Cogidocs Holdings Limited

Active11712188 Private limited company
Incorporated
5 December 2018 (7 years)
Previously known as
Azets (Cogidocs) Holdings Limited (until 15 September 2020)
Azets UK Holding Ltd (until 8 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
25 January 2026
Resigned Francis, Tracey as Director
30 June 2024
Resigned Norbakk, Rune Einar as Director
8 May 2024
Appointed Radford, Jamie Leigh as Director
30 April 2024
Resigned Eigenheer, Roger Phillip as Director
19 July 2023
Appointed Eigenheer, Roger Phillip as Director
19 July 2023
Appointed Norbakk, Rune Einar as Director
6 April 2023
Resigned Sharp, Stephen as Director
11 June 2021
Appointed Francis, Tracey as Director
4 September 2020
Resigned Andreassen, Roar Wiik as Director
7 August 2020
Appointed Sharp, Stephen as Director
5 December 2018
Appointed Andreassen, Roar Wiik as Director

Ownership 2 active

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

Corporate entity · Notified 31 October 2023
Has significant influence or control
Private Limited Company
Reg. no. 14849039
Corporate entity · Notified 31 October 2023
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 02055886
Former controllers (2)
31 October 2023
Ceased Hgcapital 7 Nominees Limited — Owns 75–100% of shares
5 December 2018
Ceased Azets As — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Azets Holdings Limited Has significant influence or control
Azets (CHBS) Limited DissolvedOwns 75–100% of shares
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets (North East) Limited DissolvedOwns 75–100% of shares
Azets (Tamworth) Limited DissolvedOwns 75–100% of shares
Azets Corporate Finance Limited DissolvedOwns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Ventures & Investments Ltd DissolvedOwns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets Probate Services Limited DissolvedOwns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Sandisons Limited DissolvedOwns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control
Blick Rothenberg Holdco Limited Has significant influence or control
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
H.F. Nominees Limited In liquidationOwns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control
Cogidocs Holdings Limited This company Has significant influence or control
Gorilla Holdings Limited Has significant influence or control
Gorilla Accounting Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2021 2022 2023 2024 2025 (£44,421) (£204,790) (£1,619,706) (£1,657,462) (£1,735,444) (£2,425,676)
Balance sheet detail
202520242023202220212019
Fixed Assets£619,000£1,963,140£2,263,140
Current Assets£1
Debtors£1£1£1£1£1£1
Creditors (< 1 year)£2,425,678£2,354,445£2,276,463£2,238,707£2,167,931£2,007,562
Creditors (> 1 year)£300,000
Net Current Assets(£2,425,677)(£2,354,444)(£2,276,462)(£2,238,706)(£2,167,930)(£2,007,561)
Net Assets(£44,421)
Shareholder Funds(£2,425,676)(£1,735,444)(£1,657,462)(£1,619,706)(£204,790)(£44,421)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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