COGAPP GROUP LIMITED

Active Hove

Information technology consultancy activities

5 employees website.com
Creative, media and publishing Information technology consultancy activities
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COGAPP GROUP LIMITED

Information technology consultancy activities

Founded 17 Dec 2018 Active Hove, England 5 employees website.com
Creative, media and publishing Information technology consultancy activities
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Oct 2025 Next due 10 Nov 2026 6 months remaining
Net assets £2M £110K 2024 year on year
Total assets £2M £20 2024 year on year
Total Liabilities £311K £110K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Europa House Goldstone Villas Hove East Sussex BN3 3RQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COGAPP GROUP LIMITED (11731392), an active creative, media and publishing company based in Hove, England. Incorporated 17 Dec 2018. Information technology consultancy activities. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£4.14k

Decreased by £20.00 (-0%)

Net Assets

£1.83M

Increased by £109.64k (+6%)

Total Liabilities

£311.17k

Decreased by £109.66k (-26%)

Turnover

N/A

Employees

5

Debt Ratio

15%

Decreased by 5 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 60 Shares £577k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 202320£49k£2k
29 Jan 201940£528k£13k

Officers

Officers

3 active
Status
Alexander William MorrisonDirectorBritishEngland6829 Jan 2019Active
Andrew James CumminsDirectorBritishEngland4317 Dec 2018Active
Louise Ann ColeDirectorBritishEngland3931 Mar 2023Active

Shareholders

Shareholders (5)

Alexander William Morrison
20.0%
Andrew James Cummins
20.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 4 Ceased

Louise Ann Cole

British

Active
Notified 31 Mar 2023
Residence England
DOB May 1986
Nature of Control
  • Significant Influence Or Control

Alexander William Morrison

British

Active
Notified 4 Feb 2019
Residence England
DOB December 1957
Nature of Control
  • Significant Influence Or Control

Tristan Roddis

British

Active
Notified 18 Dec 2018
Residence England
DOB February 1971
Nature of Control
  • Significant Influence Or Control

Ben Hilary Rubinstein

British

Active
Notified 4 Feb 2019
Residence England
DOB September 1963
Nature of Control
  • Significant Influence Or Control

Andrew James Cummins

British

Active
Notified 17 Dec 2018
Residence England
DOB October 1982
Nature of Control
  • Significant Influence Or Control

Tristan Benedict Roddis

Ceased 29 Jan 2019

Ceased

Gavin Simon Peter Mallory

Ceased 29 Jan 2019

Ceased

Gavin Mallory

Ceased 17 Nov 2021

Ceased

Andrew James Cummins

Ceased 29 Jan 2019

Ceased

Group Structure

Group Structure

COGAPP GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Persons With Significant ControlChange to Mr Tristan Benedict Roddis as a person with significant control on 2019-12-17
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-27 with no updates
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
15 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Mar 2025OfficersAppointment of Mr Ben Hilary Rubinstein as director
28 Jan 2026 Persons With Significant Control

Change to Mr Tristan Benedict Roddis as a person with significant control on 2019-12-17

27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-27 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Mar 2025 Officers

Appointment of Mr Ben Hilary Rubinstein as director

Recent Activity

Latest Activity

Change to Mr Tristan Benedict Roddis as a person with significant control on 2019-12-17

2 months ago on 28 Jan 2026

Confirmation statement made on 2025-10-27 with no updates

5 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 26 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 15 Sept 2025

Appointment of Mr Ben Hilary Rubinstein as director

1 years ago on 26 Mar 2025