CORPAG SERVICES (UK) LIMITED

Active London

Other business support service activities n.e.c.

2 employees website.com
Financial services Other business support service activities n.e.c.
C

CORPAG SERVICES (UK) LIMITED

Other business support service activities n.e.c.

Founded 3 Sept 2001 Active London, United Kingdom 2 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

THREE RIVERS MANAGEMENT LIMITED 3 Sept 2001 — 2 Feb 2021
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £89K £41K 2024 year on year
Total assets £271K £62K 2024 year on year
Total Liabilities £183K £21K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Charterhouse Mews London EC1M 6BB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CORPAG SERVICES (UK) LIMITED (04280137), an active financial services company based in London, United Kingdom. Incorporated 3 Sept 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£161.20k

Increased by £112.21k (+229%)

Net Assets

£88.61k

Increased by £40.52k (+84%)

Total Liabilities

£182.53k

Increased by £21.18k (+13%)

Turnover

£326.85k

Increased by £13.65k (+4%)

Employees

2

Decreased by 2 (-50%)

Debt Ratio

67%

Decreased by 10 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 20231,000£200k£200

Officers

Officers

1 active 2 resigned
Status
Natalie MulvihillDirectorBritishEngland4117 Jun 2022Active

Shareholders

Shareholders (1)

Corpag Holding B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Antonia Maria Christine Van Zuilen

Dutch

Active
Notified 12 Jun 2017
Residence Netherlands
DOB April 1966
Nature of Control
  • Right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Mr Armando Hernandez

American

Active
Notified 16 May 2024
Residence United States
DOB March 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ewout Jacobus Felix Langemeijer

Dutch

Active
Notified 12 Jun 2017
Residence Netherlands
DOB September 1983
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Antonia Maria Christine Van Zuilen

Dutch

Active
Notified 12 Jun 2017
Residence Netherlands
DOB April 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Walfenzao

Ceased 12 Jun 2017

Ceased

Catherine Wilma Van Velze-walfenzao

Ceased 12 Jun 2017

Ceased

Group Structure

Group Structure

CORPAG SERVICES (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025Persons With Significant ControlCessation of Antonia Maria Christine Van Zuilen as a person with significant control on 2025-10-01
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
25 Sept 2025OfficersChange to director Ms Annemarie Charlotte Visser on 2025-08-05
26 Aug 2025AccountsAnnual accounts made up to 2024-12-31
24 Jul 2025OfficersChange to director Mrs Annemarie Charlotte Van Munster-Visser on 2025-07-24
18 Nov 2025 Persons With Significant Control

Cessation of Antonia Maria Christine Van Zuilen as a person with significant control on 2025-10-01

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

25 Sept 2025 Officers

Change to director Ms Annemarie Charlotte Visser on 2025-08-05

26 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jul 2025 Officers

Change to director Mrs Annemarie Charlotte Van Munster-Visser on 2025-07-24

Recent Activity

Latest Activity

Cessation of Antonia Maria Christine Van Zuilen as a person with significant control on 2025-10-01

5 months ago on 18 Nov 2025

Confirmation statement made on 2025-10-01 with no updates

6 months ago on 1 Oct 2025

Change to director Ms Annemarie Charlotte Visser on 2025-08-05

6 months ago on 25 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 26 Aug 2025

Change to director Mrs Annemarie Charlotte Van Munster-Visser on 2025-07-24

8 months ago on 24 Jul 2025