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 2
  • 1
    Magee, Ryan
    Finance Director born in November 1977
    Individual (1 offspring)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 2
    250, 250 Bloor Street East, 9th Floor, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Marsden, Stanley
    Director born in September 1957
    Individual
    Officer
    2012-02-13 ~ 2023-01-17
    OF - Director → CIF 0
  • 2
    Wallace, Mark
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2012-02-13 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Hanson, Richard
    General Manager born in June 1970
    Individual
    Officer
    2012-02-13 ~ 2012-02-13
    OF - Director → CIF 0
  • 4
    Brooks, Simon
    Director born in March 1971
    Individual
    Officer
    2012-02-13 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Greenberg, Brett
    Director born in September 1976
    Individual
    Officer
    2012-02-13 ~ 2012-07-06
    OF - Director → CIF 0
  • 6
    Jackson, Michael
    Director born in May 1973
    Individual
    Officer
    2012-02-13 ~ 2012-02-13
    OF - Director → CIF 0
  • 7
    Brown, Jillian
    Director born in July 1966
    Individual
    Officer
    2012-02-13 ~ 2012-02-13
    OF - Director → CIF 0
parent relation
Company in focus

COHORT SOFTWARE LTD

Previous name
MEDGATE UK LIMITED - 2018-03-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
1002023-01-01 ~ 2023-12-31
Turnover/Revenue
6,534,587 GBP2023-01-01 ~ 2023-12-31
6,841,266 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
4,436,289 GBP2023-01-01 ~ 2023-12-31
3,713,530 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,098,298 GBP2023-01-01 ~ 2023-12-31
3,127,736 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
560,841 GBP2023-01-01 ~ 2023-12-31
519,832 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,938,997 GBP2023-01-01 ~ 2023-12-31
1,081,496 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
42 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
2,003,468 GBP2023-01-01 ~ 2023-12-31
5,622 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,404,966 GBP2023-01-01 ~ 2023-12-31
1,520,786 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-599,225 GBP2023-01-01 ~ 2023-12-31
308,886 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,805,741 GBP2023-01-01 ~ 2023-12-31
1,211,900 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,805,741 GBP2023-01-01 ~ 2023-12-31
1,211,900 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
21,837 GBP2023-12-31
21,601 GBP2022-12-31
Fixed Assets - Investments
44,108,695 GBP2023-12-31
Fixed Assets
44,130,532 GBP2023-12-31
21,601 GBP2022-12-31
Debtors
2,357,521 GBP2023-12-31
2,016,829 GBP2022-12-31
Cash at bank and in hand
942,228 GBP2023-12-31
2,136,213 GBP2022-12-31
Current Assets
3,299,749 GBP2023-12-31
4,153,042 GBP2022-12-31
Creditors
Current
45,801,629 GBP2023-12-31
935,860 GBP2022-12-31
Net Current Assets/Liabilities
-42,501,880 GBP2023-12-31
3,217,182 GBP2022-12-31
Total Assets Less Current Liabilities
1,628,652 GBP2023-12-31
3,238,783 GBP2022-12-31
Net Assets/Liabilities
73,426 GBP2023-12-31
1,879,167 GBP2022-12-31
Equity
Called up share capital
287,500 GBP2023-12-31
287,500 GBP2022-12-31
287,500 GBP2021-12-31
Retained earnings (accumulated losses)
-214,074 GBP2023-12-31
1,591,667 GBP2022-12-31
379,767 GBP2021-12-31
Equity
73,426 GBP2023-12-31
1,879,167 GBP2022-12-31
667,267 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,805,741 GBP2023-01-01 ~ 2023-12-31
1,211,900 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,952,228 GBP2023-01-01 ~ 2023-12-31
2,589,146 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
413,046 GBP2023-01-01 ~ 2023-12-31
394,522 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
136,364 GBP2023-01-01 ~ 2023-12-31
112,368 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,501,638 GBP2023-01-01 ~ 2023-12-31
3,096,036 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Director Remuneration
280,820 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,598 GBP2023-01-01 ~ 2023-12-31
54,045 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
303,363 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
313,300 GBP2022-12-31
Furniture and fittings
17,495 GBP2023-12-31
17,495 GBP2022-12-31
Computers
308,680 GBP2023-12-31
299,846 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
326,175 GBP2023-12-31
630,641 GBP2022-12-31
Property, Plant & Equipment - Disposals
-313,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
313,300 GBP2022-12-31
Furniture and fittings
17,495 GBP2023-12-31
17,492 GBP2022-12-31
Computers
286,843 GBP2023-12-31
278,248 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,338 GBP2023-12-31
609,040 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3 GBP2023-01-01 ~ 2023-12-31
Computers
8,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-313,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
21,837 GBP2023-12-31
21,598 GBP2022-12-31
Furniture and fittings
3 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
44,108,695 GBP2023-12-31
Cost valuation
44,108,695 GBP2023-12-31
Investments in Group Undertakings
44,108,695 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,378,359 GBP2023-12-31
1,624,253 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
328,890 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
592,907 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
201,301 GBP2023-12-31
Prepayments
Current
184,954 GBP2023-12-31
63,686 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,357,521 GBP2023-12-31
2,016,829 GBP2022-12-31
Trade Creditors/Trade Payables
Current
209,573 GBP2023-12-31
179,980 GBP2022-12-31
Amounts owed to group undertakings
Current
45,092,517 GBP2023-12-31
Corporation Tax Payable
Current
303,703 GBP2022-12-31
Other Taxation & Social Security Payable
Current
236,613 GBP2023-12-31
Other Creditors
Current
145 GBP2022-12-31
Accrued Liabilities
Current
262,926 GBP2023-12-31
182,034 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
247,296 GBP2022-12-31
Between one and five year
878,070 GBP2022-12-31
All periods
1,125,366 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,318 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,875 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,805,741 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • COHORT SOFTWARE LTD
    Info
    MEDGATE UK LIMITED - 2018-03-21
    Registered number 07946943
    5th Floor Crown House 143-147 Regent Street London 143-147regent St, London W1B 4NR
    Private Limited Company incorporated on 2012-02-13 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • COHORT SOFTWARE LTD
    S
    Registered number 07946943
    5th Floor Crown House, 143-147 Regent Street, London, England, W1B 4NR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • COHORT SOFTWARE LIMITED
    S
    Registered number 07946943
    5th Floor Crown House, 143-147 Regent Street, London, United Kingdom, W1B 4NR
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GREENSTONE CARBON MANAGEMENT LIMITED - 2013-10-18
    5th Floor Crown House, 143-147 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,170,985 GBP2023-12-31
    Person with significant control
    2023-04-28 ~ 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
  • 2
    SHG GOLDEN & SILVER (LONDON) LIMITED - 2005-01-19
    BRANDTEST LIMITED - 2004-11-02
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -141,069 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    2025-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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