Correla Limited

13062055

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

LANSDOWNE GATE, SOLIHULL, B91 3DL

Incorporated 04/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Ms Sian Julia Jones

director · Since 04/12/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mrs Sandra Louise Simpson

director · Since 31/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Andrew Frank Szabo

director · Since 31/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Alexander Robert Jessup

director · Since 17/10/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mrs Sarah Barbara Tromans

director · Since 03/11/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Project Mercury Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Lansdowne Gate, New Road, Solihull, B91 3DL

Reg: 13299218 · Companies House (England And Wales) · Private Limited Company

Notified 31/03/2021

Former PSCs

Xoserve Limited

Ceased 31/03/2021

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/04/2026Registered 30/04/2026

Charge

outstanding

TC LOANS LIMITED AS SECURITY AGENT

Created 25/11/2025Registered 28/11/2025

Charge

outstanding

NORTHEDGE CAPITAL LLP

Created 25/11/2025Registered 27/11/2025

Charge

outstanding

NORTHEDGE CAPITAL LLP

Created 25/11/2025Registered 27/11/2025

Charge

satisfied

HSBC UK BANK PLC

Created 03/08/2023Registered 07/08/2023Satisfied 24/11/2025

Charge

satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/03/2021Registered 09/04/2021Satisfied 27/11/2025