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Cognita Limited

Cognita Limited is an active company incorporated on 9 November 2004 with the registered office located in Milton Keynes, Buckinghamshire. Cognita Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05280910
Private limited company
Age
20 years
Incorporated 9 November 2004
Size
Unreported
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
Seebeck House
One Seebeck Place Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Same address for the past 17 years
Telephone
020 76368444
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Andreas Tolpeit
Director • Head Of Investments • Italian • Lives in Switzerland • Born in Jul 1988
Kate Blunt
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1983
Jayne Pinchbeck
Director • Legal Director • British • Lives in UK • Born in Dec 1980
Paul Frayne-Johnson
Director • British • Lives in UK • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cognita Holdings Limited
Jayne Pinchbeck, Kate Blunt, and 3 more are mutual people.
Active
Cognita International Holdings Limited
Jayne Pinchbeck, Kate Blunt, and 2 more are mutual people.
Active
Cognita UK Mexico Holdings Limited
Jayne Pinchbeck, Kate Blunt, and 2 more are mutual people.
Active
Cognita UK Brazil Holdings Limited
Jayne Pinchbeck, Kate Blunt, and 2 more are mutual people.
Active
Cognita Bondco Parent Limited
Emw Secretaries Limited, Jayne Pinchbeck, and 2 more are mutual people.
Active
Cognita Midco Limited
Emw Secretaries Limited, Jayne Pinchbeck, and 2 more are mutual people.
Active
Cognita Financing Plc
Emw Secretaries Limited, Jayne Pinchbeck, and 2 more are mutual people.
Active
Lernen Cleanco Limited
Emw Secretaries Limited, Jayne Pinchbeck, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.18M (-100%)
Turnover
£6.89M
Increased by £4.6M (+201%)
Employees
69
Increased by 20 (+41%)
Total Assets
£107.54M
Decreased by £20.61M (-16%)
Total Liabilities
-£496.33M
Increased by £91.45M (+23%)
Net Assets
-£388.79M
Decreased by £112.06M (+40%)
Debt Ratio (%)
462%
Increased by 145.59% (+46%)
See 10 Year Full Financials
Latest Activity
Jayne Pinchbeck Resigned
2 Months Ago on 18 Jun 2025
Paul Frayne-Johnson Appointed
2 Months Ago on 18 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 4 Jun 2025
New Charge Registered
7 Months Ago on 22 Jan 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 16 Oct 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Accounting Period Extended
2 Years 3 Months Ago on 24 May 2023
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Get Credit Report
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Documents
Appointment of Paul Frayne-Johnson as a director on 18 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Jayne Pinchbeck as a director on 18 June 2025
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 4 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 4 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Registration of charge 052809100009, created on 22 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 14 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 14 May 2024
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Repayment History
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