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Company profile
COGENT CONSULTING UK LIMITED
active • ltd • 12 New Fetter Lane, Priors Haw Road, London, EC4A 1JP, United Kingdom
Company no.05638981Officers11Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05638981
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2005-11-29
- Registered Office
- 12 New Fetter Lane, Priors Haw Road, London, EC4A 1JP, United Kingdom
- Sic Codes
- information technology consultancy activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.95m
Equity
£2.33m
Total liabilities
£611,678
Cash in bank
£525,256
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£654.69k
+38.97%Cash in bank
-£700.85k
-57.16%Total assets
+£902.51k
+44.16%Total liabilities
-£247.82k
-68.11%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.95m£1.17m-£611,678
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£2,159
Current assets£2.94m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1.31m | £1.77m | -£459,955 |
| 2022 | £1.19m | £1.64m | -£454,669 |
| 2023 | £1.68m | £2.04m | -£363,862 |
| 2024 | £2.33m | £2.95m | -£611,678 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| MCBEATH, Ian Anthony Resigned | 27 May 2026 | 12 Days |
| Accounts Submitted | 25 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 4 Aug 2025 | 10 Months |
| Change of Registered Office Address | 25 Jul 2025 | 10 Months |
| BRODIES SECRETARIAL SERVICES LIMITED Resigned | 22 Jul 2025 | 10 Months |
| Accounts Submitted | 13 Aug 2024 | 1 Year |
| Accounts Submitted | 22 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 22 Jul 2024 | 1 Year |
| Change of Date Of Creation | 22 Jul 2024 | 1 Year |
| Change of Jurisdiction | 22 Jul 2024 | 1 Year |
| Change of Last Full Members List Date | 22 Jul 2024 | 1 Year |
| Change of Registered Office Address | 22 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-06-03 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2025-09-25 | Open PDF |
| confirmation-statement-with-no-updates | 2025-08-04 | Open PDF |
| change-person-director-company-with-change-date | 2025-08-04 | Open PDF |
| change-person-director-company-with-change-date | 2025-07-25 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2025-07-25 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-07-25 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-07-25 | Open PDF |
| change-account-reference-date-company-current-extended | 2024-08-13 | Open PDF |
| confirmation-statement-with-updates | 2024-07-22 | Open PDF |
| change-person-director-company-with-change-date | 2024-06-03 | Open PDF |
| memorandum-articles | 2024-04-13 | Open PDF |