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Cosegic Limited

04954156

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL
Incorporated 05/11/2003

Previously known as

Compliancy Services Ltd · until 04/05/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Adam Christopher Holden

director · Since 02/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Benjamin John Cook

director · Since 10/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Adam Christopher Holden

director · Since 02/03/2023

British · United Kingdom · Age 52

Martin William Smith

director · Since 01/04/2026

British · United Kingdom · Age 57

Former

Formation Director Limited

corporate nominee director · Resigned 25/11/2003

Formation Secretary Limited

corporate nominee secretary · Resigned 25/11/2003

Robert Denton

director · Resigned 15/09/2004

Antony Robert Worthy

secretary · Resigned 20/07/2005

Benedict Mason

secretary · Resigned 16/02/2007

Rupert Alastair Hepburn Reid

secretary · Resigned 01/02/2008

Iain Miller Stephen

director · Resigned 02/04/2013

Benedict Martin Joseph Mason

director · Resigned 02/03/2021

Iain Miller Stephen

secretary · Resigned 02/03/2021

Iain Miller Stephen

director · Resigned 02/03/2021

Philip Brendan Naughton

director · Resigned 10/04/2025

Benjamin John Cook

director · Resigned 01/04/2026

Persons with Significant Control

Cosegic Finance Limited.

75–100% shares
75–100% votes
Appoint directors

4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL

Reg: 13150985 · England And Wales · Private Company Limited By Shares

Notified 02/03/2021

Former PSCs

Mr Benedict Martin Joseph Mason

Ceased 02/03/2021

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/05/2024Registered 08/05/2024
Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/05/2024Registered 08/05/2024
Charge
satisfied

SANTANDER UK PLC

Created 24/01/2022Registered 27/01/2022Satisfied 16/04/2025
Charge
satisfied

LLOYDS BANK PLC

Created 03/07/2020Registered 08/07/2020Satisfied 13/05/2022

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line14th Floor Cannon Place
2026-08-08

4TH FLOOR CANNON PLACE

post townLondon
2026-08-08

LONDON

officer appointedHOLDEN, Adam Christopher
2026-08-08
officer appointedSMITH, Martin William
2026-08-08

CompanyRankvs 23736+ SIC 82990 peers
52

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.37× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2024

Turnover

£7.3M

Annual revenue

Net Worth

£2.3M

Balance sheet strength

Cash

£229k

Cash in the bank

Profit Before Tax

£462k

Bottom line earnings

Net Current Assets

-£5.1M

Working capital

Current Assets

£3.0M

Current Liabilities

£8.1M

Fixed Assets

£7.5M

Debtors

£2.8M

Cost of Sales

£3.9M

Gross Profit

£3.3M

Admin Expenses

£2.3M

Operating Profit

£993k

Profit After Tax

£454k

59avg. employees+6

People Costs

Wages & salaries£4.0M
NI contributions£136k

Balance Sheet

Intangible assets£25k
Bank loans & overdrafts£4.2M
Assets less current liabilities£2.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.37+£454k
20230.57

Derived from filed accounts. Not audited figures.