COFUNDS LIMITED
Company number 03965289 · Monitor this company
Executive summary
COFUNDS LIMITED presents a low overall risk profile, primarily underpinned by its 24-year operating history, robust governance framework, and ultimate ownership by the Aegon UK group. The main risk limitation is the absence of standalone financial data, meaning the firm's solvency and liquidity are intrinsically tied to the health of its parent companies. Further due diligence should focus on analyzing the full filed accounts to assess inter-company dependencies and verifying the financial stability of the wider Aegon group.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-04-05
- Registered office
- Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
- Postcode
- EC3V 4AB
- Capital
- 263 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-01
- Next due by
- 2027-04-15
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 10 current · 70 resigned
Group structure 7 subsidiaries
Controlled by AEGON UK INVESTMENT HOLDINGS LIMITED — since 2021-03-05
-
VICTORIA NOMINEES LIMITED Dissolved
-
WITHAM INSTITUTIONAL NOMINEE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z4947002 (Tier 1), registered since 2001.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- http://www.cofunds.co.uk
Previous company names
| Name | Date changed |
|---|---|
| CONSOLIDATED FUNDS LIMITED | 2000-12-01 |
| ADVISORY FUND SERVICE LIMITED | 2000-06-07 |
| HALERENT LIMITED | 2000-05-12 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND | 2017-01-13 |
| ONE COLEMAN STREET, LONDON, EC2R 5AA | 2017-01-11 |
| 1ST FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA | 2013-05-23 |
| SENATOR HOUSE, QUEEN VICTORIA STREET, LONDON, EC4V 4JL | 2001-01-25 |
| 120 EAST ROAD, LONDON, N1 6AA | 2000-04-20 |
Among its peers
Among the oldest 25%
of 2,647 similar companies in EC, trading since 2000
The class of 2000
37%
of the 713 companies in this sector incorporated in 2000 are still active today; 60% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 3 titles
- Leasehold
- 3
- Most recent registration
- 2013-01-28
- Where
- Essex (3)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| EX888081 | Essex | Leasehold | 2013-01-28 | — |
| EX888082 | Essex | Leasehold | 2013-01-28 | — |
| EX888084 | Essex | Leasehold | 2013-01-28 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.