Cogent Consulting UK Limited
- Company number
- 05638981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2005
- Nature of business
- Information technology consultancy activities
- Corporate group
- Basware Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KURTZ, Jason Mark | Director | 5 Apr 2024 | |
| NURMINEN, Martti | Director | 5 Apr 2024 | |
| MCCARTHY, Mark James | Director | 5 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Edward Kimpton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Apr 2024 |
| Mr Ian Anthony Mcbeath | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Apr 2024 |
| Basware Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,334,620 | £525,256 | 45 |
| 30 Nov 2023 | £1,679,929 | £1,226,110 | 43 |
| 30 Nov 2022 | £1,186,538 | £869,530 | 42 |
| 30 Nov 2021 | £1,305,189 | £946,510 | 39 |
| 30 Nov 2020 | £1,196,090 | £490,783 | 40 |
| 30 Nov 2019 | £1,149,510 | £506,646 | - |
| 30 Nov 2018 | £650,217 | £640,676 | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | £26,068 | £71,783 | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | £587 | £118,541 | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
Connections
Owned by
Cogent Consulting UK Limited → Basware Holdings Limited
Directors’ other companies
- KURTZ, Jason Mark - Director at Glantus Ltd
- KURTZ, Jason Mark - Director at Meridian Cost Benefit Limited
Registered address
231 companies are registered at this address - likely a registration agent.