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COGENT INTERNATIONAL LIMITED
16 EASTCHEAP, LONDON, EC3M 1BDPrevious name: COGENT RESOURCES LIMITED (changed on 07-Jun-2021)
Company Number: 01749790
Incorporation date: 02-Sep-1983
Status: Active
Entity type: Private Limited Company
SIC codes:
65202 Non-life reinsurance
SUMMARY
This company is 40.6 years old and is currently active. It is controlled by Cogent International Holdings Limited. The company has positive equity (net assets) of GBP 4.7 million which has increased from GBP 4.1 million in the previous year. The latest reported revenue figure is GBP 8.9 million which is up 20% on previous year's figure of GBP 7.5 million. The company has 4 active officers (directors or partners) who are or were officers of 14 other companies, 4 (28.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 8,946,578 | 1,328,093 | 81,807 | 223 | 254,233 | 1,155,444 |
31-Mar-2019 | GBP | 7,470,604 | 868,119 | 61,031 | 561 | 222,489 | 706,100 |
31-Mar-2018 | GBP | 10,560,526 | 2,274,800 | 35,404 | 130 | 477,716 | 1,832,355 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 13,394,571 | 15,335,451 | 10,605,622 | 112,951 | 4,672,789 | |||
31-Mar-2019 | GBP | 11,070,218 | 13,140,482 | 8,964,217 | 130,498 | 800,000 | 3,182,083 | 4,098,345 | |
31-Mar-2018 | GBP | 23,390,322 | 26,996,776 | 23,272,353 | 125,673 | 800,000 | 2,809,318 | 3,703,816 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2020 | GBP | inf% | -800,000 | 800,000 | 0 | -11,710,670 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Duncan Alexander James MCKECHNIE | 28 Apr 2004 | 29 Mar 2024 | Accountant | British | 5 - 6 |
Resigned | Antony Andrew BARROW | 09 Jun 2003 | 28 Apr 2004 | 4 - 10 | ||
Resigned | Richard Adrian GREENFIELD | 18 Dec 1997 | 09 Jun 2003 | 0 - 5 | ||
Resigned | Gaskell Edward JACOBS | 27 Mar 1995 | 10 Dec 1997 | 0 - 10 | ||
Resigned | Mairi Morrison MAYHEW | 27 Mar 1995 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Andrew Edelsten AGNEW | 09 Dec 2019 | Director | British | 2 - 6 | 3 (37.5%) | |
Active | Nicholas John METCALF | 22 May 2019 | Company Director | British | 1 - 1 | 0 (0.0%) | |
Resigned | David Frederick FENTON | 10 Feb 2005 | 24 Oct 2019 | Director | British | 0 - 10 | 3 (30.0%) |
Active | Duncan Alexander James MCKECHNIE | 28 Apr 2004 | Accountant | British | 5 - 6 | 2 (18.2%) | |
Resigned | Antony Andrew BARROW | 01 Aug 2000 | 31 Jul 2019 | Insurance Broker | British | 4 - 10 | 3 (21.4%) |
Active | Mark John Alexander BISHOP | 01 Aug 2000 | Insurance Broker | British | 2 - 2 | 0 (0.0%) | |
Resigned | John Macgregor BURNS | 15 Jul 1998 | 20 Feb 2019 | Company Director | British | 0 - 77 | 29 (37.7%) |
Resigned | David John TRILLO | 12 Mar 1998 | 10 Sep 1998 | Chartered Accountant | British | 1 - 26 | 19 (70.4%) |
Resigned | Michael Eugene JENNER | 15 Jan 1998 | 17 Mar 2009 | Company Director | British | 0 - 14 | 3 (21.4%) |
Resigned | Richard Adrian GREENFIELD | 18 Dec 1997 | 09 Jun 2003 | Finance Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Adrian Eugene WEBSTER | 27 Jan 1997 | 14 Nov 2000 | Reinsurance Broker | British | 0 - 6 | 1 (16.7%) |
Resigned | Darren Peter DOHERTY | 19 Jan 1995 | 10 Jun 1998 | Broker | British | 0 - 6 | 1 (16.7%) |
