Cotality U.K. Limited

Active05613233 Private limited company
Incorporated
4 November 2005 (21 years)
Previously known as
Corelogic U.K. Limited (until 7 April 2026)
Etech Solutions Limited (until 15 January 2020)
Smart Hips Limited (until 30 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Lisa Dominique Taylor
Accounts type
Full
Region
West Midlands
Address
Fore 2 2 Huskisson Way
Shirley
Solihull
B90 4SS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2023
British
Born October 1973 (53)
Morris, Jan Renee Shanklin
Secretary · Appointed 22 October 2020
Director · Appointed 8 February 2018
American
Born August 1970 (56)
Taylor, Lisa Dominique
Director · Appointed 8 February 2018
Australian
Born April 1952 (74)
Officer history (19 former)
20 July 2023
Appointed Driver, David William as Director
23 June 2023
Resigned Hayes, David Randall as Director
22 October 2020
Appointed Morris, Jan Renee Shanklin as Secretary
9 October 2020
Resigned Ahmad, Angela Lee Grinstead as Secretary
22 October 2019
Appointed Ahmad, Angela Lee Grinstead as Secretary
8 February 2018
Resigned Driver, James Edward Stuart as Director
8 February 2018
Resigned Hakimzadeh, Karim as Director
8 February 2018
Appointed Taylor, Lisa Dominique as Director
8 February 2018
Resigned Caines, John Michael as Director
8 February 2018
Resigned Sleigh, Jack Philip as Director
8 February 2018
Resigned Hakimzadeh, Vahid as Director
8 February 2018
Resigned Sleigh, Jack as Secretary
8 February 2018
Resigned Driver, David William as Director
8 February 2018
Resigned Shurrock, Stephen John as Director
8 February 2018
Appointed Hayes, David Randall as Director
8 February 2018
Appointed Balas, Jim Louis as Director
8 February 2018
Resigned Barter, Christopher Michael as Director
28 March 2017
Appointed Sleigh, Jack Philip as Director
3 January 2017
Resigned Hardman, Simon Archibald John as Director
3 January 2017
Resigned Hardman, Simon as Secretary
3 January 2017
Appointed Sleigh, Jack as Secretary
7 March 2016
Appointed Shurrock, Stephen John as Director
3 November 2015
Resigned Driver, Lesley Kate as Director
31 March 2015
Resigned Black, Samuel Colin as Director
9 March 2015
Appointed Hardman, Simon Archibald John as Director
9 March 2015
Appointed Hardman, Simon as Secretary
9 March 2015
Resigned Driver, David William as Secretary
20 August 2012
Appointed Hakimzadeh, Karim as Director
20 August 2012
Appointed Barter, Christopher Michael as Director
20 August 2012
Appointed Hakimzadeh, Vahid as Director
31 January 2012
Appointed Caines, John Michael as Director
28 October 2010
Appointed Driver, Lesley Kate as Director
18 November 2009
Resigned Caines, John Michael as Director
28 November 2008
Appointed Caines, John Michael as Director
28 November 2008
Appointed Black, Samuel Colin as Director
4 November 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 November 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 November 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 November 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 November 2005
Appointed Driver, David William as Secretary
4 November 2005
Appointed Driver, David William as Director
4 November 2005
Appointed Driver, James Edward Stuart as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Cotality U.K. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
20 December 2023
Ceased Corelogic Holdings Limited — Owns 75–100% of shares
8 February 2018
Ceased James Edward Stuart Driver — Owns 25–50% of shares
8 February 2018
Ceased David William Driver — Owns 25–50% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
7 April 2026Certificate of change of name
4 November 2025Confirmation statement with no updates2 November 2025
3 October 2025Full accounts31 December 2024
5 November 2024Confirmation statement with no updates2 November 2024
Show all 121 filings

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