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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.
Watch Company
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
(7 months ago)
Next confirmation dated
28 April 2026
Due by
12 May 2026
(4 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
31 Mar
⟶
30 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 March 2026
Due by
30 December 2026
(1 year remaining)
Learn more about Cognitive Group Limited
Contact
Update Details
Address
17 Bevis Marks
London
EC3A 7LN
United Kingdom
Address changed on
4 Nov 2024
(1 year 1 month ago)
Previous address was
3rd Floor Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU United Kingdom
Companies in EC3A 7LN
Telephone
02079534023
Email
Available in Endole App
Website
Cognitive-group.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Delderfield
Director • Executive Director • British • Lives in England • Born in Aug 1986
Paul Knox
Director • Managing Director • British • Lives in England • Born in Apr 1975
Sean Patrick Gorman
Director • Executive Director • British • Lives in UK • Born in Jul 1983
Lloyd George Gordon
Director • Chief Executive • British • Lives in England • Born in Feb 1978
Danielle Louise Potter
Director • British • Lives in UK • Born in Sep 1981
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period
30 Mar
⟶
30 Mar 2025
Traded for
12 months
Cash in Bank
£70K
Decreased by £295K (-81%)
Turnover
£19.62M
Decreased by £584K (-3%)
Employees
27
Decreased by 21 (-44%)
Total Assets
£13.18M
Increased by £3.16M (+32%)
Total Liabilities
-£5.87M
Increased by £1.85M (+46%)
Net Assets
£7.3M
Increased by £1.32M (+22%)
Debt Ratio (%)
45%
Increased by 4.36% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Nov 2025
Confirmation Submitted
7 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 25 Feb 2025
Accounting Period Shortened
11 Months Ago on 28 Dec 2024
Focus Cloud Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 4 Nov 2024
Mrs Danielle Louise Potter Details Changed
1 Year 1 Month Ago on 4 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 13 Apr 2024
Mr Lloyd Gordon Details Changed
3 Years Ago on 3 Aug 2022
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 11 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
Submitted on 11 Nov 2025
Total exemption full accounts made up to 30 March 2025
Submitted on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
Submitted on 11 Nov 2025
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
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Repayment History
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