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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Sivaramakrishnan, Pushkala
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Jacobi, Bruce
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 3
    Mr Howard Wagner
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Campbell, Terrie Lynn
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Paul Anthony
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Mr Jeffrey Mark Drazan
    Born in September 1958
    Individual (12 offsprings)
    Person with significant control
    2022-02-14 ~ 2023-09-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2012-03-29 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 8
    ENTITY CENTRAL CORPORATE SERVICES (UK) LTD
    ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 09651186
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (4 parents, 62 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COGENCY GLOBAL (UK) LIMITED

Period: 2017-04-27 ~ now
Company number: 08010712
Registered names
COGENCY GLOBAL (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,869 GBP2025-03-31
3,321 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
3,870 GBP2025-03-31
3,322 GBP2024-03-31
Debtors
Current
400,896 GBP2025-03-31
219,819 GBP2024-03-31
Cash at bank and in hand
1,992,788 GBP2025-03-31
1,856,296 GBP2024-03-31
Current Assets
2,393,684 GBP2025-03-31
2,076,115 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-627,892 GBP2025-03-31
Net Current Assets/Liabilities
1,765,792 GBP2025-03-31
1,621,879 GBP2024-03-31
Total Assets Less Current Liabilities
1,769,662 GBP2025-03-31
1,625,201 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,954,715 GBP2025-03-31
-1,570,547 GBP2024-03-31
Net Assets/Liabilities
-185,053 GBP2025-03-31
54,654 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
186,323 GBP2025-03-31
186,323 GBP2024-03-31
Other miscellaneous reserve
186,020 GBP2025-03-31
186,020 GBP2024-03-31
Retained earnings (accumulated losses)
-557,398 GBP2025-03-31
-317,691 GBP2024-03-31
Equity
-185,053 GBP2025-03-31
54,654 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,414 GBP2025-03-31
9,066 GBP2024-03-31
Computers
15,922 GBP2025-03-31
14,156 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
31,472 GBP2025-03-31
28,358 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,120 GBP2024-03-31
Computers
12,781 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,037 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,816 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
2,566 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,870 GBP2025-03-31
Computers
14,597 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,603 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,544 GBP2025-03-31
1,946 GBP2024-03-31
Computers
1,325 GBP2025-03-31
1,375 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
361,284 GBP2025-03-31
172,525 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,658 GBP2025-03-31
4,827 GBP2024-03-31
Other Debtors
Current
11,360 GBP2025-03-31
13,264 GBP2024-03-31
Prepayments/Accrued Income
Current
25,594 GBP2025-03-31
29,203 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,124 GBP2025-03-31
19,651 GBP2024-03-31
Amounts owed to group undertakings
Current
6,159 GBP2025-03-31
4,214 GBP2024-03-31
Other Creditors
Current
35,086 GBP2025-03-31
15,564 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
572,523 GBP2025-03-31
414,807 GBP2024-03-31
Creditors
Current
627,892 GBP2025-03-31
454,236 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,861 GBP2025-03-31
44,861 GBP2024-03-31
Between one and five year
44,861 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,861 GBP2025-03-31
89,722 GBP2024-03-31
Related profiles found in government register
  • COGENCY GLOBAL (UK) LIMITED
    Info
    NCR NATIONAL CORPORATE RESEARCH (UK) LIMITED - 2017-04-27
    Registered number 08010712
    6 Lloyds Avenue, Unit 4cl, London EC3N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2012-03-29 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • COGENCY GLOBAL (UK) LIMITED
    S
    Registered number 08010712
    6 Lloyds Avenue, Unit 4, London, United Kingdom, EC3N 3AX
    CIF 1 CIF 2
  • COGENCY GLOBAL (UK) LIMITED
    S
    Registered number 08010712
    6, Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
    Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
    09651186
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (4 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GENPACT UK FINCO PLC
    16805394
    6 Lloyds Avenue, Suite 4cl, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ 2025-10-29
    CIF 1 - Secretary → ME
  • 3
    GENPACT UK ISSUER LIMITED
    16805555
    6 Lloyds Avenue, Suite 4cl, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ 2025-10-29
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.