Caseware UK (AP4) 2024.0.164 2024.0.164 2026-04-152026-04-15trueIt provides innovative tools for SMEs to enhance their access to finance, to benefit from bettercommercial terms by raising their credit profile and transparency, and to leverage greater access to exportmarkets.false2025-01-01false22The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 08506027 2025-01-01 2026-04-15 08506027 2024-01-01 2024-12-31 08506027 2026-04-15 08506027 2024-12-31 08506027 2024-01-01 08506027 2 2025-01-01 2026-04-15 08506027 1 2025-01-01 2026-04-15 08506027 e:Director1 2025-01-01 2026-04-15 08506027 d:Buildings d:ShortLeaseholdAssets 2025-01-01 2026-04-15 08506027 d:Buildings d:ShortLeaseholdAssets 2026-04-15 08506027 d:Buildings d:ShortLeaseholdAssets 2024-12-31 08506027 d:FurnitureFittings 2025-01-01 2026-04-15 08506027 d:FurnitureFittings 2026-04-15 08506027 d:FurnitureFittings 2024-12-31 08506027 d:FurnitureFittings d:OwnedOrFreeholdAssets 2025-01-01 2026-04-15 08506027 d:OfficeEquipment 2025-01-01 2026-04-15 08506027 d:OfficeEquipment 2026-04-15 08506027 d:OfficeEquipment 2024-12-31 08506027 d:OfficeEquipment d:OwnedOrFreeholdAssets 2025-01-01 2026-04-15 08506027 d:OwnedOrFreeholdAssets 2025-01-01 2026-04-15 08506027 d:CurrentFinancialInstruments 2026-04-15 08506027 d:CurrentFinancialInstruments 2024-12-31 08506027 d:CurrentFinancialInstruments d:WithinOneYear 2026-04-15 08506027 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 08506027 d:ShareCapital 2025-01-01 2026-04-15 08506027 d:ShareCapital 2026-04-15 08506027 d:ShareCapital 2024-01-01 2024-12-31 08506027 d:ShareCapital 2024-12-31 08506027 d:ShareCapital 2024-01-01 08506027 d:RevaluationReserve 2025-01-01 2026-04-15 08506027 d:RevaluationReserve 2026-04-15 08506027 d:RevaluationReserve 2 2025-01-01 2026-04-15 08506027 d:RevaluationReserve 2024-01-01 2024-12-31 08506027 d:RevaluationReserve 2024-12-31 08506027 d:RevaluationReserve 2024-01-01 08506027 d:RetainedEarningsAccumulatedLosses 2025-01-01 2026-04-15 08506027 d:RetainedEarningsAccumulatedLosses 2026-04-15 08506027 d:RetainedEarningsAccumulatedLosses 2 2025-01-01 2026-04-15 08506027 d:RetainedEarningsAccumulatedLosses 2024-01-01 2024-12-31 08506027 d:RetainedEarningsAccumulatedLosses 2024-12-31 08506027 d:RetainedEarningsAccumulatedLosses 2024-01-01 08506027 e:OrdinaryShareClass1 2025-01-01 2026-04-15 08506027 e:OrdinaryShareClass1 2026-04-15 08506027 e:OrdinaryShareClass1 2024-12-31 08506027 e:FRS102 2025-01-01 2026-04-15 08506027 e:AuditExempt-NoAccountantsReport 2025-01-01 2026-04-15 08506027 e:FullAccounts 2025-01-01 2026-04-15 08506027 e:PrivateLimitedCompanyLtd 2025-01-01 2026-04-15 08506027 2 2025-01-01 2026-04-15 08506027 5 2025-01-01 2026-04-15 08506027 6 2025-01-01 2026-04-15 08506027 d:ShareCapital 2 2025-01-01 2026-04-15 08506027 f:PoundSterling 2025-01-01 2026-04-15 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 08506027









CREDIT DATA RESEARCH LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 15 APRIL 2026

