CompanyTrack
K

KORIS365 UK LIMITED

Active Hemel Hempstead

Other information technology service activities

68 employees Website
Information technology, telecommunications and data Other information technology service activities
K

KORIS365 UK LIMITED

Other information technology service activities

Founded 18 Jul 2011 Active Hemel Hempstead, England 68 employees koris365.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 19 Jun 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £-1.35M £2.45M 2024 year on year
Total assets £2.70M £4.08M 2024 year on year
Total Liabilities £4.05M £1.63M 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

No 8 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England

Office (Koris365 North)

Unit 15 Pavilion Business Park, Royds Hall Lane, Leeds, LS12 6AJ

Office (Koris365 Ireland)

Trinity House, Charleston Road, Ranelagh, Dublin 6, Ireland, D06 C8X4

Credit Report

Discover KORIS365 UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£539.49k

Increased by £318.32k (+144%)

Net Assets

-£1.35M

Decreased by £2.45M (-223%)

Total Liabilities

£4.05M

Decreased by £1.63M (-29%)

Turnover

£12.56M

Increased by £1.93M (+18%)

Employees

68

Increased by 8 (+13%)

Debt Ratio

150%

Increased by 66 (+79%)

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

Officers

Officers

4 active 19 resigned
Status
Andrew Ian SmithDirectorBritishEngland6125 Sept 2025Active
Clive AtkinsDirectorBritishEngland6312 Oct 2018Active
Paul Stuart TomsDirectorBritishUnited Kingdom5312 Oct 2018Active
William Nigel PrendergastSecretaryUnknownUnknown17 Dec 2018Active

Shareholders

Shareholders (1)

Koris365 South Holdings Limited
100.0%
2,918,35916 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mxlg Intermediate Holdings Limited

United Kingdom

Active
Notified 12 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ide Group Ltd

Ceased 12 Oct 2018

Ceased

Koris365 South Holdings Limited

Ceased 12 Aug 2025

Ceased

Lms Capital (bermuda) Ltd

Ceased 5 Apr 2017

Ceased

Group Structure

Group Structure

MXLG INTERMEDIATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MXLG ACQUISITIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TIALIS ESSENTIAL IT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
TIALIS ESSENTIAL IT PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL LTD bermuda
MXC CAPITAL LIMITED british channel islands
KORIS365 UK LIMITED Current Company
5I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OfficersChange to director Mr Andrew Ian Smith on 2025-10-01View(2 pages)
29 Sept 2025OfficersAppointment of Mr Andrew Ian Smith as director on 2025-09-25View(2 pages)
12 Aug 2025Persons With Significant ControlMxlg Intermediate Holdings Limited notified as a person with significant controlView(2 pages)
12 Aug 2025Persons With Significant ControlCessation of Koris365 South Holdings Limited as a person with significant control on 2025-08-12View(1 page)
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-16 with no updatesView(3 pages)
20 Oct 2025 Officers

Change to director Mr Andrew Ian Smith on 2025-10-01

29 Sept 2025 Officers

Appointment of Mr Andrew Ian Smith as director on 2025-09-25

12 Aug 2025 Persons With Significant Control

Mxlg Intermediate Holdings Limited notified as a person with significant control

12 Aug 2025 Persons With Significant Control

Cessation of Koris365 South Holdings Limited as a person with significant control on 2025-08-12

12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-16 with no updates

Recent Activity

Latest Activity

Change to director Mr Andrew Ian Smith on 2025-10-01

3 months ago on 20 Oct 2025

Appointment of Mr Andrew Ian Smith as director on 2025-09-25

4 months ago on 29 Sept 2025

Mxlg Intermediate Holdings Limited notified as a person with significant control

6 months ago on 12 Aug 2025

Cessation of Koris365 South Holdings Limited as a person with significant control on 2025-08-12

6 months ago on 12 Aug 2025

Confirmation statement made on 2025-07-16 with no updates

6 months ago on 12 Aug 2025