ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cognito Europe Limited

Cognito Europe Limited is an active company incorporated on 16 December 1998 with the registered office located in London, City of London. Cognito Europe Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03684146
Private limited company
Age
27 years
Incorporated 16 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 15 January 2025 (1 year ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Salisbury House
London Wall
London
EC2M 5QQ
England
Same address for the past 9 years
Telephone
020 74269400
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • Ceo • British • Lives in United States • Born in Jun 1962
Director • Accountant • British • Lives in England • Born in Jan 1975
Mr Thomas Daniel Coombes
PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cognito Systems Ltd
Thomas Daniel Coombes and Timothy Douglas Beauchamp are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£264.75K
Decreased by £299.29K (-53%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 1 (-3%)
Total Assets
£1.55M
Decreased by £270.28K (-15%)
Total Liabilities
-£1.11M
Decreased by £253.4K (-19%)
Net Assets
£441.95K
Decreased by £16.88K (-4%)
Debt Ratio (%)
71%
Decreased by 3.31% (-4%)
Latest Activity
Charge Satisfied
2 Months Ago on 29 Oct 2025
Martin Anthony Matthews Resigned
2 Months Ago on 29 Oct 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 28 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 28 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Get Credit Report
Discover Cognito Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 036841460004 in full
Submitted on 29 Oct 2025
Termination of appointment of Martin Anthony Matthews as a director on 29 October 2025
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Satisfaction of charge 1 in full
Submitted on 28 Nov 2024
Satisfaction of charge 2 in full
Submitted on 28 Nov 2024
Satisfaction of charge 3 in full
Submitted on 28 Nov 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year