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Cogent Consulting Uk Limited

05638981

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

12 NEW FETTER LANE, LONDON, EC4A 1JP
Incorporated 29/11/2005

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Ian Anthony Mcbeath

director · Since 29/11/2005

CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Jason Mark Kurtz

director · Since 05/04/2024

CEO

AMERICAN · UNITED STATES · Age 58

Also on 4 other boards

Mr Mark James Mccarthy

director · Since 05/04/2024

TECHNOLOGY EXECUTIVE

BRITISH · UNITED STATES · Age 50

Mr Martti Nurminen

director · Since 05/04/2024

CFO

FINNISH · FINLAND · Age 47

Also on 1 other board

Bird & Bird Company Secretaries Limited

secretary · Since 22/07/2025

BRITISH

Also on 293 other boards

Persons with Significant Control

Basware Holdings Limited

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

12, New Fetter Lane, London, EC4A 1JP

Reg: 05732676 · Companies House · Corporate

Notified 05/04/2024

Former PSCs

Mr Ian Anthony Mcbeath

Ceased 05/04/2024

Mr Daniel Edward Kimpton

Ceased 05/04/2024

CompanyRankvs 290+ SIC 62020 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.81× · 20/20
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 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.

Liquidity20/20 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 31/12/2024

Net Worth

£2.3M

Balance sheet strength

Cash

£525k

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£2.9M

Current Liabilities

£612k

Fixed Assets

£2k

Debtors

£2.4M

43avg. employees-2

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.3M
Signed by 2023-12-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20244.81+£655k
20235.61+£493k
20223.60-£119k
20216.76+£109k
20205.31+£47k
20193.55+£499k
20181.87

Derived from filed accounts. Not audited figures.