CRITERION TEC HOLDINGS LTD

Active Edinburgh
0 employees website.com
Financial services
C

CRITERION TEC HOLDINGS LTD

Founded 9 Aug 2019 Active Edinburgh, Scotland 0 employees website.com
Financial services

Previous Company Names

MBM NEWCO (8) LIMITED 9 Aug 2019 — 18 Sept 2020
Accounts Submitted 3 Apr 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 May 2026 Next due 15 May 2027 11 months remaining
Net assets £101 £0 2024 year on year
Total assets £102 £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Albany Street Edinburgh EH1 3QB Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CRITERION TEC HOLDINGS LTD (SC638408), an active financial services company based in Edinburgh, Scotland. Incorporated 9 Aug 2019. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£101.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,977 Shares £99.77 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Dec 20209,977£99.77£0.01

Officers

Officers

2 active 1 resigned
Status
Burnside, William ErnestDirectorBritishScotland5924 Aug 2021Active
Nicola MoffatSecretaryUnknownUnknown16 Nov 2022Active

Shareholders

Shareholders (13)

Aviva Life & Pensions Uk Ltd
23.6%
Standard Life Savings Limited
21.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Iain Donaldson Duffin

Ceased 24 Aug 2021

Ceased

Group Structure

Group Structure

CRITERION TEC HOLDINGS LTD Current Company
CRITERION TEC LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with updates
19 Dec 2025OfficersAppointment of Mrs Patricia Allison Fower as director on 4 Dec 2025
22 Sept 2025OfficersTermination of Gail Fullerton Izat as director on 18 Sept 2025
12 Jun 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
5 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with updates
1 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with updates

19 Dec 2025 Officers

Appointment of Mrs Patricia Allison Fower as director on 4 Dec 2025

22 Sept 2025 Officers

Termination of Gail Fullerton Izat as director on 18 Sept 2025

12 Jun 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

5 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with updates

1 months ago on 1 May 2026

Appointment of Mrs Patricia Allison Fower as director on 4 Dec 2025

5 months ago on 19 Dec 2025

Termination of Gail Fullerton Izat as director on 18 Sept 2025

8 months ago on 22 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

11 months ago on 12 Jun 2025

Confirmation statement made on 4 Jun 2025 with updates

1 years ago on 5 Jun 2025