Corefiling Limited

Active03412339 Private limited company
Incorporated
31 July 1997 (29 years)
Previously known as
Decisionsoft Limited (until 25 August 2009)
Evenhow Limited (until 26 September 1997)
Industry
Information technology consultancy activities (62020)
Directors
Lewis Richard Mezirka Jr.
Owned by
Philip Le Gros Allen
Accounts type
Small
Region
South East
Address
9 Bardwell Road
Oxford
OX2 6SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Iosiphides, Stelios
Secretary · Appointed 19 July 2020
Mezirka Jr, Lewis Richard
Director · Appointed 7 August 2009
American
Born November 1948
Director · Appointed 13 September 1999
British
Born April 1960 (66)
Director · Appointed 18 August 1997
British
Born August 1957 (69)
Officer history (8 former)
19 July 2020
Appointed Iosiphides, Stelios as Secretary
19 July 2020
Resigned Day, Peter Donal as Director
19 July 2020
Resigned Day, Peter Donal as Secretary
7 August 2009
Appointed Mezirka Jr, Lewis Richard as Director
6 April 2008
Resigned Mezirka, Lewis Richard as Director
6 April 2008
Appointed Day, Peter Donal as Director
8 March 2000
Appointed Day, Peter Donal as Secretary
8 March 2000
Resigned Allen, Philip Le Gros as Secretary
13 September 1999
Appointed Daniel, Paul as Director
3 July 1998
Resigned Biswas, Sanjoy as Director
10 December 1997
Appointed Allen, Philip Le Gros as Secretary
10 December 1997
Appointed Biswas, Sanjoy as Director
10 December 1997
Resigned Kerle, Bridget Ann as Secretary
5 December 1997
Appointed Mezirka, Lewis Richard as Director
18 August 1997
Appointed Allen, Philip Le Gros as Director
18 August 1997
Appointed Kerle, Bridget Ann as Secretary
18 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 August 1997
Resigned Instant Companies Limited as Corporate Nominee Director
31 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 July 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born August 1957 (69)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£438,733)
Cash
£2,037,849
Employees
80
Debt Ratio
110%
Current Ratio
0.9x
Balance sheet detail
2025
Fixed Assets£30,518
Current Assets£4,196,772
Cash£2,037,849
Creditors (< 1 year)£4,666,023
Net Current Assets(£469,251)
Net Assets(£438,733)
Shareholder Funds(£438,733)

Filings

Filing history not loaded yet. See it on Companies House

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