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Home > England & Wales Companies > CORE FINANCIAL SERVICES LTD
Company Information for

CORE FINANCIAL SERVICES LTD

AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, B60 4JE,
Company Registration Number
05428054
Private Limited Company
Active

Company Overview

About Core Financial Services Ltd
CORE FINANCIAL SERVICES LTD was founded on 2005-04-18 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Core Financial Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORE FINANCIAL SERVICES LTD
 
Legal Registered Office
AFH HOUSE BUNTSFORD DRIVE
STOKE HEATH
BROMSGROVE
B60 4JE
Other companies in TN15
 
Filing Information
Company Number 05428054
Company ID Number 05428054
Date formed 2005-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 12:14:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORE FINANCIAL SERVICES LTD
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Companies with same name CORE FINANCIAL SERVICES LTD
The following companies were found which have the same name as CORE FINANCIAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Core Financial Services and Insurance Group LLC 267 Jenkins Ranch Road Durango CO 81301 Voluntarily Dissolved Company formed on the 2011-08-18
CORE FINANCIAL SERVICES LLC 12362 BEACH BLVD #28A STANTON CA 90680 FTB SUSPENDED Company formed on the 2005-01-27
CORE FINANCIAL SERVICES, LTD. 555 SOUTH FRONT ST STE 320 - COLUMBUS OH 432155626 Active Company formed on the 1999-10-22
CORE FINANCIAL SERVICES, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2003-09-25
CORE FINANCIAL SERVICES LIMITED 301 NILGIRI ADITYA ENCLAVE AMEERPET HYDERABAD Telangana STRIKE OFF Company formed on the 1995-03-09
CORE FINANCIAL SERVICES PTY LTD WA 6027 Active Company formed on the 2015-07-20
CORE FINANCIAL SERVICES LLC Delaware Unknown
CORE FINANCIAL SERVICES LLC Delaware Unknown
CORE FINANCIAL SERVICES INC Georgia Unknown
CORE FINANCIAL SERVICES INC California Unknown
CORE FINANCIAL SERVICES INCORPORATED California Unknown
CORE FINANCIAL SERVICES LLC Michigan UNKNOWN
Core Financial Services Inc Maryland Unknown
CORE FINANCIAL SERVICES INC Georgia Unknown

