COGENT INTERNATIONAL LIMITED

16 EASTCHEAP, LONDON, EC3M 1BD

Previous 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 63 (37.5%)
Active Nicholas John METCALF 22 May 2019 Company Director British 1 - 10 (0.0%)
Resigned David Frederick FENTON 10 Feb 2005 24 Oct 2019 Director British 0 - 103 (30.0%)
Active Duncan Alexander James MCKECHNIE 28 Apr 2004 Accountant British 5 - 62 (18.2%)
Resigned Antony Andrew BARROW 01 Aug 2000 31 Jul 2019 Insurance Broker British 4 - 103 (21.4%)
Active Mark John Alexander BISHOP 01 Aug 2000 Insurance Broker British 2 - 20 (0.0%)
Resigned John Macgregor BURNS 15 Jul 1998 20 Feb 2019 Company Director British 0 - 7729 (37.7%)
Resigned David John TRILLO 12 Mar 1998 10 Sep 1998 Chartered Accountant British 1 - 2619 (70.4%)
Resigned Michael Eugene JENNER 15 Jan 1998 17 Mar 2009 Company Director British 0 - 143 (21.4%)
Resigned Richard Adrian GREENFIELD 18 Dec 1997 09 Jun 2003 Finance Director British 0 - 51 (20.0%)
Resigned Adrian Eugene WEBSTER 27 Jan 1997 14 Nov 2000 Reinsurance Broker British 0 - 61 (16.7%)
Resigned Darren Peter DOHERTY 19 Jan 1995 10 Jun 1998 Broker British 0 - 61 (16.7%)
Resigned Ronald Siok Sing TJOA 02 Nov 1993 21 Nov 1997 Reinsurance Broker British 0 - 30 (0.0%)
Resigned Kathryn Rose Hunter LYALL 04 May 1993 30 Dec 1994 Insurance Broker Usa 0 - 10 (0.0%)
Resigned Rosemary Jane DONCASTER 04 May 1993 19 Jan 1995 Insurance Broker British 1 - 101 (9.1%)
Resigned Victor Nathaniel ALEXANDER 22 Jan 1992 08 Feb 1996 Retired British 0 - 20 (0.0%)
Resigned Mairi Morrison MAYHEW 02 May 1991 31 Dec 1996 Financial Controller British 0 - 40 (0.0%)
Resigned Daniel James NAYLOR 10 Jun 1998 Insurance Broker British 1 - 61 (14.3%)
Resigned Mark John Alexander BISHOP 21 Nov 1997 Insurance Broker British 2 - 20 (0.0%)
Resigned Mairi Morrison MAYHEW 19 Jan 1995 Financial Controller British 0 - 40 (0.0%)
Resigned Antony Andrew BARROW 21 Nov 1997 Insurance Broker British 4 - 103 (21.4%)
Number of active directors: 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
2015-07-282014-07-282013-07-282012-07-282011-07-28
COGENT RE (HOLDINGS) LTDORDINARY800,000
100%
800,000
100%
800,000
100%
800,000
100%
0
0%
; 800000 ORDINARY SHARES HELD AS AT 2011-07-28ORDINARY0
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
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