UK Companies House feature
COTALITY U.K. LIMITED
Profile
- Company number
- 05613233
- Status
- Active
- Incorporation
- 2005-11-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is reliant upon CoreLogic, Inc., the ultimate parent company, for ongoing support. The directors have procured a guarantee of this support and CoreLogic Inc. is committed to the future growth of the Company and has a long-term investment program to ensure its continued success. With this commitment from the ultimate parent company, the directors have reasonable expectation that the Company has adequate resources to continue in existence for the foreseeable future, being a period of at least twelve months from the date of approval of these financial statements. Thus, the directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- ECMK Limited · 100% held · England and Wales · Active
- Parity Projects Limited · 100% held · England and Wales · Active
Significant events
- “On 30 April 2023, eHouse Limited, a wholly owned subsidiary, transferred its entire trade and assets to CoreLogic U.K. Limited as part of a group restructuring. eHouse Limited was subsequently struck off and dissolved on 10 September 2024.”
- “The Company acquired Parity Project Limited in 2024 for a total consideration of £5,097,702.”
- “On 20 December 2023, CoreLogic, Inc. became the Company's immediate parent undertaking after CoreLogic Holdings Limited transferred its shareholding. CoreLogic Holdings Limited was subsequently struck off and dissolved on 10 September 2024.”
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
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORRIS, Jan Renee Shanklin | Secretary | 2020-10-22 | — | — |
| BALAS, Jim Louis | Director | 2018-02-08 | Aug 1970 | American |
| DRIVER, David William | Director | 2023-07-20 | Oct 1973 | British |
| TAYLOR, Lisa Dominique | Director | 2018-02-08 | Apr 1952 | Australian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMAD, Angela Lee Grinstead | Secretary | 2019-10-22 | 2020-10-09 |
| DRIVER, David William | Secretary | 2005-11-04 | 2015-03-09 |
| HARDMAN, Simon | Secretary | 2015-03-09 | 2017-01-03 |
| SLEIGH, Jack | Secretary | 2017-01-03 | 2018-02-08 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-04 | 2005-11-04 |
| BARTER, Christopher Michael | Director | 2012-08-20 | 2018-02-08 |
| BLACK, Samuel Colin | Director | 2008-11-28 | 2015-03-31 |
| CAINES, John Michael | Director | 2012-01-31 | 2018-02-08 |
| CAINES, John Michael | Director | 2008-11-28 | 2009-11-18 |
| DRIVER, David William | Director | 2005-11-04 | 2018-02-08 |
| DRIVER, James Edward Stuart | Director | 2005-11-04 | 2018-02-08 |
| DRIVER, Lesley Kate | Director | 2010-10-28 | 2015-11-03 |
| HAKIMZADEH, Karim | Director | 2012-08-20 | 2018-02-08 |
| HAKIMZADEH, Vahid | Director | 2012-08-20 | 2018-02-08 |
| HARDMAN, Simon Archibald John | Director | 2015-03-09 | 2017-01-03 |
| HAYES, David Randall | Director | 2018-02-08 | 2023-06-23 |
| SHURROCK, Stephen John | Director | 2016-03-07 | 2018-02-08 |
| SLEIGH, Jack Philip | Director | 2017-03-28 | 2018-02-08 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-11-04 | 2005-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Corelogic Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-02-08 | Ceased 2023-12-20 |
| Mr James Edward Stuart Driver | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-02-08 |
| Mr David William Driver | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-02-08 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CERTNM | change-of-name | certificate change of name company |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-12-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | TM01 | officers | termination director company with name termination date |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2021-12-20 | AA | accounts | accounts with accounts type full |
| 2021-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-22 | AA | accounts | accounts with accounts type small |
| 2020-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-10-24 | AP03 | officers | appoint person secretary company with name date |
| 2020-10-17 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory