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Correlaction Holdings UK Limited

Correlaction Holdings UK Limited is an active company incorporated on 28 December 2022 with the registered office located in London, Greater London. Correlaction Holdings UK Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14558442
Private limited company
Age
2 years 10 months
Incorporated 28 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Canvas Offices, Suite 2.04, 175 High Holborn
London
WC1V 7AA
United Kingdom
Address changed on 7 Aug 2025 (2 months ago)
Previous address was 175 High Holborn High Holborn London WC1V 7AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Management Consultant • Swiss • Lives in UK • Born in Mar 1957
Director • Secretary • Management Consultant • British • Lives in UK • Born in Mar 1958
Mr Steven Mark Whant
PSC • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Align-Alytics Holdings Ltd
Steven Mark Whant is a mutual person.
Active
Chivery Hall Farm Limited
Steven Mark Whant is a mutual person.
Active
Align-Alytics UK Ltd
Steven Mark Whant is a mutual person.
Active
Inspira Brand UK Ltd
Steven Mark Whant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03K
Increased by £62 (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£503.19K
Increased by £185.18K (+58%)
Total Liabilities
-£515.23K
Increased by £195.63K (+61%)
Net Assets
-£12.05K
Decreased by £10.46K (+659%)
Debt Ratio (%)
102%
Increased by 1.89% (+2%)
Latest Activity
Mr Steven Mark Whant Appointed
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Roland Mosimann Resigned
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Patrick Charles Mosimann (PSC) Details Changed
2 Years 1 Month Ago on 4 Sep 2023
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Documents
Appointment of Mr Steven Mark Whant as a secretary on 25 September 2025
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registered office address changed from 175 High Holborn High Holborn London WC1V 7AA England to Canvas Offices, Suite 2.04, 175 High Holborn London WC1V 7AA on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from Suite 508 Labs Hogarth House 136 High Holborn London WC1V 6PX England to 175 High Holborn High Holborn London WC1V 7AA on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Change of details for Patrick Charles Mosimann as a person with significant control on 4 September 2023
Submitted on 16 Aug 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 13 Feb 2024
Registered office address changed from Prixford Barton Prixford Barnstaple EX31 4DX England to Suite 508 Labs Hogarth House 136 High Holborn London WC1V 6PX on 30 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Roland Mosimann as a director on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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