Cocentric Group Limited

Active09087499 Private limited company
Incorporated
16 June 2014 (12 years)
Previously known as
Azuronaut Limited (until 11 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Regan David Collins
Michael Bornitz
Accounts type
Small
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Collins, Regan David
Director · Appointed 8 February 2021
New Zealander
Born September 1976 (50)
Director · Appointed 4 September 2019
British
Born February 1982 (44)
Bornitz, Michael
Director · Appointed 17 May 2019
American
Born June 1982 (44)
Officer history (4 former)
8 February 2021
Appointed Collins, Regan David as Director
14 November 2019
Resigned Lazzaro, Andrew Steven as Director
4 September 2019
Appointed Hermiston-Hooper, Edward Charles as Director
17 May 2019
Appointed Bornitz, Michael as Director
17 May 2019
Appointed Lazzaro, Andrew Steven as Director
17 May 2019
Resigned Malbon, Alex as Director
17 May 2019
Resigned Ahmed, Zubair as Director
17 May 2019
Resigned Collins, Regan David as Director
7 April 2016
Appointed Malbon, Alex as Director
16 June 2014
Appointed Ahmed, Zubair as Director
16 June 2014
Appointed Collins, Regan David as Director

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 (4)
28 September 2022
Ceased Edward Charles Hermiston-Hooper — Has significant influence or control
17 May 2019
Ceased Alex Malbon — Owns 25–50% of shares
17 May 2019
Ceased Regan David Collins — Owns 25–50% of shares
17 May 2019
Ceased Zubair Ahmed — Owns 25–50% of shares

Financials

Net Assets
(£307,150)
Cash
£181,254
Profit
£498,306
Employees
27
Debt Ratio
123%
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £35,430 (£430,126) (£63,108) (£296,115) (£805,456) (£307,150)
Balance sheet detail
202420232022202120202019
Fixed Assets£10,192£14,708£17,187£13,291£5,589£9,969
Current Assets£1,296,858£1,241,747£955,413£1,090,674£187,711£197,270
Cash£181,254£161,137£60,992£410,813£45,228£3,258
Creditors (< 1 year)£1,613,186£2,050,657£1,246,970£1,134,588£623,426£171,809
Creditors (> 1 year)£1,014£11,254£21,745£32,485
Net Current Assets(£316,328)(£808,910)(£291,557)(£43,914)(£435,715)£25,461
Net Assets(£307,150)(£805,456)(£296,115)(£63,108)(£430,126)£35,430
Shareholder Funds(£307,150)(£805,456)(£296,115)(£63,108)(£430,126)£35,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates21 August 2026
11 September 2026Replacement filing for the appointment of a director
30 May 2019Appointment of a director

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