COGENIO GROUP HOLDINGS LIMITED
Get an alert when COGENIO GROUP HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- COGENIO GROUP HOLDINGS LIMITED 2020-12-15 → present
- INFRACAPITAL (LEO) HOLDINGS LIMITED 2018-11-06 → 2020-12-15
Accounts
Audit & accounting basis
- 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.”
Group structure
- COGENIO GROUP HOLDINGS LIMITED · parent
- Cogenio Group Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one