Website & contact details
- Website
Cosegic Limited
- Incorporated
- 5 November 2003 (23 years)
- Previously known as
- Compliancy Services Ltd (until 4 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor Cannon Place78 Cannon StreetLondonEC4N 6HL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Also at Coral Holdco Limited, Coral Midco Limited
British
Born June 1969 (57)
Director · Appointed 2 March 2023
British
Born November 1973
Officer history (12 former)
1 April 2026
1 April 2026
10 April 2025
10 April 2025
2 March 2023
2 March 2021
Resigned Stephen, Iain Miller as Secretary
2 March 2021
2 March 2021
15 June 2020
25 February 2020
2 April 2013
Appointed Stephen, Iain Miller as Secretary
2 April 2013
1 February 2008
16 February 2007
16 February 2007
20 July 2005
20 July 2005
20 July 2005
15 September 2004
Resigned Denton, Robert as Director
1 August 2004
Appointed Denton, Robert as Director
25 November 2003
25 November 2003
25 November 2003
25 November 2003
5 November 2003
5 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13150985
Holdings 3
Companies where Cosegic Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 March 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,330,701
- Cash
- £228,645
- Turnover
- £7,257,819
- Profit Before Tax
- £462,384
- Employees
- 59
- Debt Ratio
- 78%
- Current Ratio
- 0.4x
- Profit Margin
- 6%
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £7,485,295 | £120,966 | |
| Current Assets | £2,990,810 | £2,218,820 | |
| Debtors | £2,762,165 | £1,029,228 | |
| Cash | £228,645 | £1,189,592 | |
| Creditors (< 1 year) | £8,139,336 | £3,486,492 | £1,156,764 |
| Creditors (> 1 year) | £0 | £4,154,970 | £425,000 |
| Net Current Assets | (£5,148,526) | £1,062,056 | |
| Net Assets | £2,330,701 | £754,039 | |
| Shareholder Funds | £2,330,701 | £754,039 | |
| Turnover | £7,257,819 | ||
| Cost of Sales | £3,929,726 | ||
| Gross Profit | £3,328,093 | ||
| Admin Expenses | £2,334,881 | ||
| Staff Costs | £4,252,809 | ||
| Operating Profit | £993,212 | ||
| Profit Before Tax | £462,384 | ||
| Tax | £8,274 | ||
| Profit for Period | £454,110 | ||
What Cosegic say about themselves
“Cosegic is a UK compliance consultancy helping regulated firms with FCA authorisation, SEC registration, compliance advisory, financial crime risk, regulatory reporting, technology and training, guiding clients beyond compliance to performance.”
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 13 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 17 October 2025 | Full accounts | 31 March 2025 | ||
| 16 April 2025 | Appointment of a director |
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