Cor Intelligent Banking Solutions Limited

Active04411313 Private limited company
Incorporated
8 April 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2018
British
Born January 1964 (62)
Director · Appointed 24 March 2005
British
Born June 1959 (67)
Officer history (14 former)
26 October 2018
Resigned Smith, Andrew, Dr as Director
26 October 2018
Appointed Hobson, Bruce Cawood as Director
20 December 2011
Resigned Warren, Dorota Maria as Secretary
8 June 2009
Appointed Smith, Andrew, Dr as Director
8 June 2009
Resigned Rangecroft, Charles Zell as Director
8 June 2009
Resigned Koppel, Montague as Director
24 March 2005
Appointed Donnelly, John Michael as Director
24 March 2005
Appointed Rangecroft, Charles Zell as Director
31 December 2004
Resigned Brooke, Christopher John as Director
15 December 2004
Appointed Koppel, Montague as Director
30 September 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 Director
28 March 2003
Appointed Brooke, Christopher John as Director
1 February 2003
Appointed Warren, Dorota Maria as Secretary
1 February 2003
Resigned Ward, Keith David as Secretary
14 January 2003
Resigned Eber, Arnold Gary as Director
19 June 2002
Appointed Fromant, Trevor William as Director
17 April 2002
Appointed Ward, Keith David as Secretary
17 April 2002
Appointed Ward, Keith David as Director
17 April 2002
Appointed Eber, Arnold Gary as Director
17 April 2002
Appointed Osborne, Steve George Leonard as Director
17 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
8 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03251713
Former controllers (10)
1 January 2021
Ceased Charlotte Sidel Bailey — Owns 75–100% of shares (as a trust)
1 January 2021
Ceased Jonathan Grant Gore — Owns 75–100% of shares (as a trust)
1 January 2021
Ceased Ian David Bolton — Owns 75–100% of shares (as a trust)
1 January 2021
Ceased Maurice Paul Alain Emery — Owns 75–100% of shares (as a trust)
1 January 2021
Ceased Jean-Maurice Emery — Owns 75–100% of shares (as a trust)
1 January 2021
Ceased Olivier Amadio — Owns 75–100% of shares (as a trust)
1 January 2021
Ceased Humphry Armand Leue — Owns 75–100% of shares (as a trust)
1 January 2021
Ceased Jesahel Sarah Rufener Macario — 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)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bita Risk Limited Owns 75–100% of shares
Cor Intelligent Banking Solutions Limited This company Owns 75–100% of shares
Cor STP Solutions Limited Owns 75–100% of shares
Cor Technology Services Limited Owns 75–100% of shares
Integra SP Limited Owns 75–100% of shares

Financials

Net Assets
(£4,650,302)
Cash
£4,347
Debt Ratio
718%
Current Ratio
0.1x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2021 2022 2023 (£344,407) (£4,236,973) (£4,440,620) (£4,650,302)
Balance sheet detail
2023202220212019
Fixed Assets£3,202£2£921£4,559
Current Assets£749,837£827,359£934,184£4,072,663
Debtors£745,490£823,693£823,567£4,061,222
Cash£4,347£3,666£110,617£11,441
Creditors (< 1 year)£5,380,397£5,244,569£5,150,010£4,400,614
Creditors (> 1 year)£22,944£23,412£22,068£21,015
Net Current Assets(£4,630,560)(£4,417,210)(£4,215,826)(£327,951)
Net Assets(£4,650,302)(£4,440,620)(£4,236,973)(£344,407)
Shareholder Funds(£4,650,302)(£4,440,620)(£4,236,973)(£344,407)

Turnover£947,372
Admin Expenses£944,981
Profit Before Tax£412,227

Filings

Filing history not loaded yet. See it on Companies House

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