Cohesive Uk Group Limited LONDON


Founded in 2005, Cohesive Uk Group, classified under reg no. 05535288 is an active company. Currently registered at 8 Bishopsgate EC2N 4BQ, London the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 30th September 2022. Since 10th May 2023 Cohesive Uk Group Limited is no longer carrying the name Vetasi.

The firm has 3 directors, namely Barry F., Clive H. and Colin E.. Of them, Barry F., Clive H., Colin E. have been with the company the longest, being appointed on 15 November 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alexandra P. who worked with the the firm until 13 September 2021.

Cohesive Uk Group Limited Address / Contact

Office Address 8 Bishopsgate
Office Address2 43rd Floor
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05535288
Date of Incorporation Fri, 12th Aug 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Barry F.

Position: Director

Appointed: 15 November 2023

Clive H.

Position: Director

Appointed: 15 November 2023

Colin E.

Position: Director

Appointed: 15 November 2023

Jaroslaw L.

Position: Director

Appointed: 01 October 2020

Resigned: 15 November 2023

Trevor R.

Position: Director

Appointed: 01 October 2020

Resigned: 15 November 2023

Anthony T.

Position: Director

Appointed: 23 March 2011

Resigned: 15 November 2023

Francis B.

Position: Director

Appointed: 23 March 2011

Resigned: 15 November 2023

Anthony R.

Position: Director

Appointed: 01 August 2008

Resigned: 31 July 2011

Kirk H.

Position: Director

Appointed: 14 September 2006

Resigned: 26 May 2011

Robert F.

Position: Director

Appointed: 14 September 2006

Resigned: 15 November 2023

James P.

Position: Director

Appointed: 12 August 2005

Resigned: 13 September 2021

Alexandra P.

Position: Secretary

Appointed: 12 August 2005

Resigned: 13 September 2021

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Bsi Holdings B.v. from Hoofddorp, Netherlands. The abovementioned PSC is categorised as "a besloten vennootschap", 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. Another entity in the PSC register is Bentley Systems Incorporated that put Exton, United States as the address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Robert F., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bsi Holdings B.V.

16 Siriusdreef, Hoofddorp, 2132WT, Netherlands

Legal authority Dutch Law
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 34085508
Notified on 16 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bentley Systems Incorporated

685 Stockton Drive, Exton, Pennsylvania, 19341, United States

Legal authority General Corporation Law (Title 8, Chapter 1, Delaware Code) And The Delaware Limited Liability Company Act (Title 6, Chapter 18, Delaware Code)
Legal form Company
Notified on 16 November 2022
Ceased on 16 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert F.

Notified on 6 April 2016
Ceased on 16 November 2022
Nature of control: 25-50% voting rights
25-50% shares

James P.