Resigned | Ronald Siok Sing TJOA | 02 Nov 1993 | 21 Nov 1997 | Reinsurance Broker | British | 0 - 3 | 0 (0.0%) |
Resigned | Kathryn Rose Hunter LYALL | 04 May 1993 | 30 Dec 1994 | Insurance Broker | Usa | 0 - 1 | 0 (0.0%) |
Resigned | Rosemary Jane DONCASTER | 04 May 1993 | 19 Jan 1995 | Insurance Broker | British | 1 - 10 | 1 (9.1%) |
Resigned | Victor Nathaniel ALEXANDER | 22 Jan 1992 | 08 Feb 1996 | Retired | British | 0 - 2 | 0 (0.0%) |
Resigned | Mairi Morrison MAYHEW | 02 May 1991 | 31 Dec 1996 | Financial Controller | British | 0 - 4 | 0 (0.0%) |
Resigned | Daniel James NAYLOR | 10 Jun 1998 | Insurance Broker | British | 1 - 6 | 1 (14.3%) | |
Resigned | Mark John Alexander BISHOP | 21 Nov 1997 | Insurance Broker | British | 2 - 2 | 0 (0.0%) | |
Resigned | Mairi Morrison MAYHEW | 19 Jan 1995 | Financial Controller | British | 0 - 4 | 0 (0.0%) | |
Resigned | Antony Andrew BARROW | 21 Nov 1997 | Insurance Broker | British | 4 - 10 | 3 (21.4%) |
Average tenure of active directors: 13.2 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 13.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED (00406281) - Active | ✔ | ||||
HONEYWELL NORMALAIR-GARRETT LIMITED (00915735) - Active | ✔ | ||||
JENNER FENTON SLADE LIMITED (01493777) - Active | ✔ | ||||
JLT SPECIALTY LIMITED (01536540) - Active | ✔ | ||||
COGENT INTERNATIONAL LIMITED (01749790) - Active | ✔ | ✔ | ✔ | ✔ | |
THE GRIFFIN INSURANCE ASSOCIATION LIMITED (02134231) - Active | ✔ | ✔ | |||
SPECIALTY RISK BROKING LIMITED (02382909) - Dissolved | ✔ | ||||
COGENT INTERNATIONAL HOLDINGS LIMITED (02528556) - Active | ✔ | ✔ | |||
AGNEW HIGGINS PICKERING & COMPANY LIMITED (03440416) - Liquidation | ✔ | ||||
BGHPW LIMITED (03483976) - Dissolved | ✔ | ||||
INIGO MANAGING AGENT LIMITED (08039754) - Active | ✔ | ||||
ASMEKE LIMITED (08164663) - Active | ✔ | ||||
COGENT RE (HOLDINGS) LIMITED (13019256) - Dissolved | ✔ | ||||
COGENT RESOURCES LIMITED (13203741) - Dissolved | ✔ | ||||
LIBERTY SPECIALTY MARKETS EUROPE S.À.R.L. (FC034617) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-07-28 | 2014-07-28 | 2013-07-28 | 2012-07-28 | 2011-07-28 | ||
COGENT RE (HOLDINGS) LTD | ORDINARY | 800,000 100% | 800,000 100% | 800,000 100% | 800,000 100% | 0 0% |
; 800000 ORDINARY SHARES HELD AS AT 2011-07-28 | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 800,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
COGENT INTERNATIONAL LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65202 Non-life reinsurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TRANSRE LONDON LIMITED | CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE | 08506758 | 2018-12-31 | 228,592,000 | 8,893,000 | |
FLOOD RE LIMITED | 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 08670444 | 2018-03-31 | 155,011,000 | 109,730,000 | |
LEGAL & GENERAL PENSIONS LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 05935873 | 2017-12-31 | 80,143,000 | 0 | |
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED | FLOOR 4, 20, FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BY | 07630350 | 2017-12-31 | 28,038,000 | -22,443,000 | |
P D ADVISORY LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 08927883 | 2018-12-31 | 190,573 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
COGENT INTERNATIONAL LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |