# COR Financial Solutions Limited

## Details

- **Company number:** [03251713](https://find-and-update.company-information.service.gov.uk/company/03251713)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 1996
- **Registered office:** 73 CORNHILL, LONDON, EC3V 3QQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- C.O.R. Systems Limited (until 5 Dec 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOBSON, Bruce Cawood | director | 19 Apr 2018 |  |
| SMITH, Andrew, Dr | director | 8 Jun 2009 |  |
| DONNELLY, John Michael | director | 24 Mar 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Caresse Joy Selic | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 23 Apr 2024 |  |
| Mr Pasquale Palmiero | ownership-of-shares-75-to-100-percent-as-trust | 24 Aug 2020 |  |
| Mr Christopher Ernest Spencer | ownership-of-shares-75-to-100-percent-as-trust | 24 Aug 2020 |  |
| Mr Maurice Paul Alain Emery | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 |  |
| Mr Jean-Maurice Emery | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 |  |
| Mr Olivier Amadio | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 |  |
| Ms Jesahel Sarah Rufener Macario | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 |  |
| Ms Jacinth Doretta Ward | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 1 Mar 2021 | 5 Apr 2024 |
| Mr Eldon Carol Solomon | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 1 Mar 2021 | 5 Apr 2024 |
| Mr Jonathan Grant Gore | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 28 Aug 2018 | 5 Apr 2024 |
| Mr Ian David Bolton | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 28 Aug 2018 | 5 Apr 2024 |
| Mr Humphry Armand Leue | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 5 Apr 2024 |
| Ms Charlotte Sidel Bailey | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 14 Feb 2019 | 31 Jan 2021 |
| Ms Selina Michelle O'Neal | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 2 Nov 2018 |
| Mr Nigel Joseph Mifsud | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 13 Jun 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £4,519,133 | £1,130,810 | 10 |
| 31 Dec 2019 | £9,661,973 | £2,010,058 | 11 |




## Controls

- [Bita Risk Limited](/company/02790333) (02790333)
- [COR Intelligent Banking Solutions Limited](/company/04411313) (04411313)
- [COR Stp Solutions Limited](/company/04708688) (04708688)
- [COR Technology Services Limited](/company/04448934) (04448934)
- [Integra Sp Limited](/company/03926241) (03926241)




## Registered address

1,508 companies are registered at this address - likely a registration agent.