Company
Cosegic Finance Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Benedict Martin Joseph Mason 2021-2021 View profile
- Philip Brendan Naughton 2021-2025 View profile
- George Brian Phillips 2021-2021 View profile
- Scott Alexander James Bannerman 2021-2024 View profile
- Alexander Stuart Farmer 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2021
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cosegic Midco Limited
75-100% shares, 75-100% voting · notified 2021-01-21
Group
- Cosegic Finance Limited
is controlled by Cosegic Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-01-21 · source: Companies House PSC register - Cosegic Midco Limited
is controlled by Cosegic Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-01-21 · source: Companies House PSC register - Cosegic Holdco Limited
is controlled by Coral Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 · source: Companies House PSC register - Coral Bidco Limited
is controlled by Coral Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 · source: Companies House PSC register - Coral Holdco Limited
is controlled by Coral Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 · source: Companies House PSC register - Coral Midco Limited
is controlled by Coral Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 · source: Companies House PSC register - Coral Topco Limited
is controlled by MML Enterprise I Holdco 1 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 · source: Companies House PSC register - MML Enterprise I Holdco 1 LTD
is controlled by MML Holdco 7 LTD
Evidence
active significant influence · notified 2023-11-14 · source: Companies House PSC register - MML Holdco 7 LTD
is controlled by MML Growth Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22 · source: Companies House PSC register - MML Growth Capital LLP
is controlled by Balbinder Singh Johal
Evidence
active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Balbinder Singh Johal.
63 other companies in this group
- Broadway Midco Limited
- Birdie Holdco Limited
- Peggy Midco Limited
- Broadway Bidco Limited
- Puffin Topco Limited
- Ross-Shire Engineering Limited
- Puffin Midco 1 Limited
- Peggy Parentco Limited
- Dorchester Peggy Bidco Limited
- Dorchester LVO Management Holdco Limited
- Roboyo Opus Bidco Limited
- Evaaro Limited
- MML Keystone Holdco 1 LTD
- Dorchester Peggy Topco Limited
- Refresh Holdco LTD
- Murray Technical Services Limited
- Circle Investco Limited
- Ermine Topco Limited
- Dorchester Peggy Holdco Limited
- Parkingeye Limited
- Ermine Investco Limited
- MML Holdco 7 LTD
- MML Partnership Capital Viii Holdco 2 LTD
- MML Enterprise I Holdco 1 LTD
- Dorchester LVO Holdco Limited
- Ermine Midco 1 Limited
- Ifos Bidco Limited
- Ifos Investco Limited
- NI724390
- Glyde Limited
- Ifos Topco Limited
- Roboyo Midco Limited
- Ermine Bidco Limited
- Ifos Holdco Limited
- Peggy Bidco Limited
- Broadway Holdco Limited
- MML Enterprise I Holdco 2 LTD
- Ermine Midco 2 Limited
- Ifos Midco Limited
- Coral Holdco Limited
- MML Partnership Capital Viii Holdco 1 LTD
- Harvest Topco Limited
- Coral Topco Limited
- MML Growth Capital LLP
- Roboyo Bidco UK Limited
- Coral Bidco Limited
- MML Keystone Holdco 2 LTD
- Dorchester LVO Topco Limited
- Peggy Holdco Limited
- Prime Pumps Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Adam Christopher Holden Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13150985
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data