 
CREDIT DATA RESEARCH LIMITED
REGISTERED NUMBER: 08506027

BALANCE SHEET
AS AT 15 APRIL 2026

15 April
31 December
2026
2024
Note
£
£

Fixed assets
  

Tangible assets
 4 
-
1,374

Investments
 5 
500,001
1,717,403

  
500,001
1,718,777

Current assets
  

Debtors: amounts falling due within one year
 6 
243,412
121,538

Cash at bank and in hand
 7 
3,197,606
44,295

  
3,441,018
165,833

Creditors: amounts falling due within one year
 8 
(13,349)
(408,319)

Net current assets/(liabilities)
  
 
 
3,427,669
 
 
(242,486)

  

Net assets
  
3,927,670
1,476,291


Capital and reserves
  

Called up share capital 
 9 
19,500
30,000

Revaluation reserve
  
445,074
1,157,146

Profit and loss account
  
3,463,096
289,145

  
3,927,670
1,476,291


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 21 August 2026.

Page 1

 
CREDIT DATA RESEARCH LIMITED
REGISTERED NUMBER: 08506027
    
BALANCE SHEET (CONTINUED)
AS AT 15 APRIL 2026

Alessio Balduini
Director

The notes on pages 5 to 11 form part of these financial statements.

Page 2

 
CREDIT DATA RESEARCH LIMITED
 

STATEMENT OF CHANGES IN EQUITY
FOR THE PERIOD ENDED 15 APRIL 2026


Called up share capital
Revaluation reserve
Profit and loss account
Total equity

£
£
£
£

At 1 January 2025
30,000
1,157,146
289,145
1,476,291


Comprehensive income for the period

Profit for the period

-
-
2,130,251
2,130,251

Surplus on revaluation of investments
-
331,628
-
331,628


Other comprehensive income for the period
-
331,628
-
331,628


Total comprehensive income for the period
-
331,628
2,130,251
2,461,879


Contributions by and distributions to owners

Shares cancelled during the period
(10,500)
-
-
(10,500)

Transfer to/from profit and loss account
-
-
1,043,700
1,043,700

Release of revaluation reserve
-
(1,043,700)
-
(1,043,700)


Total transactions with owners
(10,500)
(1,043,700)
1,043,700
(10,500)


At 15 April 2026
19,500
445,074
3,463,096
3,927,670


The notes on pages 5 to 11 form part of these financial statements.

Page 3

 
CREDIT DATA RESEARCH LIMITED
 

STATEMENT OF CHANGES IN EQUITY
FOR THE PERIOD ENDED 31 DECEMBER 2024


Called up share capital
Revaluation reserve
Profit and loss account
Total equity

£
£
£
£

At 1 January 2024
30,000
1,157,146
276,651
1,463,797


Comprehensive income for the year

Profit for the year

-
-
12,494
12,494


Other comprehensive income for the year
-
-
-
-


Total comprehensive income for the year
-
-
12,494
12,494


Total transactions with owners
-
-
-
-


At 31 December 2024
30,000
1,157,146
289,145
1,476,291


The notes on pages 5 to 11 form part of these financial statements.

Page 4

 
CREDIT DATA RESEARCH LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 15 APRIL 2026

1.


General information

Credit Data Research Limited is a private company, limited by shares, registered in England and Wales. The Company's registered office number and registered office address can be found on the General Information page.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Going concern

The director intends to place the company into liquidation soon after the date of approval of these financial statements. Therefore, it is considered most appropriate to prepare the financial statements on break up basis rather than on the going concern basis. The Company remains solvent.
The break up basis results in the assets held by the company at the year end to being reocorded at their book value (estimated realisable values) and liabilities at amounts at which they will be ultimately settled. 

 
2.3

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is GBP.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges.

Page 5

 
CREDIT DATA RESEARCH LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 15 APRIL 2026

2.Accounting policies (continued)

 
2.4

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

Rendering of services

Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all of the following conditions are satisfied:
the amount of revenue can be measured reliably;
it is probable that the Company will receive the consideration due under the contract;
the stage of completion of the contract at the end of the reporting period can be measured reliably; and
the costs incurred and the costs to complete the contract can be measured reliably.

 
2.5

Operating leases: the Company as lessee

Rentals paid under operating leases are charged to profit or loss on a straight-line basis over the lease term.

