Cosine Uk Limited

01811431

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 26/04/1984

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

96090

Other personal service activities

Officers

Mr John Martin William Betts

director · Since 01/04/2019

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Miss Lorraine Butler

director · Since 18/02/2022

CEO

IRISH · IRELAND · Age 49

Also on 2 other boards

Mrs Kirstin Knight

director · Since 18/02/2022

MANAGING DIRECTOR - COSINE

BRITISH · ENGLAND · Age 53

Mr Richard Worker

director · Since 05/12/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Persons with Significant Control

Das Uk Investments Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 3097778 · Companies House · Private Company Limited By Shares

Notified 06/04/2016