Cor Financial Solutions Limited

Active03251713 Private limited company
Incorporated
19 September 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Owned by
Caresse Joy Selic
Pasquale Palmiero
Christopher Ernest Spencer
Accounts type
Group
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2018
British
Born January 1964 (62)
Director · Appointed 8 June 2009
British
Born November 1966
Director · Appointed 24 March 2005
British
Born June 1959 (67)
Officer history (23 former)
19 April 2018
Appointed Hobson, Bruce Cawood as Director
19 April 2018
Resigned Tredoux, Jacques as Director
20 December 2011
Resigned Warren, Dorota Maria as Secretary
8 June 2009
Resigned Rangecroft, Charles Zell as Director
8 June 2009
Appointed Smith, Andrew, Dr as Director
8 June 2009
Resigned Koppel, Montague as Director
22 May 2009
Appointed Tredoux, Jacques as Director
24 March 2005
Appointed Rangecroft, Charles Zell as Director
24 March 2005
Appointed Donnelly, John Michael as Director
31 December 2004
Resigned Brooke, Christopher John as Director
15 December 2004
Appointed Koppel, Montague as Director
31 October 2004
Resigned Osborne, Steve George Leonard as Director
30 September 2004
Resigned Hobson, Bruce Cawood as Director
30 September 2004
Resigned Fromant, Trevor William as Director
13 July 2004
Appointed Osborne, Steve George Leonard as Director
18 March 2004
Resigned Osborne, Steve George Leonard as Director
11 September 2003
Appointed Hobson, Bruce Cawood as Director
28 August 2003
Resigned Ward, Keith David as Secretary
1 February 2003
Appointed Warren, Dorota Maria as Secretary
1 February 2003
Resigned Ward, Keith David as Director
14 January 2003
Resigned Eber, Arnold Gary as Director
20 December 2002
Appointed Fromant, Trevor William as Director
3 September 2002
Resigned Hipperson, Mark as Director
15 July 2002
Resigned Kaye, Christopher Howard as Director
12 March 2002
Resigned Harvey, Terence as Director
8 November 2001
Appointed Hipperson, Mark as Director
31 August 2001
Appointed Ward, Keith David as Secretary
31 August 2001
Resigned Lofts, Duncan Richard as Secretary
31 August 2001
Appointed Ward, Keith David as Director
10 August 2001
Resigned Dent, Andrew Charles Francis as Director
30 April 2001
Appointed Osborne, Steve George Leonard as Director
12 March 2001
Appointed Brooke, Christopher John as Director
27 February 2001
Resigned Edwards, Trevor Keith as Secretary
27 February 2001
Resigned Edwards, Trevor Keith as Director
27 February 2001
Appointed Lofts, Duncan Richard as Secretary
1 July 2000
Appointed Eber, Arnold Gary as Director
19 September 1999
Appointed Dent, Andrew Charles Francis as Director
19 September 1999
Appointed Harvey, Terence as Director
31 December 1998
Appointed Edwards, Trevor Keith as Secretary
31 December 1998
Appointed Edwards, Trevor Keith as Director
31 December 1998
Resigned Dent, Marilyn Jean as Secretary
30 December 1998
Resigned Dent, Andrew Charles Francis as Director
30 December 1998
Appointed Kaye, Christopher Howard as Director
19 September 1996
Appointed Aa Company Services Limited as Corporate Nominee Secretary
19 September 1996
Resigned Buyview Ltd as Corporate Nominee Director
19 September 1996
Appointed Dent, Andrew Charles Francis as Director
19 September 1996
Appointed Buyview Ltd as Corporate Nominee Director
19 September 1996
Appointed Dent, Marilyn Jean as Secretary
19 September 1996
Resigned Aa Company Services Limited as Corporate Nominee Secretary

Ownership 7 active

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

Caresse Joy Selic
Individual · Notified 23 April 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
South African
Born September 1977 (49)
Pasquale Palmiero
Individual · Notified 24 August 2020
Owns 75–100% of shares (as a trust)
Italian
Born July 1970 (56)
Christopher Ernest Spencer
Individual · Notified 24 August 2020
Owns 75–100% of shares (as a trust)
British
Born October 1966 (60)
Maurice Paul Alain Emery
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Swiss
Born November 1953
Jean-Maurice Emery
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Swiss
Born July 1979 (47)
Jesahel Sarah Rufener Macario
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Swiss
Born July 1978 (48)
Olivier Amadio
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Swiss
Born March 1982 (44)

Holdings 5

Companies where Cor Financial Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (8)
5 April 2024
Ceased Eldon Carol Solomon — Owns 75–100% of shares (as a trust)
5 April 2024
Ceased Jacinth Doretta Ward — Owns 75–100% of shares (as a trust)
5 April 2024
Ceased Jonathan Grant Gore — Owns 75–100% of shares (as a trust)
5 April 2024
Ceased Ian David Bolton — Owns 75–100% of shares (as a trust)
5 April 2024
Ceased Humphry Armand Leue — Owns 75–100% of shares (as a trust)
31 January 2021
Ceased Charlotte Sidel Bailey — Owns 75–100% of shares (as a trust)
2 November 2018
Ceased Selina Michelle O'Neal — Owns 75–100% of shares (as a trust)
13 June 2018
Ceased Nigel Joseph Mifsud — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£4,519,133
Cash
£1,130,810
Profit
(£106,137)
Employees
10
Debt Ratio
37%
Current Ratio
2.9x
Return on Equity
-2%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2023 £9,661,973 £4,519,133
Balance sheet detail
20232019
Fixed Assets£764,349£265,851
Current Assets£6,365,541£12,379,233
Debtors£5,234,731£10,369,175
Cash£1,130,810£2,010,058
Creditors (< 1 year)£2,186,436£2,647,781
Creditors (> 1 year)£424,321£335,330
Net Current Assets£4,179,105£9,731,452
Net Assets£4,519,133£9,661,973
Shareholder Funds£4,519,133£9,661,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Group of companies' accounts31 December 2024
3 October 2025Confirmation statement with no updates19 September 2025
16 September 2025Memorandum and Articles of Association
16 September 2025Resolutions
2 October 2024Confirmation statement with updates19 September 2024
Show all recent filings

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