UK Companies House feature
KORIS365 UK LIMITED
Profile
- Company number
- 07709017
- Status
- Active
- Incorporation
- 2011-07-18
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and considering the above facts, the directors therefore reasonably expect that the group has adequate resources to continue to operate for at least 12 months after the signing date of these financial statements.”
Subsidiaries
- Deverill Group Limited · 100% held · Dormant
- Koris365 Limited · 100% held · Dormant
Significant events
- “On 27 February 2025, the company changed its name from Koris365 South Limited to Koris365 UK Limited.”
- “Subsequent to the balance sheet date, the MXLG Group has undertaken a reorganisation of its corporate structure. The trade and assets of Koris365 North Limited and Koris365 Central Limited have been transferred into Koris365 UK Limited at book value. These actions were taken to streamline the Group's corporate structure and enhance operational efficiency.”
- “Following the year end, both companies (Deverill Group Limited and Koris365 Limited) have entered into members voluntary liquidation.”
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 |
|---|---|---|---|---|
| PRENDERGAST, William Nigel | Secretary | 2018-12-17 | — | — |
| ATKINS, Clive | Director | 2018-10-12 | Jun 1962 | British |
| SMITH, Andrew Ian | Director | 2025-09-25 | Mar 1964 | British |
| TOMS, Paul Stuart | Director | 2018-10-12 | Sep 1972 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRY, Kevin | Secretary | 2014-02-24 | 2018-02-27 |
| HOWELLS, Peter Hugh | Secretary | 2011-09-22 | 2014-07-24 |
| PHIPPS, Julian Gerard Powell | Secretary | 2018-02-27 | 2018-07-16 |
| BIRD, Graham John | Director | 2016-12-21 | 2017-04-05 |
| BREARE, Alistair Anthony | Director | 2011-09-09 | 2020-03-06 |
| BROWN, Richard William | Director | 2011-09-09 | 2011-09-22 |
| COILEY, Sarah Elizabeth | Director | 2014-12-10 | 2019-08-16 |
| DOBBIE, William | Director | 2018-04-20 | 2018-10-12 |
| ELLIS, David Stephen | Director | 2014-02-24 | 2017-04-05 |
| HOOFT, Pieter Johannes | Director | 2011-07-18 | 2017-04-05 |
| HOWELLS, Peter Hugh | Director | 2011-09-09 | 2014-01-27 |
| KEEBLE, Simon John | Director | 2011-09-09 | 2011-09-22 |
| MACLEAN, Peter | Director | 2011-09-22 | 2017-04-05 |
| PHIPPS, Julian Gerard Powell | Director | 2017-04-05 | 2018-07-16 |
| POTTER, Jarrod Mason | Director | 2019-05-01 | 2024-07-31 |
| ROSS, Andrew Robert Craig | Director | 2017-04-05 | 2018-04-20 |
| SZPIRO, James Lucien Alexander | Director | 2014-12-10 | 2016-12-21 |
| YALDEN, Martin Joseph | Director | 2019-08-28 | 2023-07-11 |
| ZHANG, Steven | Director | 2019-05-01 | 2025-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mxlg Intermediate Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-12 | Active |
| Koris365 South Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-12 | Ceased 2025-08-12 |
| Ide Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2017-04-05 | Ceased 2018-10-12 |
| Lms Capital (Bermuda) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-04-05 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-20 | CH01 | officers | change person director company with change date |
| 2025-09-29 | AP01 | officers | appoint person director company with name date |
| 2025-08-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-06-18 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-04 | CONNOT | change-of-name | change of name notice |
| 2024-08-13 | TM01 | officers | termination director company with name termination date |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-18 | AA | accounts | accounts with accounts type full |
| 2023-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-14 | TM01 | officers | termination director company with name termination date |
| 2023-06-14 | AA | accounts | accounts with accounts type full |
| 2022-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-22 | AA | accounts | accounts with accounts type full |
| 2021-08-12 | AD01 | address | change registered office address company with date old address new address |
| 2021-07-16 | CS01 | confirmation-statement | confirmation statement with updates |
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.