Notified on 6 April 2016
Ceased on 13 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Vetasi May 10, 2023
Jf Prior Consulting May 30, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand773 163765 154215 821685 384855 12972 691
Current Assets3 045 1234 350 2393 723 6433 383 3984 383 8134 037 757
Debtors2 260 0113 573 1363 495 8732 686 2213 510 3966 103 042
Net Assets Liabilities1 058 5551 417 6661 263 9961 312 7471 554 8872 049 877
Other Debtors44 50456 62537 26538 204125 58539 365
Property Plant Equipment13 23617 62114 00112 34514 18413 341
Total Inventories11 94911 94911 94911 79318 288214 980
Other
Audit Fees Expenses14 06916 35720 95223 27028 82934 327
Other Non-audit Services Fees    4 0004 500
Accrued Income  52 104253 802871 879378 789
Accumulated Amortisation Impairment Intangible Assets  1 0932 3223 68623 917
Accumulated Depreciation Impairment Property Plant Equipment61 06235 94148 61460 51745 99753 777
Acquired Through Business Combinations Intangible Assets   9 006 72 445
Acquired Through Business Combinations Property Plant Equipment   10 374 106 078
Additions Other Than Through Business Combinations Intangible Assets     61 235
Additions Other Than Through Business Combinations Property Plant Equipment 15 096 10 247 6 937
Administration Support Average Number Employees66891423
Administrative Expenses1 726 4692 292 9262 363 9032 758 8753 060 8224 320 558
Amortisation Expense Intangible Assets  1 0851 2281 85559 404
Amounts Owed By Related Parties334 255306 955803 956753 460358 323-742 491
Amounts Owed To Related Parties54 88825 13222 18040 689 186 500
Applicable Tax Rate202019191919
Average Number Employees During Period778385101128168
Balances Amounts Owed By Related Parties  24 70621 32062 334275 144
Balances Amounts Owed To Related Parties  22 18040 689230 761435 639
Balances With Banks773 163765 154215 821685 384855 12972 691
Bank Borrowings Overdrafts  -265 688-51 512  
Bank Overdrafts  265 68851 512  
Cash Cash Equivalents Acquired   -114 005 -103 217
Cash Cash Equivalents Cash Flow Value703 4471 034 133 277 3261 922 028 
Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities   93 168  
Cash Transferred To Acquire Entity   20 837 1 172 381
Comprehensive Income Expense455 030929 61789 330242 373905 159-324 523
Comprehensive Income Expense Attributable To Non-controlling Interests142 44591 966229 24682 044243 255-55 448
Comprehensive Income Expense Attributable To Owners Parent508 971931 303137 233206 542905 159-324 523
Cost Sales6 272 0868 716 0508 467 7347 805 2759 652 58711 253 468
Creditors7 9453 094 3502 979 0162 726 72510 770240 348
Current Tax For Period93 147210 82485 620106 492-88 314-164 768
Decrease In Non-controlling Interest In Subsidiaries Decrease In Equity -88 982    
Deferred Tax Asset Debtors 12311 08619 89039 70439 434
Deferred Tax Assets 12311 05619 89041 84841 848
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-171 -10 721-11 753 -70 089
Deferred Tax Liabilities2 2612 2612 4142 4142 4142 414
Depreciation Amortisation Expense20 89723 27826 53631 51134 624102 051
Depreciation Expense Property Plant Equipment20 89723 27825 45130 28332 76942 647
Disposals Decrease In Depreciation Impairment Property Plant Equipment -35 832   -2 657
Disposals Property Plant Equipment -35 832   -4 789
Dividend Declared Payable 78 473 58 037  
Dividend Per Share Final2 227338  2 
Dividends Paid-83 000-570 506-243 000-193 622-184 000 
Dividends Paid Classified As Financing Activities-189 870-586 751-243 000-210 053-326 318 
Dividends Paid On Shares Final189 870586 751243 000193 622184 000 
Finance Lease Liabilities Present Value Total3 427     
Finance Lease Payments Owing Minimum Gross11 372     
Financial Assets1 982 0972 898 1583 257 4632 087 978  
Financial Assets Acquired   341 457 1 039 681
Financial Liabilities1 450 6451 572 3781 641 6261 329 968  
Financial Liabilities Assumed   -307 353 -1 317 750
Finished Goods Goods For Resale11 94911 94911 94911 79318 288214 980
Fixed Assets26 52181 759110 042120 827188 9441 756 923
Foreign Exchange Differences Increase Decrease In Amortisation Impairment Intangible Assets   1 7 393
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment -256 25 1 344
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities    -39 908229 578
Further Item Debtors Component Total Debtors  13 117115 41891 814256 582
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax     -632 909
Future Minimum Lease Payments Under Non-cancellable Operating Leases20 447498 53 37632 28635 689
Gain Loss Due To Foreign Exchange Differences Net Tax In Other Comprehensive Income91 135-8 584-2 959-17 829-61 345-169 457
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables484 640-63 161-171 127-95 8811 403 2651 561 296
