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COGENT CONSULTING UK LIMITED

Active
05638981·incorporated 2005-11-29

COGENT CONSULTING UK LIMITED is an active UK private limited company, incorporated on 29 November 2005 at Companies House (number 05638981; OpenRegistry canonical ID GB-05638981-cogent-consulting-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-29
Registered Address
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COGENT CONSULTING UK LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

COGENT CONSULTING UK LIMITED has 1 person with significant control on file:

  • Basware Holdings Limited (England And Wales reg. 05732676). Notified 2024-04-05.
    • 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:

  • Mr Ian Anthony Mcbeath born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-05.
    • Owns 25–50% of shares
  • Mr Daniel Edward Kimpton born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05638981.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.