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Cofinitive Ltd

Cofinitive Ltd is an active company incorporated on 1 December 2014 with the registered office located in Cambridge, Cambridgeshire. Cofinitive Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09333627
Private limited company
Age
11 years
Incorporated 1 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (20 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 High Green
Great Shelford
Cambridge
CB22 5EG
England
Address changed on 3 Jan 2025 (11 months ago)
Previous address was 12 Reach Road Burwell Cambridge CB25 0AH England
Telephone
01638742355
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Cambridge Management Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Exploring Society
Timothy Mark Passingham is a mutual person.
Active
Cambridge Management Consulting Partners LLP
Timothy Mark Passingham is a mutual person.
Active
Brands
Cofinitive
Cofinitive is a communications company that offers services in strategy, branding, marketing communications, and stakeholder engagement..
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
Unreported
Decreased by £40.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£4.87K
Decreased by £38.24K (-89%)
Total Liabilities
-£3.97K
Decreased by £7.15K (-64%)
Net Assets
£894
Decreased by £31.09K (-97%)
Debt Ratio (%)
82%
Increased by 55.83% (+216%)
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Full Accounts Submitted
9 Months Ago on 4 Mar 2025
Registered Address Changed
11 Months Ago on 3 Jan 2025
Faye Holland (PSC) Resigned
11 Months Ago on 31 Dec 2024
Cambridge Management Consulting Limited (PSC) Appointed
11 Months Ago on 31 Dec 2024
Gary Holland Resigned
11 Months Ago on 31 Dec 2024
Faye Holland Resigned
11 Months Ago on 31 Dec 2024
Mr Timothy Mark Passingham Appointed
11 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 8 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Jun 2024
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Mar 2025
Cessation of Faye Holland as a person with significant control on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Faye Holland as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Gary Holland as a director on 31 December 2024
Submitted on 3 Jan 2025
Registered office address changed from 12 Reach Road Burwell Cambridge CB25 0AH England to 5 High Green Great Shelford Cambridge CB22 5EG on 3 January 2025
Submitted on 3 Jan 2025
Notification of Cambridge Management Consulting Limited as a person with significant control on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Timothy Mark Passingham as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Registered office address changed from Suite 8 the Old Blacksmith's Yard Newnham Lane Burwell Cambridge CB25 0EA England to 12 Reach Road Burwell Cambridge CB25 0AH on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year