP LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

CRITERION GROUP LIMITED Directors and key executives

CRITERION GROUP LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CRITERION GROUP LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


40

Top

60

Middle

Employee Job Title Email Phone Country
T D Day Cxo
-
- GB
Matthew Day Director
-
- GB
June Day Company Secretary
********@i-financial.org
- GB
Matthew Day Sales And Business Development
-
- GB
T Day Cxo
-
- GB

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CRITERION GROUP LIMITED Ownership and Group Structure


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CRITERION GROUP LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at CRITERION GROUP LIMITED. One of of major shareholders of CRITERION GROUP LIMITED is TERENCE DENNIS DAY, which owns 199 ORDINARY shares, with a total value of 199 GBP and MATTHEW TERENCE DAY, which owns 100 ORDINARY shares, with a total value of 100 GBP and JUNE DAY, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
TERENCE DENNIS DAY
199 ORDINARY 199 GBP
MATTHEW TERENCE DAY
100 ORDINARY 100 GBP
JUNE DAY
1 ORDINARY 1 GBP

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CRITERION GROUP LIMITED competitors:

Top 5 similar companies of CRITERION GROUP LIMITED are WATCHSTONE GROUP PLC, CRIMSON TIDE PLC, THALIA THERAPEUTICS PLC, CATENAI PLC, TAVISTOCK INVESTMENTS PLC. View and export all the competitor list of CRITERION GROUP LIMITED by upgrading your account here.


WATCHSTONE GROUP PLC


Revenue
-
Age
21 years
Employees
5
Industry
View Business & Professional Associations
Website
View https://watchstonegroup.***********************

CRIMSON TIDE PLC


Revenue
7,990,000.0
Age
115 years
Employees
36
Industry
View Other Software Application
Website
View http://crimso************

THALIA THERAPEUTICS PLC


Revenue
7,264.0
Age
47 years
Employees
4
Industry
View Software
Website
View http://n4ph*********

CATENAI PLC


Revenue
71,350.0
Age
23 years
Employees
4
Industry
View Business & Professional Associations
Website
View http://www.cat************

TAVISTOCK INVESTMENTS PLC


Revenue
23,170,000.0
Age
22 years
Employees
24
Industry
View Financial Services
Website
View https://tavistock****************

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CRITERION GROUP LIMITED news & activities:


Employees

CRITERION GROUP LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2025-10-31

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Frequently Asked Questions regarding CRITERION GROUP LIMITED


Where is CRITERION GROUP LIMITED registered office?

CRITERION GROUP LIMITED is located at 5 Hare Hall Lane Gidea Park, United Kingdom.

How can I contact CRITERION GROUP LIMITED?

You can call CRITERION GROUP LIMITED at the following number +442084******

What is the website of CRITERION GROUP LIMITED?

CRITERION GROUP LIMITED website is http://www.bankingsoftware.com/

How many people work at CRITERION GROUP LIMITED?

According to the latest account statement, there are currently 1 of employees working for CRITERION GROUP LIMITED.

What is the Business Credit Score of CRITERION GROUP LIMITED and how reliable is the company?

In order to check the business credit score of CRITERION GROUP LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CRITERION GROUP LIMITED pay their invoices on time?

By requesting a Business Credit Report for CRITERION GROUP LIMITED, you will be able to gain more insights about the CRITERION GROUP LIMITED payment trends.

Who is the Ultimate Parent of the CRITERION GROUP LIMITED?

Information about the ultimate beneficial ownership CRITERION GR*********** of CRITERION GROUP LIMITED is available when you order a business credit report.

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