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Companies House/London/Company profile

COFUNDS LIMITED

Active
03965289·incorporated 2000-04-05

COFUNDS LIMITED is an active UK private limited company, incorporated on 5 April 2000 at Companies House (number 03965289; OpenRegistry canonical ID GB-03965289-cofunds-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-05
Registered Address
LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

COFUNDS LIMITED has 1 person with significant control on file:

  • Aegon Uk Investment Holdings Limited (England reg. 12884313). Notified 2021-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Aegon Uk Plc. Notified 2017-01-01. Ceased 2021-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Cofunds Holdings Limited (England And Wales reg. 04022350). Notified 2016-04-06. Ceased 2016-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03965289.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.