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Cobalto UK Bidco Limited

Cobalto UK Bidco Limited is an active company incorporated on 10 December 2018 with the registered office located in London, City of London. Cobalto UK Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11719954
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 14 Nov 2022 (2 years 11 months ago)
Previous address was 27-28 Clement's Lane London EC4N 7AE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jul 1990
Director • Investment Professional • British • Lives in England • Born in May 1982
Director • Investment Executive • British • Lives in England • Born in Sep 1988
Director • Investment Professional • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobalto Holdings 5 Limited
Thomas Johan Constantijn Visser, Saltgate (UK) Limited, and 3 more are mutual people.
Active
Cobalto Holdings 6 Limited
Thomas Johan Constantijn Visser, Saltgate (UK) Limited, and 3 more are mutual people.
Active
Cobalto Holdings 4 Limited
David William Wells, Thomas Johan Constantijn Visser, and 2 more are mutual people.
Active
Cobalto Pentagon Holdings 1 Limited
Thomas Johan Constantijn Visser, Saltgate (UK) Limited, and 1 more are mutual people.
Active
Cobalto Pentagon Holdings 2 Limited
Thomas Johan Constantijn Visser, Saltgate (UK) Limited, and 1 more are mutual people.
Active
Cobalto Pentagon Holdings 2a Limited
Thomas Johan Constantijn Visser, Saltgate (UK) Limited, and 1 more are mutual people.
Active
Pentagon UK Bidco Limited
Thomas Johan Constantijn Visser, Saltgate (UK) Limited, and 1 more are mutual people.
Active
Oval Bidco UK Limited
Thomas Johan Constantijn Visser, Saltgate (UK) Limited, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
£11.75M
Decreased by £92K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£192.74M
Decreased by £3.14M (-2%)
Total Liabilities
-£258.42M
Increased by £13M (+5%)
Net Assets
-£65.68M
Decreased by £16.14M (+33%)
Debt Ratio (%)
134%
Increased by 8.79% (+7%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 7 Oct 2025
Ms Genevieve Ogbo Sekwalor Details Changed
7 Months Ago on 17 Mar 2025
Ms Genevieve Ogbo Sekwalor Appointed
7 Months Ago on 17 Mar 2025
David William Wells Resigned
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 2 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Saltgate (Uk) Limited Details Changed
2 Years 11 Months Ago on 14 Nov 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Ms Genevieve Ogbo Sekwalor on 17 March 2025
Submitted on 24 Apr 2025
Appointment of Ms Genevieve Ogbo Sekwalor as a director on 17 March 2025
Submitted on 21 Mar 2025
Termination of appointment of David William Wells as a director on 17 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 13 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Nov 2024
Repayment History
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