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Cogent International Limited

Cogent International Limited is an active company incorporated on 2 September 1983 with the registered office located in London, City of London. Cogent International Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01749790
Private limited company
Age
42 years
Incorporated 2 September 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
16 Eastcheap
London
EC3M 1BD
England
Address changed on 2 May 2023 (2 years 5 months ago)
Previous address was 16 16, Eastcheap London EC3M 1BD England
Telephone
02074696300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in May 1958
Director • Insurance Broker • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in UK • Born in Dec 1956
Cogent International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cogent International Holdings Limited
Duncan Alexander James McKechnie and are mutual people.
Active
The Griffin Insurance Association Limited
Duncan Alexander James McKechnie is a mutual person.
Active
Asmeke Limited
Mr Andrew Edelsten Agnew is a mutual person.
Active
Brands
Cogent International
Cogent International is an independent London-based insurance broker that provides solutions for complex insurance and reinsurance needs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.44M
Decreased by £6.76M (-60%)
Turnover
£9.04M
Increased by £1.63M (+22%)
Employees
37
Increased by 3 (+9%)
Total Assets
£8.56M
Decreased by £6.29M (-42%)
Total Liabilities
-£2.72M
Decreased by £6.51M (-71%)
Net Assets
£5.84M
Increased by £214.44K (+4%)
Debt Ratio (%)
32%
Decreased by 30.37% (-49%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
9 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 2 May 2023
Registered Address Changed
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Cogent Re(Holdings) Ltd (PSC) Details Changed
4 Years Ago on 26 May 2021
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 7 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 22 Jan 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 31 Jul 2023
Registered office address changed from 16 16, Eastcheap London EC3M 1BD England to 16 Eastcheap London EC3M 1BD on 2 May 2023
Submitted on 2 May 2023
Registered office address changed from 50 Fenchurch Street London EC3M 3JY to 16 16, Eastcheap London EC3M 1BD on 25 April 2023
Submitted on 25 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Confirmation statement made on 28 July 2022 with no updates
Submitted on 1 Aug 2022
Change of details for Cogent Re(Holdings) Ltd as a person with significant control on 26 May 2021
Submitted on 1 Aug 2022
Repayment History
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