The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cook, Benjamin John
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Holden, Adam Christopher
    Chartered Accountant born in November 1973
    Individual (11 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 3
    COSEGIC FINANCE LIMITED - now
    COMPLIANCY FINANCE LIMITED - 2023-05-04
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -66,803 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Worthy, Antony Robert
    Mgt Consultant
    Individual
    Officer
    2003-11-25 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 2
    Mason, Benedict Martin Joseph
    Business Consultant born in June 1970
    Individual (6 offsprings)
    Officer
    2005-07-20 ~ 2021-03-02
    OF - Director → CIF 0
    Mason, Benedict
    Business Consultant
    Individual (6 offsprings)
    Officer
    2005-07-20 ~ 2007-02-16
    OF - Secretary → CIF 0
    Mr Benedict Martin Joseph Mason
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Stephen, Iain Miller
    Business Consultant born in December 1948
    Individual (9 offsprings)
    Officer
    2003-11-25 ~ 2013-04-02
    OF - Director → CIF 0
    Stephen, Iain Miller
    Director born in December 1948
    Individual (9 offsprings)
    2020-02-25 ~ 2021-03-02
    OF - Director → CIF 0
    Stephen, Iain Miller
    Individual (9 offsprings)
    Officer
    2013-04-02 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 4
    Denton, Robert
    Director born in September 1943
    Individual
    Officer
    2004-08-01 ~ 2004-09-15
    OF - Director → CIF 0
  • 5
    Naughton, Philip
    Chief Executive Officer born in May 1967
    Individual
    Officer
    2020-06-15 ~ 2025-04-10
    OF - Director → CIF 0
  • 6
    Reid, Rupert Alastair Hepburn
    Accountant
    Individual (5 offsprings)
    Officer
    2007-02-16 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 7
    376 Euston Road, London
    Corporate
    Officer
    2003-11-05 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
  • 8
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2003-11-05 ~ 2003-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COSEGIC LIMITED

Previous name
COMPLIANCY SERVICES LTD - 2023-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Turnover/Revenue
7,257,819 GBP2023-04-01 ~ 2024-03-31
6,664,796 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,929,726 GBP2023-04-01 ~ 2024-03-31
-3,441,134 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,328,093 GBP2023-04-01 ~ 2024-03-31
3,223,662 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,334,881 GBP2023-04-01 ~ 2024-03-31
-2,134,369 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
993,212 GBP2023-04-01 ~ 2024-03-31
1,101,851 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-530,828 GBP2023-04-01 ~ 2024-03-31
-299,148 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
462,384 GBP2023-04-01 ~ 2024-03-31
802,703 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
454,110 GBP2023-04-01 ~ 2024-03-31
665,967 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
454,110 GBP2023-04-01 ~ 2024-03-31
665,967 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
25,000 GBP2024-03-31
50,000 GBP2023-03-31
Property, Plant & Equipment
24,272 GBP2024-03-31
42,389 GBP2023-03-31
Fixed Assets - Investments
7,436,023 GBP2024-03-31
7,436,023 GBP2023-03-31
Fixed Assets
7,485,295 GBP2024-03-31
7,528,412 GBP2023-03-31
Debtors
2,762,165 GBP2024-03-31
1,564,682 GBP2023-03-31
Cash at bank and in hand
228,645 GBP2024-03-31
435,556 GBP2023-03-31
Current Assets
2,990,810 GBP2024-03-31
2,000,238 GBP2023-03-31
Net Current Assets/Liabilities
-5,148,526 GBP2024-03-31
-1,486,254 GBP2023-03-31
Total Assets Less Current Liabilities
2,336,769 GBP2024-03-31
6,042,158 GBP2023-03-31
Creditors
Non-current
-4,154,970 GBP2023-03-31
Net Assets/Liabilities
2,330,701 GBP2024-03-31
1,876,591 GBP2023-03-31
Equity
Called up share capital
66 GBP2024-03-31
66 GBP2023-03-31
66 GBP2022-03-31
Share premium
37,415 GBP2024-03-31
37,415 GBP2023-03-31
37,415 GBP2022-03-31
Capital redemption reserve
35 GBP2024-03-31
35 GBP2023-03-31
35 GBP2022-03-31
Retained earnings (accumulated losses)
2,293,185 GBP2024-03-31
1,839,075 GBP2023-03-31
1,173,108 GBP2022-03-31
Equity
2,330,701 GBP2024-03-31
1,876,591 GBP2023-03-31
1,210,624 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
