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Cogent Data Solutions Limited

04329614

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, SS17 9ER
Incorporated 27/11/2001

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

82990
Other business support service activities
91012
Archive activities

Officers

Mr Ivaylo Alexandrov Vesselinov

director · Since 07/02/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 28 other boards

Mr Ivo Vesselinov

secretary · Since 22/04/2025

Ivaylo Alexandrov Vesselinov

director · Since 07/02/2024

British · England · Age 50

Ivo Vesselinov

secretary · Since 22/04/2025

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 27/11/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 27/11/2001

Claire Lesley Radford

director · Resigned 25/10/2010

Claire Lesley Radford

secretary · Resigned 25/10/2010

Edward Grahame Smith

director · Resigned 01/02/2019

Edward Grahame Smith

secretary · Resigned 01/02/2019

Brian Connolly

director · Resigned 04/02/2019

David Manifold

secretary · Resigned 19/07/2019

David Manifold

director · Resigned 19/07/2019

Espen Halvorsen

director · Resigned 03/08/2022

Ian O'Donovan

secretary · Resigned 03/08/2022

Ian O'Donovan

director · Resigned 07/02/2024

Ross Conor O'Brien

director · Resigned 27/03/2025

Ross Conor O'Brien

secretary · Resigned 27/03/2025

Persons with Significant Control

Montagu Private Equity Llp

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

2, More London Riverside, London, SE1 2AP

Reg: Oc319972 · Uk Companies House · Limited Liability Partnership

Notified 01/02/2019

Mpe (General Partner V) Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc498403 · Uk Companies House · Private Company Limited By Shares

Notified 01/02/2019

Offsite Archive Storage And Integrated Services (Uk) Limited

75–100% shares

Quadrant 1, Homefield Road, Haverhill, CB9 8QP

Reg: 06472486 · Companies House Register Uk · Private Company Limited By Shares

Notified 09/06/2023

Former PSCs

Mr Edward Grahame Smith

Ceased 01/02/2019

Offsite Archive Storage And Integrated Services (Ireland) Limited

Ceased 09/06/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1West 3 Atlantic Avenue
2026-07-22

WEST 3 ATLANTIC AVENUE

post townStanford-Le-Hope
2026-07-22

STANFORD-LE-HOPE

officer appointedVESSELINOV, Ivo
2026-07-22
officer appointedVESSELINOV, Ivaylo Alexandrov
2026-07-22

CompanyRankvs 69806+ SIC 82990 peers
54

Financial strength87th percentile among SIC peers · 22/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£158k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£158k

Working capital

Current Assets

£158k

Current Liabilities

Debtors

£158k

0avg. employees

Balance Sheet

Assets less current liabilities£158k
Signed by 2023-11-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023Infinity

Derived from filed accounts. Not audited figures.