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Cofunds Limited

Cofunds Limited is an active company incorporated on 5 April 2000 with the registered office located in London, City of London. Cofunds Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03965289
Private limited company
Age
25 years
Incorporated 5 April 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 26 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Same address for the past 4 years
Telephone
03456044001
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in France • Born in Dec 1969
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Aegon Investments Limited
Mr Nicholas Blake, Michele Bareggi, and 8 more are mutual people.
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Scottish Equitable Plc
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Origen Trustee Services Limited
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Momentum Group Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93.65M
Increased by £17.73M (+23%)
Turnover
£79.28M
Increased by £624K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£111.52M
Increased by £15.39M (+16%)
Total Liabilities
-£11.22M
Increased by £4.38M (+64%)
Net Assets
£100.31M
Increased by £11M (+12%)
Debt Ratio (%)
10%
Increased by 2.95% (+42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Alison Morris Resigned
3 Months Ago on 19 May 2025
Ms Amanda Wright Appointed
3 Months Ago on 19 May 2025
Mr. Michele Bareggi Appointed
3 Months Ago on 13 May 2025
David Martin Dalton-Brown Resigned
8 Months Ago on 31 Dec 2024
Ms Alison Morris Appointed
8 Months Ago on 28 Dec 2024
James Kenneth Mackenzie Resigned
8 Months Ago on 28 Dec 2024
Mr. Nicholas Blake Appointed
9 Months Ago on 27 Nov 2024
Auditor Resigned
9 Months Ago on 25 Nov 2024
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Appointment of Ms Amanda Wright as a secretary on 19 May 2025
Submitted on 20 May 2025
Termination of appointment of Alison Morris as a secretary on 19 May 2025
Submitted on 20 May 2025
Appointment of Mr. Michele Bareggi as a director on 13 May 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 1 Apr 2025
Appointment of Ms Alison Morris as a secretary on 28 December 2024
Submitted on 3 Jan 2025
Termination of appointment of David Martin Dalton-Brown as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024
Submitted on 2 Jan 2025
Repayment History
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