Cosegic Midco Limited

Active13150262 Private limited company
Incorporated
21 January 2021 (5 years)
Previously known as
Compliancy Midco Limited (until 4 May 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
4th Floor Cannon Place
78 Cannon Street
London
EC4N 6HL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2023
British
Born November 1973
Officer history (5 former)
10 April 2025
Resigned Naughton, Philip Brendan as Director
2 May 2024
3 March 2023
Appointed Holden, Adam Christopher as Director
12 April 2021
Resigned Mason, Benedict Martin Joseph as Director
12 April 2021
Resigned Phillips, George Brian as Director
2 March 2021
Appointed Mason, Benedict Martin Joseph as Director
2 March 2021
Appointed Phillips, George Brian as Director
2 March 2021
Appointed Naughton, Philip Brendan as Director
22 February 2021
Appointed Bannerman, Scott Alexander James as Director
22 February 2021
Resigned Farmer, Alexander Stuart as Director
21 January 2021
Appointed Farmer, Alexander Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 21 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13135553

Holdings 1

Companies where Cosegic Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£2,262,142)
Turnover
£0
Profit Before Tax
(£775,026)

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Debtors£8,856,572
Creditors (< 1 year)£11,118,715£0
Creditors (> 1 year)£0£10,913,802
Net Current Assets(£2,262,143)
Net Assets(£2,262,142)
Shareholder Funds(£2,262,142)

Turnover£0
Admin Expenses£13
Operating Profit(£13)
Profit Before Tax(£775,026)
Tax£0
Profit for Period(£775,026)

Filings 29

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates20 January 2026
17 October 2025Full accounts31 March 2025
16 April 2025Termination of appointment of a director
31 January 2025Confirmation statement with no updates20 January 2025
22 January 2025Change of details for a person with significant control
Show all 29 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?