Founded in 2016, Coretransform, classified under reg no. 10538629 is an active company. Currently registered at 9 Devonshire Square, 5th Floor EC2M 4YF, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Anita R., Fabian M.. Of them, Fabian M. has been with the company the longest, being appointed on 23 December 2016 and Anita R. has been with the company for the least time - from 24 August 2021. As of 26 April 2024, there were 2 ex directors - Christian B., Holger F. and others listed below. There were no ex secretaries.
| Office Address | 9 Devonshire Square, 5th Floor |
| Town | London |
| Post code | EC2M 4YF |
| Country of origin | United Kingdom |
| Registration Number | 10538629 |
| Date of Incorporation | Fri, 23rd Dec 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 24 August 2021
Position: Director
Appointed: 23 December 2016
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Epam Systems Gmbh from Frankfurt Am Main, Germany. The abovementioned PSC is categorised as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Core Se that put Berlin, Germany as the address. This PSC has a legal form of "a se", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Holger F., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.
Epam Systems Gmbh
49 Friedrich-Ebert-Anlage 49, Frankfurt Am Main, 60308, Germany
| Legal authority | The German Limited Liability Companies Act 2008 |
| Legal form | Ltd |
| Country registered | Germany |
| Place registered | Handelsregister B Des Amtsgerichts Frankfurt Am Main |
| Registration number | Hrb 76658 |
| Notified on | 21 August 2023 |
| Nature of control: |
75,01-100% shares |
Core Se
Am Sandwerder 21-23 Am Sandwerder 21-23, Berlin, 14109, Germany
| Legal authority | European Public Limited-Liability Company Regulations 2004 |
| Legal form | Se |
| Country registered | Germany |
| Place registered | Berlin Charlottenburg |
| Registration number | Hrb 185897 B |
| Notified on | 13 July 2017 |
| Ceased on | 21 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Holger F.
| Notified on | 23 December 2016 |
| Ceased on | 2 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% shares |
Christian B.
| Notified on | 23 December 2016 |
| Ceased on | 2 November 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Current Assets | 54 754 | 15 639 | 13 112 | 10 978 |
| Net Assets Liabilities | 17 331 | 15 602 | 13 260 | 10 793 |
| Other | ||||
| Creditors | 37 423 | 37 | 185 | |
| Net Current Assets Liabilities | 17 331 | 15 602 | 13 260 | 10 793 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 148 | |||
| Total Assets Less Current Liabilities | 17 331 | 15 602 | 13 260 | 10 793 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 22nd Dec 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
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