Cohesive UK Group Limited

Active05535288 Private limited company
Incorporated
12 August 2005 (21 years)
Previously known as
Vetasi Limited (until 10 May 2023)
JF Prior Consulting Ltd (until 30 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Henrik Claes Anders Fridlund
Accounts type
Full
Region
Greater London
Address
8 Bishopsgate
43rd Floor
London
EC2N 4BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Fridlund, Henrik Claes Anders
Director · Appointed 13 October 2026
Swedish
Born May 1990 (36)
Director · Appointed 13 October 2026
British
Born November 1984
Officer history (14 former)
13 October 2026
Resigned Hackforth, Clive Charles as Director
13 October 2026
Appointed Hughes, Robin James Keightley as Director
13 October 2026
Appointed Fridlund, Henrik Claes Anders as Director
13 October 2026
Resigned Fitzmaurice, Barry Timothy as Director
13 October 2026
Resigned Ellam, Colin Francis as Director
15 November 2023
Resigned Fair, Robert James as Director
15 November 2023
Resigned Turner, Anthony Hartley as Director
15 November 2023
Appointed Hackforth, Clive Charles as Director
15 November 2023
Appointed Fitzmaurice, Barry Timothy as Director
15 November 2023
Resigned Lukasiewicz, Jaroslaw as Director
15 November 2023
Resigned Roberts, Trevor Philip as Director
15 November 2023
Resigned Baker, Francis Patrick as Director
15 November 2023
Appointed Ellam, Colin Francis as Director
13 September 2021
Resigned Prior, Alexandra Charlotte as Secretary
13 September 2021
Resigned Prior, James as Director
1 October 2020
Appointed Roberts, Trevor Philip as Director
1 October 2020
Appointed Lukasiewicz, Jaroslaw as Director
31 July 2011
Resigned Ransley, Anthony Alfons Thomas as Director
26 May 2011
Resigned Heuser, Kirk as Director
23 March 2011
Appointed Turner, Anthony Hartley as Director
23 March 2011
Appointed Baker, Francis Patrick as Director
1 August 2008
Appointed Ransley, Anthony Alfons Thomas as Director
14 September 2006
Appointed Heuser, Kirk as Director
14 September 2006
Appointed Fair, Robert James as Director
12 August 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
12 August 2005
Appointed Duport Director Limited as Corporate Nominee Director
12 August 2005
Resigned Duport Director Limited as Corporate Nominee Director
12 August 2005
Appointed Prior, Alexandra Charlotte as Secretary
12 August 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
12 August 2005
Appointed Prior, James as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08720334
Former controllers (4)
13 October 2026
Ceased Bsi Holdings B.V. — Owns 75–100% of shares
16 November 2022
Ceased Bentley Systems Incorporated — Owns 75–100% of shares
16 November 2022
Ceased Robert James Fair — Owns 25–50% of shares
13 September 2021
Ceased James Prior — Owns 25–50% of shares

Financials

Net Assets
£1,554,887
down £213,254 (12%)
Cash
£855,129
down £712,554 (45%)
Profit
£912,877
up £457,483 (100%)
Employees
128
up 25 (24%)
Debt Ratio
66%
Current Ratio
1.5x
Return on Equity
59%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,312,747 £1,768,141 £1,554,887
Balance sheet detail
202120202019
Fixed Assets£188,944£126,096£120,827
Current Assets£4,383,813£4,264,355£3,383,398
Debtors£3,510,396£2,684,879£2,686,221
Cash£855,129£1,567,683£685,384
Creditors (< 1 year)£3,017,870£2,619,896£2,189,064
Net Current Assets£1,365,943£1,644,459£1,194,334
Net Assets£1,554,887£1,768,141£1,312,747
Shareholder Funds£1,554,887£1,768,141£1,312,747

Filings 140

Show all 140 filings

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