CompanyCore
UK company intelligence
Company profile report
Prepared 17 June 2026
COFUNDS LIMITED
03965289 · ltd · incorporated 2000-04-05
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
- SIC codes
- 64999 — Financial intermediation not elsewhere classified
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2027-04-15
2. Directors (8 active)
- BAREGGI, Michele
- director · appointed 2025-05-13 · born 11/1973 (age 53)
- BLAKE, Nicholas, Mr.
- director · appointed 2024-11-27 · born 12/1965 (age 61)
- DAVIES, Michael Stuart
- director · appointed 2021-12-22 · born 12/1966 (age 60)
- EWING, James
- director · appointed 2017-01-01 · born 6/1970 (age 56)
- FROEHLICH, Theresa Patricia
- director · appointed 2021-11-08 · born 4/1966 (age 60)
- HESLOP, Helen Louise
- director · appointed 2021-04-12 · born 12/1969 (age 57)
- HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
- director · appointed 2020-01-08 · born 6/1970 (age 56)
- MCCOMB, Christina Margaret
- director · appointed 2024-01-22 · born 5/1956 (age 70)
3. Shareholders (1 active)
- Aegon Uk Investment Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Aegon Uk Investment Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Aegon Uk Investment Holdings Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low