Company information:
Cor Intelligent Banking Solutions Limited (No: 04411313)
Address: 73 CORNHILL, LONDON, EC3V 3QQ
Status: Active
Incorporated: 04-Aug-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: JOHN MICHAEL DONNELLY ( DOB: Jun-1959 From: Mar-2005 )
Current Director: BRUCE CAWOOD HOBSON ( DOB: Jan-1964 From: Oct-2018 )
Resigned Director: CHRISTOPHER JOHN BROOKE ( DOB: Jun-1962 From: Mar-2003 To: Dec-2004 )
Resigned Director: ARNOLD GARY EBER ( DOB: Apr-1967 From: Apr-2002 To: Jan-2003 )
Resigned Director: TREVOR WILLIAM FROMANT ( DOB: Sep-1959 From: Jun-2002 To: Sep-2004 )
Resigned Director: BRUCE CAWOOD HOBSON ( From: Sep-2003 To: Sep-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: MONTAGUE KOPPEL ( DOB: Dec-1928 From: Dec-2004 To: Jun-2009 )
Resigned Director: STEVE GEORGE LEONARD OSBORNE ( DOB: Sep-1957 From: Apr-2002 To: Mar-2004 )
Resigned Director: CHARLES ZELL RANGECROFT ( DOB: Nov-1930 From: Mar-2005 To: Jun-2009 )
Resigned Director: ANDREW SMITH ( DOB: Nov-1966 From: Jun-2009 To: Oct-2018 )
Resigned Director: KEITH DAVID WARD ( DOB: Apr-1960 From: Apr-2002 To: Aug-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: KEITH DAVID WARD ( DOB: Apr-1960 From: Apr-2002 To: Feb-2003 )
Resigned Secretary: DOROTA MARIA WARREN ( From: Feb-2003 To: Dec-2011 )
Persons of Significant Control:
Cor Financial Solutions Limited, 28-30 Cornhill, London, EC3V 3NF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-01)
Mr Jonathan Grant Gore, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-08-28, Ceased: 2021-01-01)
Ms Charlotte Sidel Bailey, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-02-14, Ceased: 2021-01-01)
Mr Humphry Armand Leue, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-01-01)
Mr Olivier Amadio, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-01-01)
Ms Jesahel Sarah Rufener Macario, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-01-01)
Mr Jean-Maurice Emery, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-01-01)
Mr Ian David Bolton, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-08-28, Ceased: 2021-01-01)
Mr Nigel Joseph Mifsud, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-06-13)
Mr Maurice Paul Alain Emery, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-01-01)
Ms Selina Michelle O'Neal, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-02)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 3,392 | 4,559 | 2,586 | 921 | 2 | 3,202 | 3392.0,4559.0,2586.0,921.0,2.0,3202.0 |
| Fixed assets / Intangible assets | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Fixed assets / Property, plant and equipment | 3,390 | 4,557 | 2,584 | 919 | 3,200 | 3390.0,4557.0,2584.0,919.0,0.0,3200.0 | |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 4,033,644 | 4,072,663 | 825,620 | 934,184 | 827,359 | 749,837 | 4033644.0,4072663.0,825620.0,934184.0,827359.0,749837.0 |
| Current assets / Debtors | 4,022,431 | 4,061,222 | 825,154 | 823,567 | 823,693 | 745,490 | 4022431.0,4061222.0,825154.0,823567.0,823693.0,745490.0 |
| Current assets / Cash at bank and on hand | 11,213 | 11,441 | 466 | 110,617 | 3,666 | 4,347 | 11213.0,11441.0,466.0,110617.0,3666.0,4347.0 |
| Net current assets (liabilities) | -661,180 | -327,951 | -3,937,775 | -4,215,826 | -4,417,210 | -4,630,560 | -661180.0,-327951.0,-3937775.0,-4215826.0,-4417210.0,-4630560.0 |
| Total assets less current liabilities | -657,788 | -323,392 | -3,935,189 | -4,214,905 | -4,417,208 | -4,627,358 | -657788.0,-323392.0,-3935189.0,-4214905.0,-4417208.0,-4627358.0 |
| Net assets (liabilities) | -756,634 | -344,407 | -3,956,393 | -4,236,973 | -4,440,620 | -4,650,302 | -756634.0,-344407.0,-3956393.0,-4236973.0,-4440620.0,-4650302.0 |
| Equity / share capital and reserves | -756,634 | -344,407 | -3,956,393 | -4,236,973 | -4,440,620 | -4,650,302 | -756634.0,-344407.0,-3956393.0,-4236973.0,-4440620.0,-4650302.0 |