OpenCompanies

Corsearch Ltd

Company number
07861474
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2011
Nature of business
Business and domestic software development
Corporate group
Foreigner UK Holdco Limited (5 companies)

Registered office

Second Floor
1 Carey Lane
London
EC2V 8AE

Previous names

  • Cheltrading 2011 Limited (until 16 Feb 2012)
  • Incopro Limited (until 31 Mar 2025)

Officers

NameRoleAppointedResigned
DALIRI, Zakarya Director 26 Aug 2026
MORRIS, Todd Joseph Director 26 Aug 2026
BAGGS, Simon Director 10 May 2012
LEITH, Stephen Mark Director 28 Sep 2023 26 Aug 2026
OGAWA, Satoru Johan Director 25 May 2022 11 Oct 2023
BOIVIN, Bret Arthur Director 10 May 2012 30 Sep 2021
RAJANATHAN, Gajan Director 30 May 2018 18 Jun 2021
WILSON, Ian Gibson Director 30 May 2018 18 Jun 2021
BROOKS, Samuel Woodworth Director 30 May 2018 18 Jun 2021
THORLEY, Giles Alexander Director 18 May 2015 18 Jun 2021
JONES, Adrian Mark Director 25 Nov 2011 18 Jun 2021
NEPTUNE SECRETARIES LIMITED Corporate-Secretary 25 Nov 2011 18 Jun 2021
KETLEY, Miles Jonathan Director 10 May 2012 18 Nov 2016
KEAN, Caroline Mary Director 10 May 2012 18 Nov 2016
GILLARD, Neil Desmond Director 19 Nov 2013 5 May 2016
MOORE, Charles Henry Director 10 May 2012 16 Apr 2016
JAMES, Sean St John Director 10 May 2012 13 Apr 2016
LOWDE, Shaun Reg Director 10 May 2012 13 Apr 2016
WHITELOCK, Benjamin Miles Director 19 Nov 2013 12 Apr 2016
BRADER, Michael Hilton Charles Director 10 May 2012 12 Apr 2016
QULI, Syed David Ralph Director 10 May 2012 12 Apr 2016
BANISTER, John Richard Director 10 May 2012 12 Apr 2016
CHESS, Jason Morgan Director 10 May 2012 12 Apr 2016

Control

NameNature of controlNotifiedCeased
Foreigner Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2021
Simon Baggs Right To Appoint And Remove Directors 30 Sep 2021 25 May 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £7,825,901 £9,359,308 £1,289,097 150
31 Dec 2020 - -£741,389 £9,202,570 156
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - £1,301,011 -
31 Dec 2015 - - £312,266 -
28 Feb 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -

Connections

Owned by

Corsearch Ltd → Foreigner UK Bidco Limited → Foreigner UK Midco Limited → Foreigner UK Holdco Limited

Directors’ other companies

Companies at the same address

Data