Cosegic Finance Limited

Active13150985 Private limited company
Incorporated
21 January 2021 (5 years)
Previously known as
Compliancy Finance 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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2023
British
Born November 1973
Officer history (5 former)
10 April 2025
Resigned Naughton, Philip Brendan as Director
2 May 2024
2 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. 13150262

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Turnover
£171,516
Profit Before Tax
(£28,743)
Employees
2
Profit Margin
-17%

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2022 2024 £12,255 (£66,803)
Balance sheet detail
202420232022
Fixed Assets£9,481,196
Debtors£36,952£91,269
Creditors (< 1 year)£9,584,951£9,555,502£9,560,210
Net Current Assets(£9,547,999)(£9,468,941)
Shareholder Funds(£66,803)£12,255

Turnover£171,516
Admin Expenses£200,259
Profit Before Tax(£28,743)
Tax£0
Profit for Period(£28,743)

Filings 31

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
16 April 2025Satisfaction of a charge in full
31 January 2025Confirmation statement with no updates20 January 2025
Show all 31 filings

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