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables483 8071 220 904248 001-968 2502 004 127214 704
Gain Loss In Cash Flows From Change In Inventories   -15681 24031 593
Gain Loss On Disposal Investments In Subsidiaries Associates Joint Ventures -25 952    
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss-23 248-10 779-20 592-41 996-34 5203 280
Goodwill Arising On Business Combination   9 006 1 194 640
Government Grant Income   291 05122 826 
Gross Profit Loss2 448 7273 560 0192 758 6182 728 8924 212 0694 706 900
Income From Related Parties  25 67725 59037 48659 269
Income Taxes Paid Refund Classified As Operating Activities138 49895 252308 720105 17113 387416 553
Increase Decrease From Foreign Exchange Differences Intangible Assets   -13 12 162
Increase Decrease From Foreign Exchange Differences Property Plant Equipment -239 123 9 127
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation330 686-165 488-588 314949 474-691 300255 218
Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences  -3 005-17 972153 076-807 674
Increase Decrease In Current Tax From Adjustment For Prior Periods   -87 256  
Increase Decrease In Existing Provisions     34 014
Increase Decrease In Net Debt From Cash Flows     -1 589 708
Increase Decrease In Net Debt From Foreign Exchange Differences     807 674
Increase From Amortisation Charge For Year Intangible Assets   1 228 12 838
Increase From Depreciation Charge For Year Property Plant Equipment 10 711 11 903 7 780
Increase From Impairment Loss Recognised In Other Comprehensive Income Intangible Assets     632 909
Increase In Non-controlling Interest In Subsidiaries That Does Not Result In Loss Control Increase In Total Equity2  33 114319 061-1 050 574
Intangible Assets  2 6561 414429126 040
Intangible Assets Gross Cost  3 7493 7364 115149 957
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings-4085 7761 8333 5381 6793 932
Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss 4 2843 6834 2761710 166
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts1 097     
Interest Income On Bank Deposits9 35429 3655 61812 5739 5144 756
Interest Income On Financial Assets Fair Value Through Profit Or Loss 5 75016 5292 679  
Interest Paid Classified As Financing Activities-689-10 060-5 516-7 814-1 696-14 098
Interest Paid Classified As Operating Activities68910 0605 5167 8141 696647 007
Interest Payable Similar Charges Finance Costs68910 0605 5167 8141 69614 098
Interest Received Classified As Investing Activities9 48135 11522 30215 5109 5144 756
Interest Received Classified As Operating Activities9 48135 11522 30215 5109 5144 756
Investments Fixed Assets13 28564 13896 041108 482174 7601 743 582
Investments In Associates 5318318  
Investments In Group Undertakings Participating Interests13 28564 13896 041108 482  
Investments In Subsidiaries13 28564 13395 723108 164174 7601 743 582
Issue Equity Instruments    57 635832 835
Key Management Personnel Compensation Post-employment Benefits  11 85614 87525 09313 839
Key Management Personnel Compensation Short-term Employee Benefits  466 116454 362649 636688 627
Key Management Personnel Compensation Total  477 972469 237674 729702 466
Minimum Operating Lease Payments Recognised As Expense   28 39756 96671 935
Net Cash Flows From Used In Financing Activities-191 423-596 811-248 516-217 867-1 367 936215 480
Net Cash Flows From Used In Investing Activities-11 478-1 654-33 201108 272-21 692-1 392 638
Net Cash Flows From Used In Operating Activities533 587432 977-306 5971 059 069698 3281 432 376
Net Cash Generated From Operations672 085528 2292 1231 164 240711 7151 848 929
Net Cash Inflow Outflow From Operations Before Movements In Working Capital671 2521 812 294421 251291 7151 393 817533 930
Net Cash Outflow Inflow On Business Combination   -93 168 1 069 164
Net Current Assets Liabilities1 034 2951 338 1681 156 3681 194 3341 365 943292 954
Net Debt Funds    1 911 2581 129 224
Net Identifiable Assets Liabilities Acquired     -31 843
Nominal Value Allotted Share Capital    1 2611 356
Number Equity Instruments Exercisable Share-based Payment Arrangement14 71314 513    
Number Equity Instruments Expired Share-based Payment Arrangement 2005 5972 0401 0702 050
Number Equity Instruments Granted Share-based Payment Arrangement    1 904 
Number Equity Instruments Outstanding Share-based Payment Arrangement14 71314 5138 9166 87615 19313 143
Number Shares Issued Fully Paid107 594107 594107 594107 594126 11224 750
Operating Profit Loss726 8601 274 902394 715290 9091 324 673435 159
Other Cash Inflow Outflow Classified As Investing Activities   16 915  
Other Comprehensive Income Expense Net Tax47 390-4 461-2 163-12 034-44 762-208 921
Other Creditors10 50810 65914 09816 45816 418755 711
Other Employee Expense24 207128 721    
