COGENT INTERNATIONAL HOLDINGS LIMITED

Active London

Non-life reinsurance

44 employees website.com
Financial services Non-life reinsurance
C

COGENT INTERNATIONAL HOLDINGS LIMITED

Non-life reinsurance

Founded 7 Aug 1990 Active London, England 44 employees website.com
Financial services Non-life reinsurance

Previous Company Names

COGENT RE (HOLDINGS) LIMITED 17 Oct 2003 — 7 Jun 2021
R. MEARS & CO. (HOLDINGS) LIMITED 3 Jun 1993 — 17 Oct 2003
SIMPLEHOLD LIMITED 7 Aug 1990 — 3 Jun 1993
Accounts Submitted 20 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Jul 2025 Next due 11 Aug 2026 2 months remaining
Net assets £8M £1M 2024 year on year
Total assets £12M £231K 2024 year on year
Total Liabilities £4M £826K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

16 Eastcheap London EC3M 1BD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for COGENT INTERNATIONAL HOLDINGS LIMITED (02528556), an active financial services company based in London, England. Incorporated 7 Aug 1990. Non-life reinsurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£5.97M

Decreased by £818.06k (-12%)

Net Assets

£7.64M

Increased by £1.06M (+16%)

Total Liabilities

£4.08M

Decreased by £825.68k (-17%)

Turnover

£13.20M

Increased by £3.59M (+37%)

Employees

44

Increased by 7 (+19%)

Debt Ratio

35%

Decreased by 8 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 128,167 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 20268,000£80£80
21 Jan 202616,500£165£0.01
5 Jan 20266,000£60£0.01
9 Dec 202510,000£100£0.01
9 Dec 202542,000£420£0.01

Officers

Officers

1 active 2 resigned
Status
Mckechnie, Duncan Alexander JamesDirectorBritishEngland6831 Mar 2004Active

Shareholders

Shareholders (12)

M J A Bishop
61.0%
326,484
Daj Mckechnie
10.1%
53,979

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark John Alexander Bishop

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

COGENT INTERNATIONAL HOLDINGS LIMITED Current Company
OILGENT LLP united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026CapitalAllotment of shares (GBP 534,104.67) on 19 Feb 2026
26 Jan 2026CapitalAllotment of shares (GBP 534,024.67) on 21 Jan 2026
20 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
10 Jan 2026CapitalAllotment of shares (GBP 533,859.67) on 5 Jan 2026
9 Jan 2026CapitalAllotment of shares (GBP 533,799.67) on 5 Jan 2026
24 Feb 2026 Capital

Allotment of shares (GBP 534,104.67) on 19 Feb 2026

26 Jan 2026 Capital

Allotment of shares (GBP 534,024.67) on 21 Jan 2026

20 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

10 Jan 2026 Capital

Allotment of shares (GBP 533,859.67) on 5 Jan 2026

9 Jan 2026 Capital

Allotment of shares (GBP 533,799.67) on 5 Jan 2026

Recent Activity

Latest Activity

Allotment of shares (GBP 534,104.67) on 19 Feb 2026

3 months ago on 24 Feb 2026

Allotment of shares (GBP 534,024.67) on 21 Jan 2026

4 months ago on 26 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 20 Jan 2026

Allotment of shares (GBP 533,859.67) on 5 Jan 2026

4 months ago on 10 Jan 2026

Allotment of shares (GBP 533,799.67) on 5 Jan 2026

4 months ago on 9 Jan 2026