COSINE UK LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Professional services Other Professional services Other service activities n.e.c.
C

COSINE UK LIMITED

Other service activities n.e.c.

Founded 26 Apr 1984 Active London, England 0 employees website.com
Professional services Other Professional services Other service activities n.e.c.

Previous Company Names

FIELD MARKETING SOLUTIONS LIMITED 19 Sept 1997 — 11 Jan 2005
KETCHUM PUBLIC RELATIONS LIMITED 26 Jan 1993 — 19 Sept 1997
GROUP PUBLIC RELATIONS PLC 16 Jan 1987 — 26 Jan 1993
GROUP PUBLIC RELATIONS LIMITED 28 Jun 1984 — 16 Jan 1987
FOSSMARKET LIMITED 26 Apr 1984 — 28 Jun 1984
Accounts Submitted 24 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 21 May 2026 Next due 23 May 2027 11 months remaining
Net assets £2M £86K 2024 year on year
Total assets £3M £659K 2024 year on year
Total Liabilities £861K £745K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bankside 3 90 - 100 Southwark Street London SE1 0SW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COSINE UK LIMITED (01811431), an active professional services company based in London, England. Incorporated 26 Apr 1984. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£2.35M

Increased by £85.83k (+4%)

Total Liabilities

£861.26k

Decreased by £745.32k (-46%)

Turnover

£11.62M

Increased by £815.45k (+8%)

Employees

N/A

Debt Ratio

27%

Decreased by 14 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Betts, John Martin WilliamDirectorBritishEngland551 Apr 2019Active

Shareholders

Shareholders (1)

Das Uk Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COSINE UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
24 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
24 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
24 Apr 2026AccountsAnnual accounts filed
24 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
21 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

24 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

24 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

24 Apr 2026 Accounts

Annual accounts filed

24 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with no updates

2 weeks ago on 21 May 2026

Annual accounts made up to 31 Dec 2024

1 months ago on 24 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 months ago on 24 Apr 2026

Annual accounts filed

1 months ago on 24 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 months ago on 24 Apr 2026