Cogent Consulting Uk Limited
05638981
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/12/2024
unaudited abridged
Next accounts due
31/12/2026
Confirmation statement
Last: 21/07/2026
Due 04/08/2027
Industry
Officers
director · Since 29/11/2005
CONSULTANT
BRITISH · ENGLAND · Age 62
Also on 1 other board
director · Since 05/04/2024
TECHNOLOGY EXECUTIVE
BRITISH · UNITED STATES · Age 50
director · Since 05/04/2024
CEO
AMERICAN · UNITED STATES · Age 58
Also on 4 other boards
corporate secretary · Since 22/07/2025
Reg: 03952862
Also on 293 other boards
Former
secretary · Resigned 05/04/2024
corporate secretary · Resigned 22/07/2025
director · Resigned 27/05/2026
Persons with Significant Control
Basware Holdings Limited
12, New Fetter Lane, London, EC4A 1JP
Reg: 05732676 · Companies House · Private Limited Company
Notified 05/04/2024
Basware Holdings Limited
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
Change History
Active
Private Limited Company
12 NEW FETTER LANE
LONDON
CompanyRankvs 279+ SIC 62020 peers90
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 4.81 | +£655k |
| 2023 | 5.61 | — |
Derived from filed accounts. Not audited figures.