# Cosegic Limited

## Details

- **Company number:** [04954156](https://find-and-update.company-information.service.gov.uk/company/04954156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2003
- **Registered office:** 4TH FLOOR CANNON PLACE, 78  CANNON STREET, LONDON, EC4N 6HL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Stanley Capital Partners LLP](/group/3529) (308 companies)


## Previous names

- Compliancy Services Ltd (until 4 May 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Benjamin John | director | 10 Apr 2025 | 1 Apr 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 | - |



## Owned by

Cosegic Limited → [Cosegic Finance Limited](/company/13150985) → [Cosegic Midco Limited](/company/13150262) → [Cosegic Holdco Limited](/company/13135553) → [Coral Bidco Limited](/company/15308082) → [Coral Holdco Limited](/company/15307947)



## Controls

- [CS Advisers Ltd](/company/12973260) (12973260)
- [Nanstrad Ltd](/company/08353296) (08353296)
- [Portall Limited](/company/13328392) (13328392)




## Companies at the same address

- [Coral Bidco Limited](/company/15308082) (15308082)
- [Coral Holdco Limited](/company/15307947) (15307947)
- [Coral Midco Limited](/company/15307838) (15307838)
- [Coral Topco Limited](/company/15307740) (15307740)
- [Cosegic Finance Limited](/company/13150985) (13150985)
- [Cosegic Holdco Limited](/company/13135553) (13135553)
- [Cosegic Midco Limited](/company/13150262) (13150262)
- [DF Advisory Services Limited](/company/16805354) (16805354)
- [Fintrail Ltd](/company/09937817) (09937817)
- [Jabil Pension Trustees Limited](/company/04254578) (04254578)