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Cognita Holdings Limited
Cognita Holdings Limited is an active company incorporated on 9 November 2004 with the registered office located in Milton Keynes, Buckinghamshire. Cognita Holdings Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05281013
Private limited company
Age
20 years
Incorporated
9 November 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 February 2025
(7 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(5 months remaining)
Last change occurred
6 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)
Learn more about Cognita Holdings Limited
Contact
Address
Seebeck House
One Seebeck Place Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Same address for the past
17 years
Companies in MK5 8FR
Telephone
Unreported
Email
Available in Endole App
Website
Cognita.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jayne Pinchbeck
Director • Legal Director • British • Lives in UK • Born in Dec 1980
Simon Graham Camby
Director • None • British • Lives in UK • Born in Nov 1973
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
Paul Frayne-Johnson
Director • British • Lives in UK • Born in Nov 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognita 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
Jayne Pinchbeck, Kate Blunt, and 2 more are mutual people.
Active
Cognita Midco Limited
Jayne Pinchbeck, Kate Blunt, and 2 more are mutual people.
Active
Cognita Financing Plc
Jayne Pinchbeck, Kate Blunt, and 2 more are mutual people.
Active
Lernen Cleanco Limited
Jayne Pinchbeck, Kate Blunt, and 2 more are mutual people.
Active
See All Mutual Companies
Brands
Cognita Schools
Cognita is a community of schools that offers education aimed at developing the strengths of each student.
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
£21.46M
Decreased by £5.35M (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04B
Increased by £169.16M (+9%)
Total Liabilities
-£1.18B
Increased by £194.57M (+20%)
Net Assets
£861.79M
Decreased by £25.42M (-3%)
Debt Ratio (%)
58%
Increased by 5.17% (+10%)
See 10 Year Full Financials
Latest Activity
Paul Frayne-Johnson Appointed
2 Months Ago on 18 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Mr Simon Graham Camby Details Changed
11 Months Ago on 5 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Accounting Period Extended
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Mrs Jayne Pinchbeck Details Changed
4 Years Ago on 17 May 2021
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Documents
Appointment of Paul Frayne-Johnson 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 5 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 5 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 5 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Feb 2025
Director's details changed for Mr Simon Graham Camby on 5 October 2024
Submitted on 7 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 15 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 15 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 15 May 2024
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Repayment History
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