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Companies House/Bedfordshire/Company profile

COGENT FINANCIAL PLANNING LIMITED

Active
05078887·incorporated 2004-03-19

COGENT FINANCIAL PLANNING LIMITED is an active UK private limited company, incorporated on 19 March 2004 at Companies House (number 05078887; OpenRegistry canonical ID GB-05078887-cogent-financial-planning-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 864 active companies registered in Bedfordshire (postcode SG17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-19
Registered Address
11 MAYFIELDS, SHEFFORD, BEDFORDSHIRE, SG17 5AU
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

COGENT FINANCIAL PLANNING LIMITED has 1 person with significant control on file:

  • Mrs Beverley Anne Taylor-Baker born 1965 resident in England, British national. Notified 2018-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stephen Sleightholme Baker born 1960 resident in England, English national. Notified 2016-04-06. Ceased 2018-12-14.
    • Owns 25–50% of shares

Previous names

COGENT FINANCIAL PLANNING LIMITED has previously traded as:

  • MORTGAGE KEYS (THREE COUNTIES) LIMITED (until 2012-10-02)

Similar UK companies

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