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Cogent Financial Planning Limited BEDFORDSHIRE

Cogent Financial Planning started in year 2004 as Private Limited Company with registration number 05078887. The Cogent Financial Planning company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bedfordshire at 11 Mayfields. Postal code: SG17 5AU. Since October 2, 2012 Cogent Financial Planning Limited is no longer carrying the name Mortgage Keys (three Counties).

There is a single director in the company at the moment - Beverley T., appointed on 19 March 2004. In addition, a secretary was appointed - Emily T., appointed on 19 July 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen B. who worked with the the company until 14 December 2018.

Cogent Financial Planning Limited Address / Contact

Office Address 11 Mayfields
Office Address2 Shefford
Town Bedfordshire
Post code SG17 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05078887
Date of Incorporation Fri, 19th Mar 2004
Industry Financial intermediation not elsewhere classified
Industry Activities of insurance agents and brokers
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Emily T.

Position: Secretary

Appointed: 19 July 2021

Beverley T.

Position: Director

Appointed: 19 March 2004

Brian N.

Position: Director

Appointed: 19 March 2004

Resigned: 01 May 2006

Barry C.

Position: Director

Appointed: 19 March 2004

Resigned: 01 May 2006

Stephen B.

Position: Secretary

Appointed: 19 March 2004

Resigned: 14 December 2018

Stephen B.

Position: Director

Appointed: 19 March 2004

Resigned: 14 December 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Beverley T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stephen B. This PSC owns 25-50% shares.

Beverley T.

Notified on 14 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen B.

Notified on 6 April 2016
Ceased on 14 December 2018
Nature of control: 25-50% shares

Company previous names

Mortgage Keys (three Counties) October 2, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-302014-05-312015-05-302015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-03-312023-03-31
Net Worth7 21820 21334 061 59 186          
Balance Sheet
Cash Bank On Hand       93 769141 369182 358247 361304 395396 393416 168372 783
Current Assets79 47067 70892 233119 918119 918208 168208 168219 945242 481293 900384 167386 047525 893536 746442 681
Debtors78 85866 57390 25371 22271 222152 387152 387126 176101 112111 542136 80681 652129 500120 57869 898
Net Assets Liabilities       115 474141 527190 848236 262243 218332 565376 997350 654
Other Debtors       118 75195 229100 002127 57180 069129 500120 57869 898
Property Plant Equipment       3 1193 9723 7923 8476 6536 0035 0464 999
Cash Bank In Hand6121 1351 98048 69648 69655 78155 78193 769       
Net Assets Liabilities Including Pension Asset Liability7 21820 21334 06159 18659 18686 23986 239115 474       
Tangible Fixed Assets2 4211 8881 5463 2933 2933 3713 3713 119       
Reserves/Capital
Called Up Share Capital100100100100100100100100       
Profit Loss Account Reserve7 11820 11333 96159 08659 08686 13986 139115 374       
Shareholder Funds7 21820 21334 061 59 186          
Other
Accumulated Amortisation Impairment Intangible Assets        8811 7622 6462 6462 6462 6462 646
Accumulated Depreciation Impairment Property Plant Equipment       8 9199 93710 99012 20513 99611 26812 56113 740
Additions Other Than Through Business Combinations Property Plant Equipment        1 8718731 2704 5971 7993361 468
Average Number Employees During Period       66755444
Corporation Tax Payable       25 25623 95214 728     
Creditors       107 590106 691107 728151 752149 482199 331164 79597 026
Fixed Assets2 4211 8881 546 3 293  3 1195 7374 6763 847    
Increase From Amortisation Charge For Year Intangible Assets        881881884    
Increase From Depreciation Charge For Year Property Plant Equipment        1 0181 0531 2151 7911 6551 2931 221
Intangible Assets        1 765884     
Intangible Assets Gross Cost        2 6462 6462 6462 6462 6462 6462 646
Net Current Assets Liabilities4 89718 37532 51555 89355 89382 86882 868112 355135 790186 172232 415236 565326 562371 951345 655
Other Creditors       79 06776 57490 679130 752140 153170 445145 73494 144
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment            4 383 42
Other Disposals Property Plant Equipment            5 177 336
Other Taxation Social Security Payable       431453      
Property Plant Equipment Gross Cost       12 03813 90914 78216 05220 64917 27117 60718 739
Taxation Social Security Payable         14 72818 9717 58227 88618 0611 754
Total Additions Including From Business Combinations Intangible Assets        2 646      
Trade Creditors Trade Payables       2 8365 7122 3212 0291 7471 0001 0001 128
Trade Debtors Trade Receivables       7 4255 88311 5409 2351 583   
Creditors Due Within One Year Total Current Liabilities74 57349 333             
Provisions For Liabilities Charges10050             
Tangible Fixed Assets Additions 100  2 844 1 539794       
Tangible Fixed Assets Cost Or Valuation10 09110 19110 366 13 210 11 24412 038       
Tangible Fixed Assets Depreciation7 6708 3038 820 9 917 7 8738 919       
Tangible Fixed Assets Depreciation Charge For Period 633             
Total Assets Less Current Liabilities7 31820 26334 061 59 186          
Capital Employed   59 186 86 23986 239115 474       
Creditors Due Within One Year  59 71864 02564 025125 300125 300107 590       
Number Shares Allotted    100 100100       
Par Value Share    1 11       
Share Capital Allotted Called Up Paid  100100100100100100       
Tangible Fixed Assets Depreciation Charged In Period    1 097 1 1671 046       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals      3 211        
Tangible Fixed Assets Disposals      3 505        

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, November 2023 		Free Download (5 pages)

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