454,110 GBP2023-04-01 ~ 2024-03-31
665,967 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,999,913 GBP2023-04-01 ~ 2024-03-31
3,481,776 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
136,184 GBP2023-04-01 ~ 2024-03-31
83,446 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
116,712 GBP2023-04-01 ~ 2024-03-31
123,881 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,252,809 GBP2023-04-01 ~ 2024-03-31
3,689,103 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
592023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Director Remuneration
324,345 GBP2023-04-01 ~ 2024-03-31
164,316 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
24,643 GBP2023-04-01 ~ 2024-03-31
23,513 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
24,045 GBP2023-04-01 ~ 2024-03-31
25,825 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
12,802 GBP2023-04-01 ~ 2024-03-31
134,902 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
115,596 GBP2023-04-01 ~ 2024-03-31
152,514 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
75,000 GBP2024-03-31
50,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
25,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
25,000 GBP2024-03-31
50,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
152,559 GBP2024-03-31
146,033 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
128,287 GBP2024-03-31
103,644 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,643 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
24,272 GBP2024-03-31
42,389 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
7,436,023 GBP2023-03-31
Investments in Group Undertakings
7,436,023 GBP2024-03-31
7,436,023 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
737,776 GBP2024-03-31
751,295 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,127,940 GBP2024-03-31
581,140 GBP2023-03-31
Other Debtors
Current
77,440 GBP2024-03-31
24,135 GBP2023-03-31
Prepayments/Accrued Income
Current
777,369 GBP2024-03-31
166,472 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,720,525 GBP2024-03-31
1,523,042 GBP2023-03-31
Other Debtors
Non-current
41,640 GBP2024-03-31
41,640 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,218,750 GBP2024-03-31
601,670 GBP2023-03-31
Trade Creditors/Trade Payables
Current
178,200 GBP2024-03-31
114,724 GBP2023-03-31
Amounts owed to group undertakings
Current
2,719,007 GBP2024-03-31
1,650,039 GBP2023-03-31
Corporation Tax Payable
Current
115,490 GBP2023-03-31
Other Taxation & Social Security Payable
Current
149,247 GBP2024-03-31
129,582 GBP2023-03-31
Other Creditors
Current
3,910 GBP2024-03-31
71,546 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
562,538 GBP2024-03-31
541,777 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,154,970 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,100 GBP2024-03-31
243,940 GBP2023-03-31
Between one and five year
104,100 GBP2023-03-31
All periods
104,100 GBP2024-03-31
348,040 GBP2023-03-31
Bank Borrowings
Secured
4,218,750 GBP2024-03-31
4,756,640 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,068 GBP2024-03-31
10,597 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
661,738 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
454,110 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • COSEGIC LIMITED
    Info
    COMPLIANCY SERVICES LTD - 2023-05-04
    Registered number 04954156
    4th Floor Cannon Place, 78 Cannon Street, London EC4N 6HL
    Private Limited Company incorporated on 2003-11-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • COSEGIC LIMITED
    S
    Registered number 04954156
    4th Floor, 78 Cannon Street, London, England, EC4N 6HL
    CIF 1
  • COSEGIC LIMITED
    S
    Registered number 04954156
    4th Floor, 78 Cannon Street, London, England, EC4N 6HL
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    4th Floor 78 Cannon Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,512 GBP2024-03-31
    Person with significant control
    2020-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    4th Floor 78 Cannon Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Portall Limited, 4th Floor 78 Cannon Street, London
    Active Corporate (2 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    78 Cannon Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,295,959 GBP2024-03-31
    Officer
    2022-06-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.