Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Cogent Consulting UK Limited
- Incorporated
- 29 November 2005 (20 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 July 2025
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Director · Appointed 5 April 2024
American
Born May 1968 (58)
British
Born March 1976 (50)
Finnish
Born March 1979 (47)
Officer history (3 former)
27 May 2026
22 July 2025
22 July 2025
5 April 2024
5 April 2024
5 April 2024
5 April 2024
5 April 2024
Resigned Kimpton, Daniel Edward as Secretary
29 November 2005
Appointed Kimpton, Daniel Edward as Secretary
29 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05732676
Former controllers (2)
5 April 2024
5 April 2024
Ceased Daniel Edward Kimpton — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Basware Shared Services Limited Owns 75–100% of shares
Cogent Consulting UK Limited This company Owns 75–100% of shares
Statementmatching.Com Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,334,620
- Cash
- £525,256
- Employees
- 43
- Debt Ratio
- 21%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,159 | £2,673 | £3,260 | £3,975 | £4,847 | £5,911 |
| Current Assets | £2,944,139 | £2,041,118 | £1,637,947 | £1,761,169 | £1,467,593 | £1,592,237 |
| Debtors | £2,418,883 | £815,008 | £768,417 | £814,659 | £976,810 | £1,085,591 |
| Cash | £525,256 | £1,226,110 | £869,530 | £946,510 | £490,783 | £506,646 |
| Creditors (< 1 year) | £611,678 | £363,862 | £454,669 | £260,507 | £276,350 | £448,638 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £2,332,461 | £1,677,256 | £1,183,278 | £1,500,662 | £1,191,243 | £1,143,599 |
| Net Assets | £2,334,620 | £1,679,929 | £1,186,538 | £1,305,189 | £1,196,090 | £1,149,510 |
| Shareholder Funds | £2,334,620 | £1,679,929 | £1,186,538 | £1,305,189 | £1,196,090 | £1,149,510 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 9 July 2026 | Director's details changed | |||
| 9 July 2026 | Director's details changed | |||
| 9 July 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Termination of appointment of a director |
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