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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.

Parent entities and officers
Active 3
  • 1
    Pienaar, Adriaan
    Company Director born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
    Adriaan Pienaar
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sala, Stefano
    Chief Technical Officer born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 3
    PAXTIMES BIDCO LIMITED - 2017-05-11
    icon of address70, Pall Mall, Westminster, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Stefano Sala
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-22 ~ 2021-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pinnick, Mark
    Client Services Director born in May 1974
    Individual
    Officer
    icon of calendar 2021-01-13 ~ 2021-11-05
    OF - Director → CIF 0
parent relation
Company in focus

COGSY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
162021-11-01 ~ 2022-10-31
32020-10-26 ~ 2021-10-31
Intangible Assets
3,611 GBP2022-10-31
4,044 GBP2021-10-31
Fixed Assets
3,611 GBP2022-10-31
4,044 GBP2021-10-31
Debtors
Current
39,052 GBP2022-10-31
74,917 GBP2021-10-31
Cash at bank and in hand
2,686,479 GBP2022-10-31
183,900 GBP2021-10-31
Current Assets
2,725,531 GBP2022-10-31
258,817 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-16,023 GBP2022-10-31
-73,701 GBP2021-10-31
Net Current Assets/Liabilities
2,709,508 GBP2022-10-31
185,116 GBP2021-10-31
Total Assets Less Current Liabilities
2,713,119 GBP2022-10-31
189,160 GBP2021-10-31
Net Assets/Liabilities
2,713,119 GBP2022-10-31
189,160 GBP2021-10-31
Equity
Called up share capital
21,699 GBP2022-10-31
14,580 GBP2021-10-31
Share premium
4,210,588 GBP2022-10-31
Capital redemption reserve
485,375 GBP2021-10-31
Retained earnings (accumulated losses)
-1,854,111 GBP2022-10-31
-310,795 GBP2021-10-31
Equity
2,713,119 GBP2022-10-31
189,160 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
-1,530,160 GBP2021-11-01 ~ 2022-10-31
-310,795 GBP2020-10-26 ~ 2021-10-31
Profit/Loss
-1,530,160 GBP2021-11-01 ~ 2022-10-31
-310,795 GBP2020-10-26 ~ 2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,530,160 GBP2021-11-01 ~ 2022-10-31
-310,795 GBP2020-10-26 ~ 2021-10-31
Comprehensive Income/Expense
-1,530,160 GBP2021-11-01 ~ 2022-10-31
-310,795 GBP2020-10-26 ~ 2021-10-31
Issue of Equity Instruments
Called up share capital
4,421 GBP2021-11-01 ~ 2022-10-31
14,580 GBP2020-10-26 ~ 2021-10-31
Issue of Equity Instruments
3,719,176 GBP2021-11-01 ~ 2022-10-31
14,580 GBP2020-10-26 ~ 2021-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,332 GBP2022-10-31
4,332 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
721 GBP2022-10-31
288 GBP2021-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,611 GBP2022-10-31
4,044 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
66,782 GBP2021-10-31
Other Debtors
Current
8,773 GBP2022-10-31
Called-up share capital (not paid)
Current
4,580 GBP2021-10-31
Prepayments/Accrued Income
Current
30,279 GBP2022-10-31
3,555 GBP2021-10-31
Trade Creditors/Trade Payables
Current
6,057 GBP2022-10-31
32,406 GBP2021-10-31
Amounts owed to group undertakings
Current
35,000 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
9,966 GBP2022-10-31
6,295 GBP2021-10-31
Creditors
Current
16,023 GBP2022-10-31
73,701 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
139,826,056 shares2022-10-31
145,801,911 shares2021-10-31
Class 2 ordinary share
8,798,882 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.00012021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,941,103 shares2022-10-31
Par Value of Share
Class 3 ordinary share
0.00012021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,932,960 shares2022-10-31
Par Value of Share
Class 4 ordinary share
0.00012021-11-01 ~ 2022-10-31

  • COGSY LIMITED
    Info
    Registered number 12973044
    icon of addressC/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2020-10-26 (4 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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