The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Mrs Caresse Joy Selic
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2024-04-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Olivier Amadio
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Smith, Andrew, Dr
    Non Executive Director born in November 1966
    Individual (5 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jean-maurice Emery
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Mr Christopher Ernest Spencer
    Born in October 1966
    Individual (12 offsprings)
    Person with significant control
    2020-08-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Ms Jesahel Sarah Rufener Macario
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Hobson, Bruce Cawood
    Chief Executive Officer born in January 1964
    Individual (9 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Donnelly, John Michael
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Mr Pasquale Palmiero
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2020-08-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Mr Maurice Paul Alain Emery
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 27
  • 1
    Edwards, Trevor Keith
    Consultant born in October 1968
    Individual
    Officer
    1998-12-31 ~ 2001-02-27
    OF - Director → CIF 0
    Edwards, Trevor Keith
    Consultant
    Individual
    Officer
    1998-12-31 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 2
    Mr Jonathan Grant Gore
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2018-08-28 ~ 2024-04-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Rangecroft, Charles Zell
    Company Director born in November 1930
    Individual
    Officer
    2005-03-24 ~ 2009-06-08
    OF - Director → CIF 0
  • 4
    Brooke, Christopher John
    Business Development born in June 1962
    Individual (4 offsprings)
    Officer
    2001-03-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Lofts, Duncan Richard
    Individual
    Officer
    2001-02-27 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 6
    Harvey, Terence
    Farmer born in November 1950
    Individual (6 offsprings)
    Officer
    1999-09-19 ~ 2002-03-12
    OF - Director → CIF 0
  • 7
    Kaye, Christopher Howard
    Manager born in February 1963
    Individual (4 offsprings)
    Officer
    1998-12-30 ~ 2002-07-15
    OF - Director → CIF 0
  • 8
    Mr Nigel Joseph Mifsud
    Born in October 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Hipperson, Mark
    Born in June 1968
    Individual
    Officer
    2001-11-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 10
    Ms Selina Michelle O'neal
    Born in January 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Ward, Keith David
    Accountant born in April 1960
    Individual (7 offsprings)
    Officer
    2001-08-31 ~ 2003-02-01
    OF - Director → CIF 0
    Ward, Keith David
    Accountant
    Individual (7 offsprings)
    Officer
    2001-08-31 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 12
    Mr Eldon Carol Solomon
    Born in March 1984
    Individual
    Person with significant control
    2021-03-01 ~ 2024-04-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 13
    Mr Humphry Armand Leue
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    Eber, Arnold Gary
    Consultant born in April 1967
    Individual
    Officer
    2000-07-01 ~ 2003-01-14
    OF - Director → CIF 0
  • 15
    Fromant, Trevor William
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Ms Jacinth Doretta Ward
    Born in September 1966
    Individual
    Person with significant control
    2021-03-01 ~ 2024-04-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 17
    Osborne, Steve George Leonard
    Business Manager born in September 1957
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2004-03-18
    OF - Director → CIF 0
    Osborne, Steve George Leonard
    Company Director born in September 1957
    Individual (1 offspring)
    2004-07-13 ~ 2004-10-31
    OF - Director → CIF 0
  • 18
    Dent, Marilyn Jean
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 19
    Ms Charlotte Sidel Bailey
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2019-02-14 ~ 2021-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 20
    Tredoux, Jacques
    Lawyer born in September 1963
    Individual (7 offsprings)
    Officer
    2009-05-22 ~ 2018-04-19
    OF - Director → CIF 0
  • 21
    Hobson, Bruce Cawood
    Accountant born in January 1964
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Mr Ian David Bolton
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2018-08-28 ~ 2024-04-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 23
    Koppel, Montague
    Attorney At Law born in December 1928
    Individual
    Officer
    2004-12-15 ~ 2009-06-08
    OF - Director → CIF 0
  • 24
    Dent, Andrew Charles Francis
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 1998-12-30
    OF - Director → CIF 0
    Dent, Andrew Charles Francis
