Core (UK) Limited

Active03106158 Private limited company
Incorporated
25 September 1995 (31 years)
Industry
Business and domestic software development (62012)
Directors
Geoffrey Thomas Jones
Owned by
Salvatore Peter Anthony Marino
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
50 Lisson Street
London
NW1 5DF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 1998
British
Born January 1963 (63)
Jones, Geoffrey Thomas
Director · Appointed 25 September 1995
British
Born May 1959 (67)
Officer history (6 former)
31 December 2022
Resigned Puncher, Benjamin Samuel Roger as Director
31 July 2007
Resigned Flack, Derek Edward as Director
31 July 2007
Resigned Flack, Derek Edward as Secretary
17 July 1998
Appointed Marino, Salvatore Peter Anthony as Director
10 November 1997
Resigned Marino, Salvatore Peter Anthony as Director
4 December 1996
Appointed Puncher, Benjamin Samuel Roger as Director
18 October 1996
Resigned Mcmahon, Michael John Conceth as Director
25 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1995
Appointed Mcmahon, Michael John Conceth as Director
25 September 1995
Appointed Marino, Salvatore Peter Anthony as Director
25 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1995
Appointed Flack, Derek Edward as Secretary
25 September 1995
Appointed Flack, Derek Edward as Director
25 September 1995
Appointed Jones, Geoffrey Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Former controllers (2)
7 April 2026
Ceased Geoffrey Thomas Jones — Owns 25–50% of shares
1 October 2025
Ceased Benjamin Samuel Roger Puncher — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£5,714,409
Cash
£4,242,468
Employees
30
Debt Ratio
20%
Current Ratio
4.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 £2,592,652 £3,099,769 £4,211,220 £5,599,177 £7,066,399 £5,714,409
Balance sheet detail
202520242022202120202019
Fixed Assets£1,521,272£1,622,267£1,735,198£1,635,629£1,749,099£1,879,513
Current Assets£5,660,391£7,612,427£5,746,507£4,855,620£2,745,004£2,230,946
Debtors£1,417,923£2,516,232£2,060,368£535,139£242,210£531,398
Cash£4,242,468£5,096,195£3,686,139£4,320,481£2,502,794£1,699,548
Creditors (< 1 year)£1,144,757£1,805,925£1,483,179£1,275,397£414,956£470,721
Creditors (> 1 year)£316,955£342,133£365,665£907,745£979,378£1,047,086
Net Current Assets£4,515,634£5,806,502£4,263,328£3,580,223£2,330,048£1,760,225
Net Assets£5,714,409£7,066,399£5,599,177£4,211,220£3,099,769£2,592,652
Shareholder Funds£7,066,399£5,599,177£4,211,220£3,099,769£2,592,652

What Core say about themselves

“TTVerified by TariffTel: expert-backed HS code classification for customs compliance. Trusted by ASDA, M&S and boohoo across food, retail and manufacturing.”

— from tarifftel.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Replacement filing of Confirmation Statement6 July 2026
8 July 2026Confirmation statement with updates6 July 2026
18 May 2026Cessation of a person with significant control
28 November 2025Total exemption full accounts28 February 2025
24 November 2025Purchase of own shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?