Other Finance Income127 155258  
Other Interest Receivable Similar Income Finance Income9 48135 11522 30215 5109 5144 756
Other Operating Income Format14 6027 809 320 892173 42648 817
Other Payables Accrued Expenses804 0061 527 1231 291 8451 356 5651 982 9001 707 346
Other Remaining Borrowings    10 770240 348
Other Remaining Operating Income4 6027 809 29 841150 60048 817
Ownership Interest In Associate Percent52252525  
Ownership Interest In Subsidiary Percent52100    
Par Value Share 0 0 0
Payments Finance Lease Liabilities Classified As Financing Activities-864     
Payments To Acquire Interests In Joint Ventures Associates Participating Interests Classified As Investing Activities  -313   
Payments To Redeem Own Shares    -1 000 014 
Payments To Related Parties  303 220232 269483 885460 778
Pension Costs Defined Contribution Plan  137 453178 608225 544171 381
Percentage Class Share Held In Subsidiary  100394949
Prepayments877 5991 225 567683 470718 506730 9251 389 725
Proceeds From Sales Property Plant Equipment    -9672 132
Profit Loss455 030929 61789 330242 373912 877-337 845
Profit Loss Acquiree   1 698 -251 726
Profit Loss Attributable To Non-controlling Interests98 70096 089230 04287 839259 838-94 912
Profit Loss Attributable To Owners Parent461 581935 764139 396218 576949 921-115 602
Profit Loss On Ordinary Activities Before Tax735 6521 299 957444 337313 8981 346 788-207 092
Property Plant Equipment Acquired   10 374 246 226
Property Plant Equipment Gross Cost74 29853 56262 61572 86260 18167 118
Provisions2 2612 2612 4142 4148 62742 641
Provisions For Liabilities Balance Sheet Subtotal2 2612 2612 4142 4148 62742 641
Purchase Intangible Assets  -3 749 -491-61 235
Purchase Property Plant Equipment-20 959-36 769-51 441-17 321-29 748-38 411
Revenue Acquiree   87 238 538 839
Revenue From Rendering Services2 364 6952 418 1723 785 7113 639 9615 539 5217 193 233
Revenue From Sale Goods6 356 1189 857 8977 440 6416 894 2068 325 1358 767 135
Sales Marketing Distribution Average Number Employees71777792114145
Share Profit Loss Associates Accounted For By Equity Method  32 83615 29314 297 
Share Profit Loss Associates Joint Ventures Accounted For Using Equity Method  32 83615 29314 297 
Social Security Costs64 72787 606456 193471 311561 506639 581
Staff Costs Employee Benefits Expense3 387 5444 092 5344 129 3654 581 3875 046 7695 505 915
Taxation Social Security Payable350 834553 832330 473318 521443 723336 776
Tax Decrease From Utilisation Tax Losses  34977 846  
Tax Decrease Increase From Effect Revenue Exempt From Taxation-20 693-3 621-6 239-18 134-60 592-27 289
Tax Expense Credit Applicable Tax Rate147 130253 49284 42459 641255 890-39 347
Tax Increase Decrease Arising From Overseas Tax Suffered Expensed82 39557 28074 746   
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit  -15 016-55 300-149 615-202 759
Tax Increase Decrease From Effect Capital Allowances Depreciation172-923633-189  
Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings 5 368    
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss-1 104-7 932-2 93120 92127 524198 588
Tax Increase Decrease From Effect Foreign Tax Rates-37 529-31 105-61 183-146  
Tax Increase Decrease From Effect Joint Ventures Associates Results Reported Net Tax   -3082 716 
Tax Increase Decrease From Other Tax Effects Tax Reconciliation5 000-4 45511610 40861 10674 229
Tax Tax Credit On Profit Or Loss On Ordinary Activities175 371268 10474 8997 483137 0293 422
Total Assets Less Current Liabilities1 060 8161 419 9271 266 4101 315 1612 768 8602 173 450
Total Borrowings7 945 265 68851 51210 770240 348
Total Current Tax Expense Credit175 542268 10485 62019 236  
Trade Creditors Trade Payables790 592816 852642 991398 794574 829758 470
Trade Debtors Trade Receivables1 003 6531 983 9891 919 078786 9411 292 1661 646 191
Turnover Revenue6 300 2879 506 2657 309 9436 517 3727 364 8546 415 964
Useful Life Goodwill In Years     10
Wages Salaries3 298 6103 876 2073 535 7193 931 4684 259 7194 694 953
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement1717    
Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement -238-2222-14
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement    220
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement171723232019
Amount Specific Advance Or Credit Directors 22 63721 06521 06521 06521 065
Amount Specific Advance Or Credit Repaid In Period Directors  -1 572   
Company Contributions To Money Purchase Plans Directors1 6131 7061 7061 8262 56010 989
Director Remuneration123 883179 369165 526138 925129 130147 700
Number Directors Accruing Benefits Under Money Purchase Scheme333444

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 28th, November 2023
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