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Cogent Consulting UK Limited

Cogent Consulting UK Limited is an active company incorporated on 29 November 2005 with the registered office located in London, City of London. Cogent Consulting UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05638981
Private limited company
Age
20 years
Incorporated 29 November 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (5 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 31 December 2026 (1 year remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on 25 Jul 2025 (5 months ago)
Previous address was Unit 3 Ground Floor Brisbane House Priors Haw Road Corby NN17 5JG England
Telephone
01536262646
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Aug 1964
Director • Ceo • American • Lives in United States • Born in May 1968
Director • Cfo • Finnish • Lives in Finland • Born in Mar 1979
Director • Technology Executive • British • Lives in United States • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Statementmatching.Com Limited
Jason Mark Kurtz, Ian Anthony McBeath, and 3 more are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Brands
Cogent Consulting
Cogent Consulting is an AP Automation specialist focused on Automated Invoice Processing for SAP customers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£525.26K
Decreased by £700.85K (-57%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 2 (-4%)
Total Assets
£2.95M
Increased by £902.51K (+44%)
Total Liabilities
-£611.68K
Increased by £247.82K (+68%)
Net Assets
£2.33M
Increased by £654.69K (+39%)
Debt Ratio (%)
21%
Increased by 2.96% (+17%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 4 Aug 2025
Registered Address Changed
5 Months Ago on 25 Jul 2025
Bird & Bird Company Secretaries Limited Appointed
5 Months Ago on 22 Jul 2025
Brodies Secretarial Services Limited Resigned
5 Months Ago on 22 Jul 2025
Mr Ian Anthony Mcbeath Details Changed
1 Year 1 Month Ago on 28 Nov 2024
Accounting Period Extended
1 Year 4 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Jul 2024
Mr Jason Mark Kurtz Details Changed
1 Year 6 Months Ago on 3 Jun 2024
Mr Jason Mark Kurtz Details Changed
1 Year 8 Months Ago on 5 Apr 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 4 Aug 2025
Director's details changed for Mr Ian Anthony Mcbeath on 28 November 2024
Submitted on 4 Aug 2025
Registered office address changed from Unit 3 Ground Floor Brisbane House Priors Haw Road Corby NN17 5JG England to 12 New Fetter Lane London EC4A 1JP on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 22 July 2025
Submitted on 25 Jul 2025
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 22 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Jason Mark Kurtz on 5 April 2024
Submitted on 25 Jul 2025
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 13 Aug 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 22 Jul 2024
Director's details changed for Mr Jason Mark Kurtz on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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