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Cor Financial Solutions Limited

Cor Financial Solutions Limited is an active company incorporated on 19 September 1996 with the registered office located in London, City of London. Cor Financial Solutions Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03251713
Private limited company
Age
28 years
Incorporated 19 September 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was 28-30 Cornhill 2nd Floor London EC3V 3NF United Kingdom
Telephone
02078774085
Email
Available in Endole App
People
Officers
3
Shareholders
39
Controllers (PSC)
7
Director • British • Lives in UK • Born in Jun 1959
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Director • Non Executive Director • British • Lives in UK • Born in Nov 1966
Mr Maurice Paul Alain Emery
PSC • Swiss • Lives in Switzerland • Born in Nov 1953
Mr Jean-Maurice Emery
PSC • Swiss • Lives in Switzerland • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bita Risk Limited
Mr John Michael Donnelly and Mr Bruce Cawood Hobson are mutual people.
Active
Integra SP Limited
Mr John Michael Donnelly and Mr Bruce Cawood Hobson are mutual people.
Active
Cor Intelligent Banking Solutions Limited
Mr John Michael Donnelly and Mr Bruce Cawood Hobson are mutual people.
Active
Cor Technology Services Limited
Mr John Michael Donnelly and Mr Bruce Cawood Hobson are mutual people.
Active
Cor STP Solutions Limited
Mr John Michael Donnelly and Mr Bruce Cawood Hobson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.32M
Increased by £1.12M (+22%)
Turnover
£8.94M
Increased by £756K (+9%)
Employees
42
Increased by 1 (+2%)
Total Assets
£9.06M
Increased by £1.53M (+20%)
Total Liabilities
-£3.69M
Increased by £146K (+4%)
Net Assets
£5.38M
Increased by £1.38M (+35%)
Debt Ratio (%)
41%
Decreased by 6.31% (-13%)
Latest Activity
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Caresse Joy Selic (PSC) Appointed
1 Year 4 Months Ago on 23 Apr 2024
Humphry Armand Leue (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Jonathan Grant Gore (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Jacinth Doretta Ward (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Ian David Bolton (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Eldon Carol Solomon (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Inspection Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Confirmation statement made on 19 September 2024 with updates
Submitted on 2 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Memorandum and Articles of Association
Submitted on 25 Jul 2024
Resolutions
Submitted on 25 Jul 2024
Notification of Caresse Joy Selic as a person with significant control on 23 April 2024
Submitted on 23 May 2024
Cessation of Eldon Carol Solomon as a person with significant control on 5 April 2024
Submitted on 22 May 2024
Cessation of Ian David Bolton as a person with significant control on 5 April 2024
Submitted on 22 May 2024
Cessation of Jacinth Doretta Ward as a person with significant control on 5 April 2024
Submitted on 22 May 2024
Cessation of Jonathan Grant Gore as a person with significant control on 5 April 2024
Submitted on 22 May 2024
Cessation of Humphry Armand Leue as a person with significant control on 5 April 2024
Submitted on 22 May 2024
Repayment History
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