ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cogent International Holdings Limited

Cogent International Holdings Limited is an active company incorporated on 7 August 1990 with the registered office located in London, City of London. Cogent International Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02528556
Private limited company
Age
35 years
Incorporated 7 August 1990
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 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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 25 Apr 2023 (2 years 6 months ago)
Previous address was 50 Fenchurch Street London EC3M 3JY
Telephone
02074696300
Email
Available in Endole App
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in May 1958
Director • PSC • Insurance Broker • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cogent International Limited
Duncan Alexander James McKechnie and are mutual people.
Active
The Griffin Insurance Association Limited
Duncan Alexander James McKechnie is a mutual person.
Active
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
£6.79M
Decreased by £7.99M (-54%)
Turnover
£9.62M
Increased by £1.8M (+23%)
Employees
37
Increased by 3 (+9%)
Total Assets
£11.49M
Decreased by £6.91M (-38%)
Total Liabilities
-£4.91M
Decreased by £7.23M (-60%)
Net Assets
£6.59M
Increased by £319K (+5%)
Debt Ratio (%)
43%
Decreased by 23.25% (-35%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Group Accounts Submitted
9 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Group 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 6 Months Ago on 25 Apr 2023
Group Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Group Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 30 Jul 2021
Get Credit Report
Discover Cogent International Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 30 July 2024 with updates
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 19 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Jan 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 31 Jul 2023
Memorandum and Articles of Association
Submitted on 27 Jul 2023
Resolutions
Submitted on 27 Jul 2023
Registered office address changed from 50 Fenchurch Street London EC3M 3JY to 16 Eastcheap London EC3M 1BD on 25 April 2023
Submitted on 25 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year