UK Companies House feature
CORE FINANCIAL SERVICES LTD
Cash
£213K
+28.1% vs 2023
Net assets
—
Equity attributable
Employees
0
-100% vs 2023
Profit before tax
£443K
-31.8% vs 2023
Profile
- Company number
- 05428054
- Status
- Active
- Incorporation
- 2005-04-18
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-10-31
| Metric | Trend | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £649,891 | £443,228 | |
| Net profit | — | — | — | |
| Cash | — | £166,405 | £213,215 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £1,313,857 | £1,963,750 | £2,406,978 | |
| Average employees | — | 90,961 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors intend to liquidate the company in the next twelve months. Accordingly, the financial statements have been prepared on a basis other than going concern as the directors do not consider it appropriate to adopt the going concern basis of accounting.”
Significant events
- “Following the transfer of the trade and client banks of the company to other group entities as part of the wider group acquisition integration strategy, the directors intend to liquidate the company in the next twelve months.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUDSON, Alan | Director | 2018-09-28 | Jul 1958 | British |
| LARVIN, Alexis | Director | 2018-09-28 | Jul 1982 | British |
| ROBINSON, Hayden David | Director | 2023-06-15 | Jun 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTTON, Jennifer, Mrs. | Secretary | 2006-04-01 | 2018-09-28 |
| WILSON, Campbell | Secretary | 2005-04-18 | 2005-10-01 |
| BAKSH, Kenneth | Director | 2017-05-22 | 2018-10-03 |
| SUTTON, Jennifer, Mrs. | Director | 2005-09-01 | 2018-09-28 |
| SUTTON, Mark Richard, Mr. | Director | 2005-04-18 | 2018-09-28 |
| TEBBUTT, Paul Andrew | Director | 2008-10-24 | 2010-12-31 |
| WRIGHT, Paul Keith | Director | 2018-09-28 | 2023-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Afh Group Limited | Corporate entity | Shares 75–100% | 2023-04-30 | Active |
| Core Financial Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-04-30 |
| Mrs. Jennifer Sutton | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2018-09-28 |
| Mr. Mark Richard Sutton | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2018-09-28 |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-14 | CH01 | officers | change person director company with change date |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-20 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-07-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-16 | AP01 | officers | appoint person director company with name date |
| 2023-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-13 | AA | accounts | accounts with accounts type full |
| 2022-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-07 | AA | accounts | accounts with accounts type full |
| 2021-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-09 | AA | accounts | accounts with accounts type full |
| 2020-04-29 | AA | accounts | accounts with accounts type full |
| 2020-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-06-20 | AA01 | accounts | change account reference date company current extended |
| 2019-05-29 | AA | accounts | accounts with accounts type unaudited abridged |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory