# Cogent Consulting UK Limited

## Details

- **Company number:** [05638981](https://find-and-update.company-information.service.gov.uk/company/05638981)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2005
- **Registered office:** 12 NEW FETTER LANE, LONDON, EC4A 1JP
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Basware Holdings Limited](/group/38750) (3 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| Mr Ian Anthony Mcbeath | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 5 Apr 2024 |
| Mr Daniel Edward Kimpton | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 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 2016 | £26,068 | £71,783 | - |
| 30 Nov 2011 | £587 | £118,541 | - |



## Owned by

Cogent Consulting UK Limited → [Basware Holdings Limited](/company/05732676)




## Directors' other companies

- [KURTZ, Jason Mark](/person/6231142) - director at [Glantus Ltd](/company/03968449)
- [KURTZ, Jason Mark](/person/6231142) - director at [Meridian Cost Benefit Limited](/company/04775740)



## Registered address

233 companies are registered at this address - likely a registration agent.