Cogendo Ventures Limited

Active08409346 Private limited company
Incorporated
19 February 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Brendan Cluff
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2013
British
Born March 1982 (44)

Ownership 1 active

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

Brendan Cluff
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1982 (44)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cogendo Ventures Limited This company
Buy Time Holdings Limited Owns 75–100% of shares
Buy Time (UK) Ltd Owns 75–100% of shares
Rock Forth Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£19,531)
Cash
£1,372

Trend

Net Assets
(£40k) (£20k) £0 £20k 2022 2023 2024 2025 (£26,733) £4,637 (£33,064) (£19,531)
Balance sheet detail
202520242023202220212020
Current Assets£20,129£69,997£46,085
Debtors£0£60,461£0
Cash£1,372£2,816£44,303£20,129£9,536£46,085
Creditors (< 1 year)£17,570£22,547£16,318£13,529£94,296£42,628
Creditors (> 1 year)£3,333£13,333£23,348£33,333
Net Current Assets(£16,198)(£19,731)£27,985£6,600(£24,299)£3,457
Net Assets(£19,531)(£33,064)£4,637(£26,733)
Shareholder Funds(£19,531)(£33,064)£4,637(£26,733)(£24,299)£3,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
1 September 2026Registered office address changed
1 September 2026Change of details for a person with significant control
28 January 2026Total exemption full accounts31 March 2025
6 December 2025Confirmation statement with no updates1 December 2025
Show all recent filings

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