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COR FINANCIAL SOLUTIONS LIMITED

COR FINANCIAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOR FINANCIAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03251713
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COR FINANCIAL SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is COR FINANCIAL SOLUTIONS LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of COR FINANCIAL SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    C.O.R. SYSTEMS LIMITEDSep 19, 1996Sep 19, 1996

    What are the latest accounts for COR FINANCIAL SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COR FINANCIAL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for COR FINANCIAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 19, 2024 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		28 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Notification of Caresse Joy Selic as a person with significant control on Apr 23, 2024

    		2 pagesPSC01

    Cessation of Jacinth Doretta Ward as a person with significant control on Apr 05, 2024

    		1 pagesPSC07

    Cessation of Humphry Armand Leue as a person with significant control on Apr 05, 2024

    		1 pagesPSC07

    Cessation of Eldon Carol Solomon as a person with significant control on Apr 05, 2024

    		1 pagesPSC07

    Cessation of Jonathan Grant Gore as a person with significant control on Apr 05, 2024

    		1 pagesPSC07

    Cessation of Ian David Bolton as a person with significant control on Apr 05, 2024

    		1 pagesPSC07

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Register inspection address has been changed from 28-30 Cornhill 2nd Floor London EC3V 3NF United Kingdom to 107 Cannon Street 5th Floor London EC4N 5AF

    		1 pagesAD02

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 28-30 Cornhill 2nd Floor London EC3V 3NF

    		1 pagesAD03

    Group of companies' accounts made up to Dec 31, 2022

    		28 pagesAA

    Group of companies' accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Sep 19, 2022 with updates

    		7 pagesCS01

    Notification of Eldon Carol Solomon as a person with significant control on Mar 01, 2021

    		2 pagesPSC01

    Notification of Jacinth Doretta Ward as a person with significant control on Mar 01, 2021

