COFUNDS LIMITED
Financial intermediation not elsewhere classified
COFUNDS LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Full company profile for COFUNDS LIMITED (03965289), an active financial services company based in United Kingdom. Incorporated 5 Apr 2000. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£93.65M
Net Assets
£100.31M
Total Liabilities
£11.22M
Turnover
£79.28M
Employees
N/A
Debt Ratio
10%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Holliday-williams, Michael Anthony, Mr. | Director | British | United Kingdom | 8 Jan 2020 | Active |
See all 80 officers
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Persons with Significant Control
Persons with Significant Control (1)
Aegon Uk Investment Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Cofunds Holdings Limited
Ceased 31 Dec 2016
Aegon Uk Plc
Ceased 5 Mar 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Second Floor, Mayland House, Mayland Road, Witham (CM8 2FR) BRAINTREE | Leasehold | - | 28 Jan 2013 |
Mayland House, Mayland Road, Witham (CM8 2FR) BRAINTREE | Leasehold | - | 28 Jan 2013 |
Third Floor, Mayland House, Mayland Road, Witham (CM8 2FR) BRAINTREE | Leasehold | - | 28 Jan 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 2 Apr 2026 | Confirmation Statement | Confirmation statement made on 1 Apr 2026 with updates | |
| 27 Mar 2026 | Officers | Change to director Mr Michele Bareggi on 26 Mar 2026 | |
| 26 Mar 2026 | Officers | Change Person Secretary Company With Change Date | |
| 16 Mar 2026 | Capital | Allotment of shares (GBP 249,393,950) on 12 Mar 2026 |
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 1 Apr 2026 with updates
Change to director Mr Michele Bareggi on 26 Mar 2026
Change Person Secretary Company With Change Date
Allotment of shares (GBP 249,393,950) on 12 Mar 2026
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 weeks ago on 26 May 2026
Confirmation statement made on 1 Apr 2026 with updates
2 months ago on 2 Apr 2026
Change to director Mr Michele Bareggi on 26 Mar 2026
2 months ago on 27 Mar 2026
Change Person Secretary Company With Change Date
2 months ago on 26 Mar 2026
Allotment of shares (GBP 249,393,950) on 12 Mar 2026
2 months ago on 16 Mar 2026