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Cognita International Holdings Limited

Cognita International Holdings Limited is an active company incorporated on 10 May 2007 with the registered office located in Milton Keynes, Buckinghamshire. Cognita International Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06242782
Private limited company
Age
18 years
Incorporated 10 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 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 International Holdings Limited
Contact
Address
Seebeck House
One Seebeck Place Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Mr Andreas Tolpeit
Director • Head Of Investments • Italian • Lives in Switzerland • Born in Jul 1988
Cognita Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cognita Limited
Jayne Pinchbeck, Kate Blunt, and 2 more are mutual people.
Active
Cognita 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
Emw Secretaries Limited, Jayne Pinchbeck, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.96M
Increased by £9.97M (+14%)
Total Liabilities
-£412K
Same as previous period
Net Assets
£81.55M
Increased by £9.97M (+14%)
Debt Ratio (%)
1%
Decreased by 0.07% (-12%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Michael Uzielli Resigned
3 Years Ago on 1 Jun 2022
Kate Blunt Appointed
3 Years Ago on 1 Jun 2022
Mr Andreas Tolpeit Appointed
3 Years Ago on 1 Jun 2022
Mrs Jayne Pinchbeck Details Changed
4 Years Ago on 17 May 2021
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Documents
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 3 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 3 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 3 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 3 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 13 May 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 16 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 10 Apr 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 10 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 10 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 10 Apr 2024
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Repayment History
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