UK Companies House feature
SIMCORP CORIC LIMITED
Profile
- Company number
- 03856557
- Status
- Active
- Incorporation
- 1999-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of this assessment, the directors have a reasonable expectation that the company can continue in operational existence for the foreseeable future which is at least 12 months after the date that these financial statements are signed. Therefore it is appropriate to continue to adopt the going concern basis in the preparation of these financial statements.”
Subsidiaries
- SimCorp Coric Inc · 100% held · United States of America · software development, software sales and the provision of associated consultancy services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANDERSON, Peter John | Director | 2025-12-16 | Apr 1978 | British |
| VAN DEN HEUVEL, Jeroen Richard Johannes | Director | 2024-02-01 | Aug 1980 | Dutch |
| VOSS, Marlene Nyholm | Director | 2025-12-16 | Jul 1973 | Danish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADFIELD, David Edward | Secretary | 1999-10-11 | 2018-05-18 |
| ROSENVOLD, Michael | Secretary | 2018-05-18 | 2022-12-01 |
| WAYNE, Harold | Nominee Secretary | 1999-10-11 | 1999-10-11 |
| ANDERSEN, Klaus | Director | 2014-02-28 | 2015-11-30 |
| BJERGBY, Michael | Director | 2022-12-01 | 2024-02-01 |
| BROADFIELD, David Edward | Director | 1999-10-11 | 2018-05-18 |
| BRYAN, Damian John | Director | 1999-10-11 | 2017-08-18 |
| CONNOR, Mark Andrew | Director | 2005-06-01 | 2006-01-03 |
| HAMILTON, Alan Kenneth | Director | 2008-01-01 | 2014-02-28 |
| HETRODT, Georg Werner, Dr | Director | 2021-11-24 | 2025-12-16 |
| HETRODT, Georg | Director | 2012-08-13 | 2016-12-31 |
| KEELER, Stuart Michael | Director | 2016-01-01 | 2020-01-08 |
| KROMANN, Christian Peter | Director | 2024-12-31 | 2025-12-16 |
| KROMANN, Christian Peter | Director | 2020-01-08 | 2024-12-31 |
| MULLER, Jochen | Director | 2019-06-07 | 2021-11-24 |
| MUNCH, Torben Brandt | Director | 2005-08-09 | 2012-08-13 |
| OLIVARIUS, Jens | Director | 2017-01-01 | 2019-06-07 |
| ROBB, Christopher Michael | Director | 2005-04-15 | 2008-12-18 |
| ROSENVOLD, Michael | Director | 2018-05-16 | 2022-12-01 |
| STILL, Simon Jonathan Henry | Director | 2012-01-01 | 2014-02-28 |
| TURNER, Simon James | Director | 2013-10-10 | 2014-10-31 |
| WAYNE, Yvonne | Nominee Director | 1999-10-11 | 1999-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Simcorp A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-09 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-09 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-12-29 | AP01 | officers | appoint person director company with name date |
| 2025-12-29 | TM01 | officers | termination director company with name termination date |
| 2025-12-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | AAMD | accounts | accounts amended with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-09 | AP01 | officers | appoint person director company with name date |
| 2024-02-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-16 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.