Benefits received and receivable as an incentive to sign an operating lease are recognised on a straight-line basis over the lease term, unless another systematic basis is representative of the time pattern of the lessee's benefit from the use of the leased asset.

 
2.6

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.7

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
2.8

Borrowing costs

All borrowing costs are recognised in profit or loss in the period in which they are incurred.

Page 6

 
CREDIT DATA RESEARCH LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 15 APRIL 2026

2.Accounting policies (continued)

 
2.9

Pensions

Defined contribution pension plan

The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Balance Sheet. The assets of the plan are held separately from the Company in independently administered funds.

 
2.10

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.


 
2.11

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Short-term leasehold property
-
Over 3 years
Fixtures and fittings
-
Over 3 years
Office equipment
-
Over 3 years

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

Page 7

 
CREDIT DATA RESEARCH LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 15 APRIL 2026

2.Accounting policies (continued)

 
2.12

Revaluation of tangible fixed assets

Individual freehold and leasehold properties are carried at current year value at fair value at the date of the revaluation less any subsequent accumulated depreciation and subsequent accumulated impairment losses. Revaluations are undertaken with sufficient regularity to ensure the carrying amount does not differ materially from that which would be determined using fair value at the balance sheet date.
Fair values are determined from market based evidence normally undertaken by professionally qualified valuers.

Revaluation gains and losses are recognised in other comprehensive income unless losses exceed the previously recognised gains or reflect a clear consumption of economic benefits, in which case the excess losses are recognised in profit or loss.

 
2.13

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Statement of Comprehensive Income for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in profit or loss for the period.

 
2.14

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.15

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.16

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the period was 2 (2024 - 2).

Page 8

 
CREDIT DATA RESEARCH LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 15 APRIL 2026

4.


Tangible fixed assets


Short-term leasehold property
Fixtures and fittings
Office equipment
Total

£
£
£
£



Cost or valuation


At 1 January 2025
-
26,710
24,058
50,768


Additions
31,271
-
1,083
32,354


Disposals
(31,271)
-
-
(31,271)



At 15 April 2026

-
26,710
25,141
51,851



Depreciation


At 1 January 2025
-
26,457
22,937
49,394


Charge for the period on owned assets
20,847
253
2,204
23,304


Disposals
(20,847)
-
-
(20,847)



At 15 April 2026

-
26,710
25,141
51,851



Net book value



At 15 April 2026
-
-
-
-



At 31 December 2024
-
253
1,121
1,374

Page 9

 
CREDIT DATA RESEARCH LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 15 APRIL 2026

5.


Fixed asset investments








Investments in subsidiary companies

£



Cost or valuation


At 1 January 2025
1,717,403


Disposals
(1,549,030)


Revaluations
331,628



At 15 April 2026
500,001




The investments were sold during the year for a profit of £2,329,453.


6.


Debtors

15 April
31 December
2026
2024
£
£


Trade debtors
318
88,410

Other debtors
243,094
15,513

Prepayments and accrued income
-
17,615

243,412
121,538



7.


Cash and cash equivalents

15 April
31 December
2026
2024
£
£

Cash at bank and in hand
3,197,606
44,295

3,197,606
44,295


Page 10

 
CREDIT DATA RESEARCH LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 15 APRIL 2026

8.


Creditors: Amounts falling due within one year

15 April
31 December
2026
2024
£
£

Debenture loans
-
1

Trade creditors
10,562
52,906

Other taxation and social security
2,787
8,929

Other creditors
-
327,033

Accruals and deferred income
-
19,450

13,349
408,319



9.


Share capital

15 April
31 December
2026
2024
£
£
Allotted, called up and fully paid



19,500 (2024 - 30,000) Ordinary shares of £1.00 each
19,500
30,000



10.


Pension commitments


11.


Related party transactions

As at the year end, the company was owed £11,012 (2024: owed to £286,795) by A Balduini, the director and shareholder of the Company. During the period, interest of £40,803 (2024: Nil) was charged on the loan owed to A Balduini 


12.


Post balance sheet events

The director intends to place the company into liquidation soon after the date of approval of these financial statements.


13.


Controlling party

The ultimate controlling party is A Balduini.

Page 11