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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 2
  • 1
    Holden, Adam Christopher
    Born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4th Floor, 78 Cannon Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mason, Benedict Martin Joseph
    Chairman born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2021-04-12
    OF - Director → CIF 0
  • 2
    Farmer, Alexander Stuart
    Private Equity born in February 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2021-02-22
    OF - Director → CIF 0
  • 3
    Naughton, Philip
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Phillips, George Brian
    Interim Chairman born in April 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2021-04-12
    OF - Director → CIF 0
  • 5
    Bannerman, Scott Alexander James
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2024-05-02
    OF - Director → CIF 0
parent relation
Company in focus

COSEGIC MIDCO LIMITED

Previous name
COMPLIANCY MIDCO LIMITED - 2023-05-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Administrative Expenses
-13 GBP2023-04-01 ~ 2024-03-31
-278 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-13 GBP2023-04-01 ~ 2024-03-31
-278 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-775,013 GBP2023-04-01 ~ 2024-03-31
-748,608 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-775,026 GBP2023-04-01 ~ 2024-03-31
-748,886 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-775,026 GBP2023-04-01 ~ 2024-03-31
-748,886 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-775,026 GBP2023-04-01 ~ 2024-03-31
-748,886 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
8,856,572 GBP2024-03-31
9,426,685 GBP2023-03-31
Net Current Assets/Liabilities
-2,262,143 GBP2024-03-31
9,426,685 GBP2023-03-31
Total Assets Less Current Liabilities
-2,262,142 GBP2024-03-31
9,426,686 GBP2023-03-31
Net Assets/Liabilities
-2,262,142 GBP2024-03-31
-1,487,116 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-2,262,143 GBP2024-03-31
-1,487,117 GBP2023-03-31
-738,231 GBP2022-03-31
Equity
-2,262,142 GBP2024-03-31
-1,487,116 GBP2023-03-31
-738,230 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-775,026 GBP2023-04-01 ~ 2024-03-31
-748,886 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,856,572 GBP2024-03-31
9,426,685 GBP2023-03-31
Other Remaining Borrowings
Current
9,661,193 GBP2024-03-31
Amounts owed to group undertakings
Current
493,987 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
963,535 GBP2024-03-31
Other Remaining Borrowings
Non-current
9,661,193 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-775,026 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • COSEGIC MIDCO LIMITED
    Info
    COMPLIANCY MIDCO LIMITED - 2023-05-04
    Registered number 13150262
    icon of address4th Floor Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 2021-01-21 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • COSEGIC MIDCO LIMITED
    S
    Registered number 13150262
    icon of address4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMPLIANCY FINANCE LIMITED - 2023-05-04
    icon of address4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,803 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.