Company Officers of CORE FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
JENNIFER SUTTON
 Company Secretary 2006-04-01
KENNETH BAKSH
 Director 2017-05-22
JENNIFER SUTTON
 Director 2005-09-01
MARK RICHARD SUTTON
 Director 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW TEBBUTT
 Director 2008-10-24 2010-12-31
CAMPBELL WILSON
 Company Secretary 2005-04-18 2005-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER SUTTON CORE WEALTH MANAGEMENT LTD Company Secretary 2009-04-23 CURRENT 2009-04-23 Active - Proposal to Strike off
JENNIFER SUTTON CORE FINANCIAL MANAGEMENT SERVICES LTD Company Secretary 2008-12-17 CURRENT 2008-12-17 Dissolved 2013-12-03
JENNIFER SUTTON CORE FINANCIAL HOLDINGS LTD Company Secretary 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
KENNETH BAKSH CHURCHILL DISCRETIONARY ASSET MANAGEMENT LIMITED Director 2015-09-17 CURRENT 2015-08-26 Active - Proposal to Strike off
JENNIFER SUTTON AFH CORPORATE SERVICES LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
JENNIFER SUTTON CLOCKHOUSE WEALTH MANAGEMENT LTD Director 2014-03-28 CURRENT 2014-03-28 Active
JENNIFER SUTTON M J SUTTON LIMITED Director 2010-08-09 CURRENT 2010-08-09 Dissolved 2016-12-28
JENNIFER SUTTON CORE WEALTH MANAGEMENT LTD Director 2009-04-23 CURRENT 2009-04-23 Active - Proposal to Strike off
JENNIFER SUTTON CORE FINANCIAL MANAGEMENT SERVICES LTD Director 2008-12-17 CURRENT 2008-12-17 Dissolved 2013-12-03
JENNIFER SUTTON CORE FINANCIAL HOLDINGS LTD Director 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
MARK RICHARD SUTTON AFH CORPORATE SERVICES LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
MARK RICHARD SUTTON CLOCKHOUSE WEALTH MANAGEMENT LTD Director 2014-03-28 CURRENT 2014-03-28 Active
MARK RICHARD SUTTON M J SUTTON LIMITED Director 2010-08-09 CURRENT 2010-08-09 Dissolved 2016-12-28
MARK RICHARD SUTTON CORE WEALTH MANAGEMENT LTD Director 2009-04-23 CURRENT 2009-04-23 Active - Proposal to Strike off
MARK RICHARD SUTTON CORE FINANCIAL MANAGEMENT SERVICES LTD Director 2008-12-17 CURRENT 2008-12-17 Dissolved 2013-12-03
MARK RICHARD SUTTON CORE FINANCIAL HOLDINGS LTD Director 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
ANDREW STEPHEN BOLTON GWENAGEN LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Active
ANDREW STEPHEN BOLTON FRESHSCALE LIMITED Company Secretary 1995-02-23 CURRENT 1994-05-23 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES
2023-07-04APPOINTMENT TERMINATED, DIRECTOR PAUL KEITH WRIGHT
2023-07-03CESSATION OF CORE FINANCIAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03Notification of Afh Group Limited as a person with significant control on 2023-04-30
2023-06-16DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-02-13FULL ACCOUNTS MADE UP TO 31/10/22
2022-04-28CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-03-09AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-04-29AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-06-20AA01Current accounting period extended from 28/09/19 TO 31/10/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2018-10-15AA01Previous accounting period shortened from 31/03/19 TO 28/09/18
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BAKSH
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SUTTON
2018-10-01PSC07CESSATION OF JENNIFER SUTTON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01TM02Termination of appointment of Jennifer Sutton on 2018-09-28
2018-10-01AP01DIRECTOR APPOINTED MR ALAN HUDSON
2018-10-01PSC02Notification of Core Financial Holdings Limited as a person with significant control on 2016-04-06
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 752
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-06-21AP01DIRECTOR APPOINTED MR KENNETH BAKSH
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 752
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 752
2016-05-16AR0118/04/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 752
2015-05-28AR0118/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 752
2014-04-23AR0118/04/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-29AR0118/04/13 FULL LIST
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-11AR0118/04/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-22AR0118/04/11 FULL LIST
2011-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SUTTON / 01/01/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUTTON / 01/01/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUTTON / 01/01/2011
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TEBBUTT
2011-05-17AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-11AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2010-06-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM THE ESTATE OFFICE DACLIFFE INDUSTRIAL ESTATE APPLEDORE ROAD, WOODCHURCH KENT TN26 3TG
2010-05-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-04-20AR0118/04/10 FULL LIST
2010-03-15AA30/09/09 TOTAL EXEMPTION FULL
2009-06-03363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-06-03288aDIRECTOR APPOINTED MR PAUL TEBBUTT
2009-04-22225CURREXT FROM 30/04/2009 TO 30/09/2009
2009-01-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-1788(2)AD 17/12/08 GBP SI 750@1=750 GBP IC 2/752
2008-04-18363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-04-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SUTTON / 30/09/2007
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SUTTON / 30/09/2007
2007-12-13363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-12-13190LOCATION OF DEBENTURE REGISTER
2007-12-13353LOCATION OF REGISTER OF MEMBERS
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: EDAN HOUSE, 2A DOWN ROAD GUILDFORD SURREY GU1 2PX
2007-12-1388(2)RAD 01/05/06--------- £ SI 1@1.000=1
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-02363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-05-02288aNEW SECRETARY APPOINTED
2005-10-12288bSECRETARY RESIGNED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CORE FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORE FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORE FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 220,440
Creditors Due Within One Year 2012-03-31 £ 161,249

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORE FINANCIAL SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 183,522
Cash Bank In Hand 2012-03-31 £ 174,225
Current Assets 2013-03-31 £ 245,867
Current Assets 2012-03-31 £ 213,465
Debtors 2013-03-31 £ 62,345
Debtors 2012-03-31 £ 39,240
Shareholder Funds 2013-03-31 £ 41,641
Shareholder Funds 2012-03-31 £ 65,315
Tangible Fixed Assets 2013-03-31 £ 16,214
Tangible Fixed Assets 2012-03-31 £ 13,099

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORE FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORE FINANCIAL SERVICES LTD
Trademarks
We have not found any records of CORE FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORE FINANCIAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CORE FINANCIAL SERVICES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CORE FINANCIAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORE FINANCIAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORE FINANCIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B60 4JE