Annual accounts
Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
COSEGIC HOLDCO LIMITED
Active- 13135553Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4th Floor Cannon Place, 78 Cannon Street, London EC4N 6HL
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-13 with no updates
- 17/10/2025View PDF (19 pages)
Full accounts made up to 2025-03-31
- 16/04/2025View PDF (1 pages)
Termination of appointment of Philip Naughton as a director on 2025-04-10
- 22/01/2025View PDF (6 pages)
Confirmation statement made on 2025-01-13 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 13/01/2027
- Last statement dated
- 31/03/2025
Financial performance
The latest figures COSEGIC HOLDCO LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£473.23K2024
-0.30%vs 20232023: £474.68K
Total Assets
£1.002024
No changevs 20232023: £1.00
Total Liabilities
£0.002024
No changevs 20232023: £0.00
Employees
652024
+6vs 20232023: 59
Of the 3 measures with an earlier filing to compare against, 1 fell and 2 were unchanged. Net assets moved furthest, down 0.30% on 2023. See the full financial analysis for COSEGIC HOLDCO LIMITED.
The full financial record
Four ways through COSEGIC HOLDCO LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +123% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures1 ratio computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 65 | +6 |
| 2023 | 59 | +23 |
| 2022 | 36 | – |
Reported employee count increased from 36 in 2022 to 65 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/01/2021–22/02/2021 | 31 | |
| Director | 02/03/2021–10/04/2025 | 5 | |
| Director | 22/02/2021–02/05/2024 | 19 | |
| Director | 02/03/2021–02/05/2024 | 10 | |
| Director | 07/06/2022–02/05/2024 | 8 | |
| Director | 02/07/2021–08/08/2023 | 0 | |
| Director | 02/03/2021–02/07/2021 | 43 | |
| Director | 19/01/2021–22/02/2021 | 18 | |
| Director | 02/03/2023–Present | 11 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 02/03/2021–02/05/2024 | 35 | |
| 02/05/2024–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 35 Since 17/10/2022
- Last 12 months
- 2 -1 vs the year before
- Most recent filing
- 26/01/2026 8 months ago
What changed in the last year
- Confirmation statementLatest 26/01/2026
- Accounts filedLatest 17/10/2025
Filing timeline
- 26/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-13 with no updates
- 17/10/2025View PDF (19 pages)
Full accounts made up to 2025-03-31
- 16/04/2025View PDF (1 pages)
Termination of appointment of Philip Naughton as a director on 2025-04-10
- 22/01/2025View PDF (6 pages)
Confirmation statement made on 2025-01-13 with updates
- 20/12/2024View PDF (29 pages)
Group of companies' accounts made up to 2024-03-31
- 08/07/2024View PDF (1 pages)
Registered office address changed from C/O Mml Capital Partners Llp Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL on 2024-07-08
- 08/07/2024View PDF (2 pages)
Change of details for Coral Bidco Limited as a person with significant control on 2024-07-08
- 18/05/2024View PDF (3 pages)
Resolutions
- 18/05/2024View PDF (11 pages)
Memorandum and Articles of Association
- 09/05/2024View PDF (1 pages)
Termination of appointment of Scott Alexander James Bannerman as a director on 2024-05-02
- 09/05/2024View PDF (1 pages)
Termination of appointment of Nancy King as a director on 2024-05-02
- 09/05/2024View PDF (1 pages)
Termination of appointment of Benedict Martin Joseph Mason as a director on 2024-05-02
Showing 12 of 35 filings
See when the next accounts and confirmation statement are due
Similar companies
62 UK companies are similar to COSEGIC HOLDCO LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of construction holding companies
- Company no.
- 07788124
- Incorporated
- 27/09/2011
- Employees
- 57
HGP HOLDINGS (2016) LIMITED
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- Activities of other holding companies n.e.c.
- Company no.
- 10059628
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- Employees
- 54
RODIN MOTORSPORT HOLDINGS LIMITED
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
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KORI CONSTRUCTION (HOLDINGS) LIMITED
Active6 Saxon House, Saxon Way West, Corby NN18 9EZ
- Activity
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- Company no.
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A. DYSON & SON (PATTERNS) LIMITED
ActiveHargreaves Foundry Water Lane, South Parade, Halifax, West Yorkshire HX3 9HG
- Activity
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- Employees
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About COSEGIC HOLDCO LIMITED
A short description of the company, written from its Companies House record.
COSEGIC HOLDCO LIMITED is a private limited company registered in the United Kingdom, based in 4th Floor Cannon Place, 78 Cannon Street, London EC4N 6HL. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 5 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £473.23K and 65 employees.
COSEGIC HOLDCO LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does COSEGIC HOLDCO LIMITED do?
Companies House records COSEGIC HOLDCO LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is COSEGIC HOLDCO LIMITED still active?
COSEGIC HOLDCO LIMITED is recorded as active on the Companies House register, and has been on it since 14/01/2021.
What are COSEGIC HOLDCO LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £473.23K, total assets of £1.00 and total liabilities of £0.00.
When did COSEGIC HOLDCO LIMITED last file with Companies House?
The most recent document on the record is dated 26/01/2026: Confirmation statement made on 2026-01-13 with no updates, 8 months ago.
When are COSEGIC HOLDCO LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs COSEGIC HOLDCO LIMITED?
Companies House lists 9 officers (1 currently in post) and 2 people with significant control (1 current).