Website & contact details
- Website
Cogency Global (UK) Limited
- Incorporated
- 29 March 2012 (14 years)
- Previously known as
- NCR National Corporate Research (UK) Limited (until 27 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Terrie Lynn CampbellPushkala Sivaramakrishnan
- Accounts type
- Small
- Region
- Greater London
- Address
- 6 Lloyds AvenueUnit 4ClLondonEC3N 3AX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Campbell, Terrie Lynn
Director · Appointed 4 June 2025
American
Born May 1966 (60)
Sivaramakrishnan, Pushkala
Director · Appointed 18 March 2025
British
Born June 1981 (45)
Entity Central Corporate Services (UK) Ltd
Corporate Secretary · Appointed 22 June 2015
Officer history (3 former)
4 June 2025
Appointed Campbell, Terrie Lynn as Director
4 June 2025
Resigned Jacobi, Bruce as Director
18 March 2025
Appointed Sivaramakrishnan, Pushkala as Director
22 June 2015
Appointed Entity Central Corporate Services (UK) Ltd as Corporate Secretary
1 June 2015
Appointed Jacobi, Bruce as Director
1 June 2015
1 June 2015
29 March 2012
29 March 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
6 September 2023
Ceased Jeffrey Mark Drazan — Owns 75–100% of shares
14 February 2022
Ceased Howard Wagner — Owns 50–75% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Cogency Global (UK) Limited This company
Elemental Holdings Limited Owns 75–100% of shares
Elemental Afs Limited Owns 75–100% of shares
Elemental Cosec Limited Owns 75–100% of shares
As Alfred UK Ltd Owns 75–100% of shares
Elemental Company Secretary Limited Owns 75–100% of shares
Elemental Newco 13 Limited Owns 75–100% of shares
Elemental Newco 14 Limited Owns 75–100% of shares
Elemental SN Limited Owns 75–100% of shares
Everstone Group Limited Owns 75–100% of shares
Nutmeg Saving and Investment Limited Owns 75–100% of shares
Entity Central Corporate Services (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£185,053)
- Cash
- £1,992,788
- Employees
- 7
- Debt Ratio
- 108%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,870 | £3,322 | £6,605 | £12,286 | £5,967 |
| Current Assets | £2,393,684 | £2,076,115 | £1,818,324 | £3,271,160 | £974,618 |
| Debtors | £185,246 | £132,285 | |||
| Cash | £1,992,788 | £1,856,296 | £1,600,972 | £3,085,914 | £842,333 |
| Creditors (< 1 year) | £627,892 | £454,236 | £374,290 | £257,554 | £225,557 |
| Creditors (> 1 year) | £1,954,715 | £1,570,547 | £1,271,895 | £1,054,810 | £847,755 |
| Net Current Assets | £1,765,792 | £1,621,879 | £1,444,034 | £3,013,606 | £749,061 |
| Net Assets | (£185,053) | £54,654 | £178,744 | £1,952,620 | (£108,618) |
| Shareholder Funds | (£185,053) | £54,654 | £178,744 | £1,952,620 | (£108,618) |
Filings
Filing history not loaded yet. See it on Companies House
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