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Cogenio Group Holdings Limited

Cogenio Group Holdings Limited is an active company incorporated on 6 November 2018 with the registered office located in London, Greater London. Cogenio Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11662826
Private limited company
Age
6 years
Incorporated 6 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 months 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
First Floor, .
85 Great Portland Street
London
W1W 7LT
United Kingdom
Address changed on 19 Jul 2022 (3 years ago)
Previous address was 10 Fenchurch Avenue London EC3M 5AG
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British,italian • Lives in England • Born in Jan 1979
Director • Greenfield Associate Director • Peruvian • Lives in England • Born in Nov 1993
Director • German • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cogenio Group Limited
Lorenzo Cannizzo, Verena Isabelle Rathgeber, and 1 more are mutual people.
Active
Infracapital (Novos) Limited
Verena Isabelle Rathgeber and Carlo Manrique are mutual people.
Active
Pergola (PPP Italy) Limited
Carlo Manrique is a mutual person.
Active
Zenobe Energy Limited
Lorenzo Cannizzo is a mutual person.
Active
Gridserve Holdings Limited
Lorenzo Cannizzo is a mutual person.
Active
Mole (Holdco) Limited
Carlo Manrique is a mutual person.
Active
Mole (Bidco) Limited
Carlo Manrique is a mutual person.
Active
Blaise (Topco) Limited
Lorenzo Cannizzo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£513K
Increased by £508K (+10160%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.5M
Decreased by £859K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£33.5M
Decreased by £859K (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Verena Isabelle Rathgeber Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Ms Verena Isabelle Rathgeber Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mr Carlo Manrique Appointed
1 Year 10 Months Ago on 26 Oct 2023
Manuel Rodriguez Aguilar Resigned
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Verena Isabelle Rathgeber as a director on 30 May 2025
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Statement of capital following an allotment of shares on 2 January 2024
Submitted on 4 Jan 2024
Director's details changed for Ms Verena Isabelle Rathgeber on 12 December 2023
Submitted on 12 Dec 2023
Repayment History
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