COGENCY GLOBAL (UK) LIMITED

Active London

Other business support service activities n.e.c.

7 employees website.com
Professional services Other business support service activities n.e.c.
C

COGENCY GLOBAL (UK) LIMITED

Other business support service activities n.e.c.

Founded 29 Mar 2012 Active London, England 7 employees website.com
Professional services Other business support service activities n.e.c.

Previous Company Names

NCR NATIONAL CORPORATE RESEARCH (UK) LIMITED 29 Mar 2012 — 27 Apr 2017
Accounts Submitted 23 Jun 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Mar 2026 Next due 12 Apr 2027 11 months remaining
Net assets £-185K £240K 2024 year on year
Total assets £2M £318K 2024 year on year
Total Liabilities £3M £558K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

6 Lloyds Avenue, Unit 4cl, London EC3N 3AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COGENCY GLOBAL (UK) LIMITED (08010712), an active professional services company based in London, England. Incorporated 29 Mar 2012. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.99M

Increased by £136.49k (+7%)

Net Assets

-£185.05k

Decreased by £239.71k (-439%)

Total Liabilities

£2.58M

Increased by £557.82k (+28%)

Turnover

N/A

Employees

7

Debt Ratio

108%

Increased by 11 (+11%)

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

1 Allotment 1,000 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Nov 20211,000£2.00m£2k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ncr National Corporate Research (global)
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Jeffrey Mark Drazan

Ceased 6 Sept 2023

Ceased

Howard Wagner

Ceased 14 Feb 2022

Ceased

Group Structure

Group Structure

COGENCY GLOBAL (UK) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with updates
23 Mar 2026CapitalAllotment of shares (GBP 18,835,926) on 4 Mar 2026
6 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Jun 2025OfficersAppointment of Mrs Terrie Lynn Campbell as director on 4 Jun 2025
30 Mar 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with updates

23 Mar 2026 Capital

Allotment of shares (GBP 18,835,926) on 4 Mar 2026

6 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Jun 2025 Officers

Appointment of Mrs Terrie Lynn Campbell as director on 4 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Mar 2026 with updates

1 months ago on 30 Mar 2026

Allotment of shares (GBP 18,835,926) on 4 Mar 2026

1 months ago on 23 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 6 Mar 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 23 Jun 2025

Appointment of Mrs Terrie Lynn Campbell as director on 4 Jun 2025

11 months ago on 4 Jun 2025