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Company Information for

CRITEO LTD

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,

Company Registration Number

06903951

Private Limited Company

Active

Company Overview

About Criteo Ltd

CRITEO LTD was founded on 2009-05-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". Criteo Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CRITEO LTD

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR Other companies in W1W

Filing Information

Company Number		06903951
Company ID Number		06903951
Date formed		2009-05-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB972154514

Last Datalog update:	2024-08-05 05:43:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRITEO LTD

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Company Officers of CRITEO LTD

Current Directors

Officer	Role	Date Appointed
FREDERIC DEWAR, LACHAUD	Director	2018-06-11
BENOIT JEAN-CLAUDE, MARIE FOUILLAND	Director	2015-02-12
GREGORY PIERRE VINCENT GAZAGNE	Director	2015-02-12
JOHN ANTHONY PAUL GILLAN	Director	2017-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERIC EICHMANN	Director	2015-02-12	2016-03-01
JEAN-BAPTISTE MARIE RUDELLE	Director	2009-05-13	2015-12-01
FRANCK LE OUAY	Director	2009-10-14	2014-09-30
VERONIQUE GIRAUDON	Director	2009-10-14	2011-05-24
HFW NOMINEES LIMITED	Company Secretary	2009-05-13	2010-07-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENOIT JEAN-CLAUDE, MARIE FOUILLAND	AD-X LIMITED	Director	2013-07-11	CURRENT	2011-02-22	Dissolved 2015-04-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-05		DIRECTOR APPOINTED MS MAT MELAYE-OLIVIER
2024-07-29		APPOINTMENT TERMINATED, DIRECTOR PAUL-MARIE CHASSAING
2024-07-04		FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-12		Director's details changed for Mr. Paul-Marie Chassaing on 2024-02-12
2024-02-12		Director's details changed for Ryan Dean Damon on 2024-02-12
2023-07-27		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-17		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-04-06		REGISTERED OFFICE CHANGED ON 06/04/23 FROM 10 Bloomsbury Way London WC1A 2SL
2023-01-16		Second filing of capital allotment of shares GBP100,003
2023-01-03		22/12/22 STATEMENT OF CAPITAL GBP 100001
2022-08-02	AP01	DIRECTOR APPOINTED MR. GIANCARLO AMBROSINI
2022-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN COOK
2022-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-05-12	AP01	DIRECTOR APPOINTED MR. RYAN COOK
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-05-12	AD02	Register inspection address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 10 Bloomsbury Way Bloomsbury Way London WC1A 2SL
2022-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEWAR LACHAUD
2021-09-01	CH01	Director's details changed for Shruthi Chindalar on 2021-09-01
2021-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-05	AP01	DIRECTOR APPOINTED RYAN DEAN DAMON
2021-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BENOIT ANDRE JEANNOT
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-03-04	AP01	DIRECTOR APPOINTED SHRUTHI CHINDALAR
2021-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY PAUL GILLAN
2020-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CEDRIC PATRICK JACQUES VANDERVYNCKT
2020-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CEDRIC PATRICK JACQUES VANDERVYNCKT
2020-05-26	AP01	DIRECTOR APPOINTED MR BENOIT ANDRE JEANNOT
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20	AP01	DIRECTOR APPOINTED CEDRIC PATRICK JACQUES VANDERVYNCKT
2019-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY PIERRE VINCENT GAZAGNE
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-01-18	SH01	18/12/18 STATEMENT OF CAPITAL GBP 100001
2019-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BENOIT JEAN-CLAUDE, MARIE FOUILLAND
2018-12-24	RES01	ADOPT ARTICLES 24/12/18
2018-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19	AP01	DIRECTOR APPOINTED FREDERIC DEWAR, LACHAUD
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-12-18	AP01	DIRECTOR APPOINTED JOHN ANTHONY PAUL GILLAN
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-26	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-05-25	AD02	Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2016-05-24	AD03	Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2016-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC EICHMANN
2016-01-20	RP04
2016-01-20	ANNOTATION	Clarification
2016-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCK OUAY
2016-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE RUDELLE
2016-01-10	AP01	DIRECTOR APPOINTED GREGORY PIERRE VINCENT GAZAGNE
2016-01-10	AP01	DIRECTOR APPOINTED ERIC EICHMANN
2016-01-10	AP01	DIRECTOR APPOINTED BENOIT JEAN CLAUDE MARIE FOUILIAND
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 5TH FLOOR MAPPIN HOUSE 4 WINSLEY STREET LONDON W1W 8HF
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-04	AR01	13/05/15 FULL LIST
2015-03-20	AD02	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-05	AR01	13/05/14 FULL LIST
2014-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-BAPTISTE MARIE RUDELLE / 15/05/2014
2014-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK LE OUAY / 15/05/2014
2013-05-17	AR01	13/05/13 FULL LIST
2013-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22	AR01	13/05/12 FULL LIST
2012-05-22	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 48 CHARLOTTE STREET LONDON W1T 2NS
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCK LE OUAY / 13/05/2011
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN-BAPTISTE MARIE RUDELLE / 13/05/2011
2011-06-01	AR01	13/05/11 FULL LIST
2011-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR VERONIQUE GIRAUDON
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY HFW NOMINEES LIMITED
2010-06-10	AR01	13/05/10 FULL LIST
2010-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 48-54 CHARLOTTE STREET LONDON W1T 2NS UNITED KINGDOM
2010-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 54 CHARLOTTE STREET LONDON W1T 2NS UNITED KINGDOM
2010-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB UNITED KINGDOM
2009-11-19	AA01	CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-10-22	AD02	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2009-10-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-16	AP01	DIRECTOR APPOINTED FRANCK LE OUAY
2009-10-16	AP01	DIRECTOR APPOINTED VERONIQUE GIRAUDON
2009-10-04	AD02	SAIL ADDRESS CREATED
2009-06-03	RES01	ADOPT ARTICLES 15/05/2009
2009-05-18	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-05-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CRITEO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRITEO LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06903951' OR DefendantCompanyNumber='06903951' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CRITEO LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets

Patents

We have not found any records of CRITEO LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for CRITEO LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06903951' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06903951' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CRITEO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRITEO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CRITEO LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06903951' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06903951' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CRITEO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRITEO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRITEO LTD any grants or awards.

Ownership

We could not find any group structure information

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