The Cogency Limited

Active03668073 Private limited company
Incorporated
16 November 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Janice Gail White
Accounts type
Total exemption full
Region
Greater London
Address
69 High Street
London
N14 6LD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2004
British
Born September 1971 (55)
Officer history (7 former)
2 March 2021
Resigned Gallagher, Catherine Josephine as Director
7 September 2012
Resigned White, Janice Gail as Secretary
1 April 2004
Appointed White, Janice Gail as Director
31 July 2003
Appointed White, Janice Gail as Secretary
31 July 2003
Resigned Smith, Michael James as Secretary
31 July 2003
Resigned Smith, Michael James as Director
15 June 1999
Appointed Smith, Michael James as Secretary
15 June 1999
Resigned Steward, Jane as Secretary
1 June 1999
Appointed Gallagher, Catherine Josephine as Director
16 November 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
16 November 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
16 November 1998
Appointed Access Nominees Limited as Corporate Nominee Director
16 November 1998
Resigned Access Nominees Limited as Corporate Nominee Director
16 November 1998
Appointed Steward, Jane as Secretary
16 November 1998
Appointed Smith, Michael James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Former controllers (1)
2 March 2021
Ceased Catherine Josephine Gallagher — Owns 25–50% of shares

Financials

Net Assets
£107,105
Cash
£109,803
Employees
4
Debt Ratio
17%
Current Ratio
5.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £373,408 £174,203 £199,006 £155,129 £138,416 £107,105
Balance sheet detail
202520242023202220212020
Fixed Assets£2,549£1,846£2,307£2,234£2,793£4,933
Current Assets£127,255£185,483£181,851£242,055£207,704£514,212
Debtors£17,452£32,441£17,343£34,151£8,840£55,605
Cash£109,803£153,042£164,508£207,904£198,864£458,607
Creditors (< 1 year)£22,111£48,512£28,526£44,927£35,847£144,903
Net Current Assets£105,144£136,971£153,325£197,128£171,857£369,309
Net Assets£107,105£138,416£155,129£199,006£174,203£373,408
Shareholder Funds£107,105£138,416£155,129£199,006£174,203£373,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
5 November 2026Registered office address changed
5 November 2026Change of details for a person with significant control
30 December 2025Total exemption full accounts31 March 2025
10 December 2025Confirmation statement with no updates16 November 2025
Show all recent filings

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