OpenCompanies

Cosegic Limited

Company number
04954156
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
Stanley Capital Partners LLP (308 companies)

Registered office

4th Floor Cannon Place
78 Cannon Street
London
EC4N 6HL

Previous names

  • Compliancy Services Ltd (until 4 May 2023)

Officers

NameRoleAppointedResigned
COOK, Benjamin John Director 10 Apr 2025 1 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr Benedict Martin Joseph Mason Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Mar 2021
Cosegic Finance Limited. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Mar 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 £7,257,819 £2,330,701 £228,645 53
31 Mar 2023 - £1,876,591 £435,556 43
31 Mar 2022 - £1,293,378 £1,356,541 36
31 Mar 2021 - £754,039 £1,189,592 35
31 Mar 2020 - £336,566 £815,850 30
31 Mar 2019 - £396,514 £504,570 30
31 Mar 2018 - £427,348 £616,373 29
31 Mar 2017 - £297,749 £491,497 30
31 Mar 2016 - £163,855 £308,777 -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
30 Nov 2008 - - - -
30 Nov 2007 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -
30 Nov 2004 - - - -

Connections

Owned by

Cosegic Limited → Cosegic Finance Limited → Cosegic Midco Limited → Cosegic Holdco Limited → Coral Bidco Limited → Coral Holdco Limited

Controls

Companies at the same address

Data