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Cogenio Group Limited

Cogenio Group Limited is an active company incorporated on 6 November 2018 with the registered office located in London, Greater London. Cogenio Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11663787
Private limited company
Age
6 years
Incorporated 6 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days 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 England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Jun 1982
Director • Italian • Lives in England • Born in Sep 1979
Director • British,italian • Lives in England • Born in Jan 1979
Director • Greenfield Associate Director • Peruvian • Lives in England • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Cogenio Group Holdings 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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£169K
Decreased by £164K (-49%)
Turnover
£675K
Increased by £113K (+20%)
Employees
1
Same as previous period
Total Assets
£45.23M
Increased by £9.98M (+28%)
Total Liabilities
-£11.65M
Decreased by £527K (-4%)
Net Assets
£33.57M
Increased by £10.5M (+46%)
Debt Ratio (%)
26%
Decreased by 8.79% (-25%)
Latest Activity
Verena Isabelle Rathgeber Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 17 Aug 2024
Miss Elena Cargnello Appointed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Ms Verena Isabelle Rathgeber Details Changed
1 Year 9 Months Ago on 12 Dec 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 10 Months Ago on 20 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 19 Jun 2025
Second filing of a statement of capital following an allotment of shares on 26 November 2024
Submitted on 16 Jun 2025
Termination of appointment of Verena Isabelle Rathgeber as a director on 30 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 4 Feb 2025
Second filing of a statement of capital following an allotment of shares on 26 November 2024
Submitted on 10 Jan 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
Full accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Appointment of Miss Elena Cargnello as a director on 23 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 6 Feb 2024
Repayment History
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