CRITERION INVESTMENTS LTD
Live but Receiver Manager on at least one charge Company number 10432344
CRITERION INVESTMENTS LTD (company number 10432344) is a private limited company incorporated on 18 October 2016. Its status on the Companies House register is Live but Receiver Manager on at least one charge. Registered office removed by Companies House: the company is at the registrar's default address. Its nature of business (SIC 2007) is other business support service activities n.e.c. (82990). Its latest accounts we hold, for the period ending 31 October 2021, report net assets of £971k.
Source: Companies House register, as at 1 April 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on CRITERION INVESTMENTS LTD (PDF)
Page 1 answers whether we would trade with it, and on what terms, by rules stated on the page. The register, the accounts and the people behind the company in one PDF, for your own business use.
- The verdict: would we trade with it, on what terms: a starting credit limit from the latest balance sheet, the risk grade with its reasons, and the checks to make before you sign
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 31 Oct 2021 against the year before
- Filing deadlines: accounts due 31 Jul 2023; confirmation statement due 8 Dec 2023
- Financials ledger: 5 years of filed accounts held (2017–2021)
- Who runs and owns it: 1 PSC
- Shareholders: the current register from the filings: each holder, class, shares and percentage
- Charges: 2 outstanding of 8 charges registered
- Filing history and methodology: with sources and a disclaimer
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What “Live but Receiver Manager on at least one charge” means
A lender with a charge over the company's assets has appointed a receiver to recover what it is owed, usually by selling the assets covered by the charge. Receivership does not deal with other creditors' claims.
Company in receivership: what it means — what happens next, how long it lasts and what to do if the company owes you money.
Company details
- Company number
- 10432344
- Status
- Live but Receiver Manager on at least one charge
- Company type
- Private Limited Company
- Incorporated
- 18 October 2016
- Country of origin
- United Kingdom
- Registered office
- PO Box 4385
10432344 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Registered office removed by Companies House: the company is at the registrar's default address
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 October
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 31 October 2021
- Next accounts due
- 31 July 2023
- Confirmation statement last made up to
- 24 November 2022
- Next confirmation statement due
- 8 December 2023
Financial summary
| Period ending | 31 October 2021 | 31 October 2020 | 31 October 2019 | 31 October 2018 | 31 October 2017 |
|---|---|---|---|---|---|
| Total assets | £1.0m | £724k | £576k | £576k | £495k |
| Current liabilities | £15k | £13k | £27k | £27k | £38k |
| Net current assets | £439k | £304k | £291k | £291k | £211k |
| Total liabilities | — | — | £95k | £95k | £88k |
| Net assets | £971k | £692k | £481k | £481k | £408k |
| Employees | 4 | 2 | 2 | — | — |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (2 including ceased)
- Charges (mortgages)
- 8 registered, 2 outstanding, 6 satisfied
Questions about CRITERION INVESTMENTS LTD
What is CRITERION INVESTMENTS LTD's status on Companies House?
The register shows the company's status as “Live but Receiver Manager on at least one charge”. (Companies House register, as at 1 April 2026.)
When was CRITERION INVESTMENTS LTD incorporated?
CRITERION INVESTMENTS LTD was incorporated on 18 October 2016, according to the Companies House register. (Companies House register, as at 1 April 2026.)
Where is CRITERION INVESTMENTS LTD's registered office?
Registered office removed by Companies House: the company is at the registrar's default address. (Companies House register, as at 1 April 2026.)
Who controls CRITERION INVESTMENTS LTD?
The register lists 1 current person with significant control (2 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/10432344/persons-with-significant-control. (Companies House register, as at 1 April 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are CRITERION INVESTMENTS LTD's next accounts due?
The register shows the next accounts as due by 31 July 2023. Its latest accounts on the register were made up to 31 October 2021. (Companies House register, as at 1 April 2026.)
Does CRITERION INVESTMENTS LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 31 October 2021. (Companies House register, as at 1 April 2026.) What a dormant company is and what it must file
Does CRITERION INVESTMENTS LTD have any charges registered against it?
Yes. The register shows 8 charges: 2 outstanding and 6 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/10432344/charges. (Companies House register, as at 1 April 2026.) Company charges: what a mortgage or debenture means and how to read one
Is CRITERION INVESTMENTS LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 10 October 2026. A name screen is not legal clearance.
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About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: CRITERION INVESTMENTS LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/10432344 — see the API documentation and pricing.