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Cognitive Group Limited

Cognitive Group Limited is an active company incorporated on 10 August 2007 with the registered office located in London, City of London. Cognitive Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06339553
Private limited company
Age
18 years
Incorporated 10 August 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
17 Bevis Marks
London
EC3A 7LN
United Kingdom
Address changed on 4 Nov 2024 (10 months ago)
Previous address was 3rd Floor Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU United Kingdom
Telephone
02079534023
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Sep 1981
Director • Chief Executive • British • Lives in England • Born in Feb 1978
Director • Executive Director • British • Lives in England • Born in Aug 1986
Director • Managing Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Focus Cloud Group Limited
Lloyd George Gordon and Danielle Louise Potter are mutual people.
Active
Focus Cloud Limited
Danielle Louise Potter is a mutual person.
Active
Potters Accounting Services Limited
Danielle Louise Potter is a mutual person.
Active
Focus On Sap Limited
Danielle Louise Potter is a mutual person.
Active
Focus On Salesforce Limited
Danielle Louise Potter is a mutual person.
Active
Focus On Servicenow Limited
Danielle Louise Potter is a mutual person.
Active
Focus On Life Sciences Limited
Danielle Louise Potter is a mutual person.
Active
Focus On Security Limited
Danielle Louise Potter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£365K
Decreased by £532K (-59%)
Turnover
£20.2M
Decreased by £4.08M (-17%)
Employees
48
Increased by 13 (+37%)
Total Assets
£10.02M
Increased by £991K (+11%)
Total Liabilities
-£4.03M
Decreased by £503K (-11%)
Net Assets
£5.99M
Increased by £1.49M (+33%)
Debt Ratio (%)
40%
Decreased by 9.99% (-20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 25 Feb 2025
Accounting Period Shortened
8 Months Ago on 28 Dec 2024
Focus Cloud Group Limited (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Mrs Danielle Louise Potter Details Changed
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 13 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 20 Feb 2024
Mr Lloyd Gordon Details Changed
3 Years Ago on 3 Aug 2022
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Documents
Director's details changed for Mr Lloyd Gordon on 3 August 2022
Submitted on 7 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 7 May 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 25 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 12 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 12 Feb 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 28 Dec 2024
Director's details changed for Mrs Danielle Louise Potter on 4 November 2024
Submitted on 4 Nov 2024
Registered office address changed from 3rd Floor Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU United Kingdom to 17 Bevis Marks London EC3A 7LN on 4 November 2024
Submitted on 4 Nov 2024
Change of details for Focus Cloud Group Limited as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Repayment History
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