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Cosegic Limited

Cosegic Limited is an active company incorporated on 5 November 2003 with the registered office located in London, City of London. Cosegic Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04954156
Private limited company
Age
22 years
Incorporated 5 November 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
4th Floor Cannon Place
78 Cannon Street
London
EC4N 6HL
United Kingdom
Address changed on 8 Jul 2024 (1 year 3 months ago)
Previous address was , C/O Mml Capital Partners Llp Orion House 5 Upper St. Martin's Lane, London, WC2H 9EA, England
Telephone
01462510023
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Cosegic Finance Limited
PSC • PSC
Director • British • Lives in UK • Born in Mar 1974
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1973
Director • Chief Executive Officer • Irish • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
CS Advisers Ltd
Philip Naughton and Adam Christopher Holden are mutual people.
Active
Coral Topco Limited
Philip Naughton, Adam Christopher Holden, and 1 more are mutual people.
Active
Coral Midco Limited
Philip Naughton, Adam Christopher Holden, and 1 more are mutual people.
Active
Coral Holdco Limited
Philip Naughton, Adam Christopher Holden, and 1 more are mutual people.
Active
Coral Bidco Limited
Philip Naughton, Adam Christopher Holden, and 1 more are mutual people.
Active
Nanstrad Ltd
Adam Christopher Holden and Philip Naughton are mutual people.
Active
Cosegic Holdco Limited
Adam Christopher Holden and Philip Naughton are mutual people.
Active
Cosegic Midco Limited
Adam Christopher Holden and Philip Naughton are mutual people.
Active
Brands
Cosegic
Cosegic, founded in 2003, is a compliance consultancy that provides assistance with FCA authorisation, SEC registration, ongoing consulting, prudential services, online training, and compliance software.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.5M
Increased by £1.27M (+556%)
Turnover
£9.23M
Increased by £1.98M (+27%)
Employees
57
Decreased by 2 (-3%)
Total Assets
£12.75M
Increased by £2.28M (+22%)
Total Liabilities
-£8.08M
Decreased by £61.76K (-1%)
Net Assets
£4.67M
Increased by £2.34M (+100%)
Debt Ratio (%)
63%
Decreased by 14.37% (-18%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 17 Oct 2025
Charge Satisfied
6 Months Ago on 16 Apr 2025
Philip Naughton Resigned
6 Months Ago on 10 Apr 2025
Benjamin John Cook Appointed
6 Months Ago on 10 Apr 2025
Medium Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Cosegic Finance Limited. (PSC) Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 9 May 2024
New Charge Registered
1 Year 6 Months Ago on 2 May 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Appointment of Benjamin John Cook as a director on 10 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Philip Naughton as a director on 10 April 2025
Submitted on 16 Apr 2025
Satisfaction of charge 049541560003 in full
Submitted on 16 Apr 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 7 Nov 2024
Change of details for Cosegic Finance Limited. as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Registered office address changed from , C/O Mml Capital Partners Llp Orion House 5 Upper St. Martin's Lane, London, WC2H 9EA, England to 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL on 8 July 2024
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
Resolutions
Submitted on 18 May 2024
Repayment History
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