    Consultant born in August 1952
    Individual (2 offsprings)
    1999-09-19 ~ 2001-08-10
    OF - Director → CIF 0
  • 25
    Warren, Dorota Maria
    Individual
    Officer
    2003-02-01 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 26
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1996-09-19 ~ 1996-09-19
    PE - Nominee Director → CIF 0
  • 27
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1996-09-19 ~ 1996-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COR FINANCIAL SOLUTIONS LIMITED

Previous name
C.O.R. SYSTEMS LIMITED - 2001-12-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
Other
575,278 GBP2023-12-31
148,377 GBP2022-12-31
Property, Plant & Equipment
189,066 GBP2023-12-31
49,073 GBP2022-12-31
Fixed Assets - Investments
5 GBP2023-12-31
5 GBP2022-12-31
Fixed Assets
764,349 GBP2023-12-31
197,455 GBP2022-12-31
Debtors
5,234,731 GBP2023-12-31
3,987,229 GBP2022-12-31
Cash at bank and in hand
1,130,810 GBP2023-12-31
3,452,307 GBP2022-12-31
Current Assets
6,365,541 GBP2023-12-31
7,439,536 GBP2022-12-31
Net Current Assets/Liabilities
4,179,105 GBP2023-12-31
4,708,840 GBP2022-12-31
Total Assets Less Current Liabilities
4,943,454 GBP2023-12-31
4,906,295 GBP2022-12-31
Net Assets/Liabilities
4,519,133 GBP2023-12-31
4,625,270 GBP2022-12-31
Equity
Called up share capital
13,975,362 GBP2023-12-31
13,975,362 GBP2022-12-31
13,975,362 GBP2021-12-31
Retained earnings (accumulated losses)
-9,456,229 GBP2023-12-31
-9,350,092 GBP2022-12-31
-10,369,971 GBP2021-12-31
Equity
4,519,133 GBP2023-12-31
4,625,270 GBP2022-12-31
3,605,391 GBP2021-12-31
Profit/Loss
-106,137 GBP2023-01-01 ~ 2023-12-31
1,019,879 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,913 GBP2023-01-01 ~ 2023-12-31
151,279 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,683,410 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
175,000 GBP2023-12-31
175,000 GBP2022-12-31
Intangible Assets - Gross Cost
750,278 GBP2023-12-31
323,377 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
175,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
175,000 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
575,278 GBP2023-12-31
148,377 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
392,134 GBP2023-12-31
224,815 GBP2022-12-31
Furniture and fittings
2,420 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
394,554 GBP2023-12-31
224,815 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
205,421 GBP2023-12-31
175,742 GBP2022-12-31
Furniture and fittings
67 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,488 GBP2023-12-31
175,742 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,679 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
67 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,746 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
186,713 GBP2023-12-31
49,073 GBP2022-12-31
Furniture and fittings
2,353 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
5 GBP2023-12-31
5 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
95,400 GBP2022-12-31
Amount of corporation tax that is recoverable
42,088 GBP2023-12-31
30,113 GBP2022-12-31
Other Debtors
Current
22,115 GBP2023-12-31
30,615 GBP2022-12-31
Prepayments/Accrued Income
Current
230,525 GBP2023-12-31
168,733 GBP2022-12-31
Other Debtors
Non-current
192,150 GBP2023-12-31
197,430 GBP2022-12-31
Other Creditors
Current
13,800 GBP2023-12-31
70 GBP2022-12-31
Related profiles found in government register
  • COR FINANCIAL SOLUTIONS LIMITED
    Info
    C.O.R. SYSTEMS LIMITED - 2001-12-05
    Registered number 03251713
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1996-09-19 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • COR FINANCIAL SOLUTIONS LIMITED
    S
    Registered number 03251713
    28-30, Cornhill, 2nd Floor, London, United Kingdom, EC3V 3NF
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • COR FINANCIAL SOLUTIONS LIMITED
    S
    Registered number 03251713
    28-30, Cornhill, London, United Kingdom, EC3V 3NF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BITA PLUS CONSULTANTS LIMITED - 2019-05-10
    FTSD CONSULTANTS LIMITED - 1995-09-01
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,434,320 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    FOCALSTAGE LIMITED - 2002-08-15
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,650,302 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ONE-TEN SOLUTIONS LIMITED - 2003-04-17
    COR STP SOLUTIONS LIMITED - 2003-04-10
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,598,797 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    FLATDOME LIMITED - 2002-09-11
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    110,001 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    LTO LIMITED - 2004-03-23
    BDBCO NO. 596 LIMITED - 2003-04-09
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2021-01-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,001,999 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.