Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Latitude Five Limited
- Incorporated
- 5 April 2012 (14 years)
- Previously known as
- Civ Corporate Services Limited (until 5 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Ivan Cornet
- Owned by
- Ivan CornetEmmanuelle-Ludivine Wouters
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 66 Paul StreetLondonEC2A 4NA
Officers 2 active
Officer details are public data from the Companies House register.
Cornet, Ivan
Director · Appointed 5 April 2012
Belgian
Born December 1973 (52)
Director · Appointed 5 April 2012
Belgian
Born May 1978 (48)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ivan Cornet
Individual · Notified 24 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born December 1973 (52)
Individual · Notified 24 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born May 1978 (48)
Former controllers (1)
24 June 2024
Ceased Latitude Five Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £186,533
- Cash
- £138,241
- Employees
- 2
- Debt Ratio
- 13%
- Current Ratio
- 8.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 |
| Current Assets | £213,241 | £215,147 | £157,061 |
| Debtors | £75,000 | £20,258 | £7,710 |
| Cash | £138,241 | £194,889 | £149,351 |
| Creditors (< 1 year) | £26,567 | £46,125 | £30,820 |
| Creditors (> 1 year) | £0 | £2,329 | £6,854 |
| Net Current Assets | £186,674 | £169,022 | £126,241 |
| Net Assets | £186,533 | £166,552 | £119,246 |
| Shareholder Funds | £186,533 | £166,552 | £119,246 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 25 June 2026 | Change of details for a person with significant control | |||
| 25 June 2026 | Change of details for a person with significant control | |||
| 25 June 2026 | Director's details changed | |||
| 25 June 2026 | Director's details changed |
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