Cosegic Finance Limited is a private limited company situated at 4Th Floor, 78 Cannon Street, London EC4N 6HL. Incorporated on 2021-01-21, this 3-year-old company is run by 3 directors.
Director Adam H., appointed on 02 March 2023. Director Philip N., appointed on 02 March 2021. Director Scott B., appointed on 22 February 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official data there was a change of name on 2023-05-04 and their previous name was Compliancy Finance Limited.
The latest confirmation statement was sent on 2023-01-20 and the date for the following filing is 2024-02-03. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 4th Floor |
| Office Address2 | 78 Cannon Street |
| Town | London |
| Post code | EC4N 6HL |
| Country of origin | United Kingdom |
| Registration Number | 13150985 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 22 February 2021
The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Compliancy Midco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Compliancy Midco Limited
4th Floor 78 Cannon Street, London, EC4N 6HL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13150262 |
| Notified on | 21 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Compliancy Finance | May 4, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 91 269 | 36 246 |
| Other Debtors | 91 269 | 36 246 |
| Other | ||
| Amounts Owed To Group Undertakings | 9 557 881 | 9 531 200 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 9 560 210 | 9 555 502 |
| Investments Fixed Assets | 9 481 196 | 9 481 196 |
| Investments In Group Undertakings | 9 481 196 | 9 481 196 |
| Net Current Assets Liabilities | -9 468 941 | -9 519 256 |
| Other Creditors | 5 | 5 |
| Other Taxation Social Security Payable | 2 324 | 10 089 |
| Total Assets Less Current Liabilities | 12 255 | -38 060 |
| Trade Creditors Trade Payables | 14 208 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th January 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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