COGENTIS LTD

Dissolved Oxford
3 employees website.com
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COGENTIS LTD

Founded 30 Nov 2018 Dissolved Oxford, United Kingdom 3 employees website.com
Accounts Submitted 18 Dec 2023
Confirmation Submitted 29 Nov 2023 Next due 13 Dec 2024 17 months overdue
Net assets £3K £0 2022 year on year
Total assets £19K £39K 2022 year on year
Total Liabilities £16K £39K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Seacourt Tower West Way Oxford Oxfordshire OX2 0FB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COGENTIS LTD (11705785), a dissolved company based in Oxford, United Kingdom. Incorporated 30 Nov 2018. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

£9.76k

Decreased by £42.28k (-81%)

Net Assets

£3.31k

Total Liabilities

£15.78k

Decreased by £38.51k (-71%)

Turnover

N/A

Employees

3

Debt Ratio

83%

Decreased by 11 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

3 active
Status
Blakelaw Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Nov 2018Active
Emma FairmanDirectorBritishUnited Kingdom481 Feb 2023Active
Nigel John KeenDirectorBritishUnited Kingdom7930 Nov 2018Active

Shareholders

Shareholders (1)

Accelerare Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Accelerare Ltd

United Kingdom

Active
Notified 30 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ACCELERARE LTD united kingdom
COGENTIS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2024GazetteGazette Dissolved Voluntary
9 Jul 2024GazetteGazette Notice Voluntary
2 Jul 2024DissolutionDissolution Application Strike Off Company
18 Dec 2023AccountsAnnual accounts made up to 2023-03-31
29 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-29 with no updates
24 Sept 2024 Gazette

Gazette Dissolved Voluntary

9 Jul 2024 Gazette

Gazette Notice Voluntary

2 Jul 2024 Dissolution

Dissolution Application Strike Off Company

18 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

29 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-29 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Sept 2024

Gazette Notice Voluntary

1 years ago on 9 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 2 Jul 2024

Annual accounts made up to 2023-03-31

2 years ago on 18 Dec 2023

Confirmation statement made on 2023-11-29 with no updates

2 years ago on 29 Nov 2023