    		2 pagesPSC01

    Cessation of Charlotte Sidel Bailey as a person with significant control on Jan 31, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of COR FINANCIAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, John Michael
    Timbers Ridge
    Franksfield
    GU5 9SR Peaslake
    Surrey
    		Director
    Timbers Ridge
    Franksfield
    GU5 9SR Peaslake
    Surrey
    		United KingdomBritish153980720001
    HOBSON, Bruce Cawood
    Cornhill
    EC3V 3QQ London
    73
    		Director
    Cornhill
    EC3V 3QQ London
    73
    		EnglandBritish63908700004
    SMITH, Andrew, Dr
    Shakespeare Avenue
    BA2 4RF Bath
    26
    England
    		Director
    Shakespeare Avenue
    BA2 4RF Bath
    26
    England
    		EnglandBritish138839800009
    DENT, Marilyn Jean
    34 Highland Road
    Colehill
    BH21 2QN Wimborne
    Dorset
    		Secretary
    34 Highland Road
    Colehill
    BH21 2QN Wimborne
    Dorset
    		British86934500001
    EDWARDS, Trevor Keith
    211 Arlington Building
    Fairfield Road
    E3 2UB London
    		Secretary
    211 Arlington Building
    Fairfield Road
    E3 2UB London
    		British62009580002
    LOFTS, Duncan Richard
    6 Ventry Close
    SP1 3ES Salisbury
    Wiltshire
    		Secretary
    6 Ventry Close
    SP1 3ES Salisbury
    Wiltshire
    		British54687150001
    WARD, Keith David
    The Chase Common Lane
    WD4 8BL Kings Langley
    Hertfordshire
    		Secretary
    The Chase Common Lane
    WD4 8BL Kings Langley
    Hertfordshire
    		British44770660001
    WARREN, Dorota Maria
    3 Glendower Place
    SW7 3DU London
    		Secretary
    3 Glendower Place
    SW7 3DU London
    		British87930500001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BROOKE, Christopher John
    Withy Farm
    Horsted Lane
    RH17 7HP Danehill
    East Sussex
    		Director
    Withy Farm
    Horsted Lane
    RH17 7HP Danehill
    East Sussex
    		United KingdomBritish30324370003
    DENT, Andrew Charles Francis
    34 Highland Road
    BH21 2QN Wimborne
    Dorset
    		Director
    34 Highland Road
    BH21 2QN Wimborne
    Dorset
    		United KingdomBritish45160350001
    DENT, Andrew Charles Francis
    34 Highland Road
    BH21 2QN Wimborne
    Dorset
    		Director
    34 Highland Road
    BH21 2QN Wimborne
    Dorset
    		United KingdomBritish45160350001
    EBER, Arnold Gary
    10 Hartfield Avenue
    WD6 3JE Elstree
    Hertfordshire
    		Director
    10 Hartfield Avenue
    WD6 3JE Elstree
    Hertfordshire
    		EnglandBritish69700080003
    EDWARDS, Trevor Keith
    211 Arlington Building
    Fairfield Road
    E3 2UB London
    		Director
    211 Arlington Building
    Fairfield Road
    E3 2UB London
    		British62009580002
    FROMANT, Trevor William
    Tanglewood
    23 Letchmore Road
    WD7 8HU Radlett
    Hertfordshire
    		Director
    Tanglewood
    23 Letchmore Road
    WD7 8HU Radlett
    Hertfordshire
    		United KingdomBritish82708440001
    HARVEY, Terence
    Riddings Farm
    Hanbury Road, Anslow
    DE13 9QT Burton On Trent
    Staffordshire
    		Director
    Riddings Farm
    Hanbury Road, Anslow
    DE13 9QT Burton On Trent
    Staffordshire
    		United KingdomBritish29863610002
    HIPPERSON, Mark
    45 Afgan Road
    SW11 2QD London
    		Director
    45 Afgan Road
    SW11 2QD London
    		British70345450003
    HOBSON, Bruce Cawood
    Oaklea
    Silkmore Lane
    KT24 6JB West Horsley
    Surrey
    		Director
    Oaklea
    Silkmore Lane
    KT24 6JB West Horsley
    Surrey
    		South African63908700002
    KAYE, Christopher Howard
    4 Studham Lane
    HP4 1RH Dagnall
    Buckinghamshire
    		Director
    4 Studham Lane
    HP4 1RH Dagnall
    Buckinghamshire
    		British75921670001
    KOPPEL, Montague
    20 Chapel Street
    SW1X 7BY London
    		Director
    20 Chapel Street
    SW1X 7BY London
    		British63610140001
    OSBORNE, Steve George Leonard
    19 St Mary's Grove
    N1 2NT London
    		Director
    19 St Mary's Grove
    N1 2NT London
    		UkBritish173226750001
    OSBORNE, Steve George Leonard
    19 St Mary's Grove
    N1 2NT London
    		Director
    19 St Mary's Grove
    N1 2NT London
    		UkBritish173226750001
    RANGECROFT, Charles Zell
    202 Route De L Etraz
    Versoix
    1290
    Switzerland
    		Director
    202 Route De L Etraz
    Versoix
    1290
    Switzerland
    		British104358460001
    TREDOUX, Jacques
    2a Abercorn Place
    St Johns Wood
    NW8 9XR London
    		Director
    2a Abercorn Place
    St Johns Wood
    NW8 9XR London
    		United KingdomBritish,62855420003
    WARD, Keith David
    The Chase Common Lane
    WD4 8BL Kings Langley
    Hertfordshire
    		Director
    The Chase Common Lane
    WD4 8BL Kings Langley
    Hertfordshire
    		EnglandBritish44770660001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COR FINANCIAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caresse Joy Selic
    Chemin De Trois-Portes
    2000
    Neuchatel
    11
    Switzerland
    		Apr 23, 2024
    Chemin De Trois-Portes
    2000
    Neuchatel
    11
    Switzerland
    		No
    Nationality: South African
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Eldon Carol Solomon
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Mar 01, 2021
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Virgin Islands, British
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Jacinth Doretta Ward
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Mar 01, 2021
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: British Virgin Islander
    Country of Residence: Virgin Islands, British
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Pasquale Palmiero
    General Wille-Strasse
    Ch-8002
    Zurich
    10
    Switzerland
    		Aug 24, 2020
    General Wille-Strasse
    Ch-8002
    Zurich
    10
    Switzerland
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Ernest Spencer
    General Wille-Strasse
    Ch-8002
    Zurich
    10
    Switzerland
    		Aug 24, 2020
    General Wille-Strasse
    Ch-8002
    Zurich
    10
    Switzerland
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Ms Charlotte Sidel Bailey
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Feb 14, 2019
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Virgin Islands, British
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Grant Gore
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Aug 28, 2018
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian David Bolton
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Aug 28, 2018
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Humphry Armand Leue
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: Dutch
    Country of Residence: Virgin Islands, British
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Selina Michelle O'Neal
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Virgin Islands, British
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel Joseph Mifsud
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Maurice Paul Alain Emery
    Chemin De Trois-Portes
    2000 Neucahtel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neucahtel
    11
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jean-Maurice Emery
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Jesahel Sarah Rufener Macario
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Olivier Amadio
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0