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COR INTELLIGENT BANKING SOLUTIONS LIMITED

Active
04411313·incorporated 2002-04-08

COR INTELLIGENT BANKING SOLUTIONS LIMITED is an active UK private limited company, incorporated on 8 April 2002 at Companies House (number 04411313; OpenRegistry canonical ID GB-04411313-cor-intelligent-banking-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-08
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

COR INTELLIGENT BANKING SOLUTIONS LIMITED has 1 person with significant control on file:

  • Cor Financial Solutions Limited (United Kingdom reg. 03251713). Notified 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Mr Maurice Paul Alain Emery born 1953 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Jean-Maurice Emery born 1979 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Olivier Amadio born 1982 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Humphry Armand Leue born 1965 resident in Virgin Islands, British, Dutch national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Nigel Joseph Mifsud born 1974 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2018-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Selina Michelle O'Neal born 1970 resident in Virgin Islands, British, British national. Notified 2016-04-06. Ceased 2018-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Jesahel Sarah Rufener Macario born 1978 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Jonathan Grant Gore born 1973 resident in Switzerland, Swiss national. Notified 2018-08-28. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Ms Charlotte Sidel Bailey born 1978 resident in Virgin Islands, British, British national. Notified 2019-02-14. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Ian David Bolton born 1967 resident in Switzerland, British national. Notified 2018-08-28. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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