COHESIVE UK GROUP LIMITED

05535288
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

COHESIVE UK GROUP LIMITED

05535288

Other business support service activities n.e.c.

Founded 12 Aug 2005 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

VETASI LIMITED 30 May 2008 — 10 May 2023
JF PRIOR CONSULTING LTD 12 Aug 2005 — 30 May 2008
Accounts Submitted 8 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Sept 2025 Next due 9 Sept 2026 2 months remaining
Net assets £11M £10M 2024 year on year
Total assets £17M £11M 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

8 Bishopsgate 43rd Floor London EC2N 4BQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COHESIVE UK GROUP LIMITED (05535288), an active company based in London, United Kingdom. Incorporated 12 Aug 2005. Other business support 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£3.16M

Increased by £2.80M (+781%)

Net Assets

£11.33M

Increased by £9.56M (+539%)

Total Liabilities

£5.36M

Increased by £1.01M (+23%)

Turnover

£6.69M

Decreased by £649.05k (-9%)

Employees

N/A

Decreased by 36 (-100%)

Debt Ratio

32%

Decreased by 39 (-55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 14,153 Shares £16.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 2024100£16.34m£16.34m
16 Nov 20226,180£155k£25
16 Nov 20221,070£21k£20
16 Nov 20223,093£15k£5
16 Nov 2022400£7k£17

Officers

Officers

1 active 2 resigned
Status
Colin Francis EllamDirectorBritishEngland5515 Nov 2023Active

Shareholders

Shareholders (1)

Bsi Holdings B.v
100.0%
146,415

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bsi Holdings B.v.

Netherlands

Active
Notified 16 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Prior

Ceased 13 Sept 2021

Ceased

Bentley Systems Incorporated

Ceased 16 Nov 2022

Ceased

Robert James Fair

Ceased 16 Nov 2022

Ceased

Group Structure

Group Structure

COHESIVE UK GROUP LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025Confirmation StatementConfirmation statement made on 26 Aug 2025 with updates
22 Jan 2025CapitalAllotment of shares (GBP 1,464.15) on 20 Dec 2024
6 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
25 Sept 2024Confirmation StatementConfirmation statement made on 26 Aug 2024 with updates
8 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2025 Confirmation Statement

Confirmation statement made on 26 Aug 2025 with updates

22 Jan 2025 Capital

Allotment of shares (GBP 1,464.15) on 20 Dec 2024

6 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

25 Sept 2024 Confirmation Statement

Confirmation statement made on 26 Aug 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 8 Jan 2026

Confirmation statement made on 26 Aug 2025 with updates

8 months ago on 30 Sept 2025

Allotment of shares (GBP 1,464.15) on 20 Dec 2024

1 years ago on 22 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Jan 2025

Confirmation statement made on 26 Aug 2024 with updates

1 years ago on 25 Sept 2024