UK Companies House feature
COGENIO GROUP HOLDINGS LIMITED
Profile
- Company number
- 11662826
- Status
- Active
- Incorporation
- 2018-11-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PRICEWATERHOUSECOOPERS LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operation for at least 12 months from the date of approval of the financial statements. In support of this expectation, the Directors are unaware of any significant factors likely to adversely affect the Company in the foreseeable future and for at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- Cogenio Group Limited · 100% held · United Kingdom · investment company
Significant events
- “In April 2025, the United States of America (USA) initiated sweeping tariff arrangements against their global trading partners. This has heightened macro-economic uncertainty, with potential for escalating trade policy responses from USA trade counterpart countries, and significant impact to global trade.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| CANNIZZO, Lorenzo | Director | 2020-12-01 | Jan 1979 | British |
| MANRIQUE, Carlo | Director | 2023-10-26 | Nov 1993 | Peruvian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-04-01 | 2022-07-19 |
| ARMANINI, Michele | Director | 2020-12-01 | 2022-07-07 |
| FERNANDES, Milton Anthony | Director | 2018-11-06 | 2020-12-01 |
| FRANCIS, Benjamin David | Director | 2018-11-06 | 2020-12-01 |
| RATHGEBER, Verena Isabelle | Director | 2022-07-07 | 2025-05-30 |
| RODRIGUEZ AGUILAR, Manuel | Director | 2020-06-03 | 2023-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infracapital (Leo) Slp Lp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-28 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | SH01 | capital | capital allotment shares |
| 2025-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-11-28 | SH01 | capital | capital allotment shares |
| 2024-11-28 | SH01 | capital | capital allotment shares |
| 2024-11-28 | SH01 | capital | capital allotment shares |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2024-01-04 | SH01 | capital | capital allotment shares |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-11-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-15 | AP01 | officers | appoint person director company with name date |
| 2023-11-14 | TM01 | officers | termination director company with name termination date |
| 2023-09-15 | AA | accounts | accounts with accounts type full |
| 2023-06-12 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-06-12 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-06-12 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-06-06 | SH01 | capital | capital allotment shares |
| 2023-01-03 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory