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Cognita UK Holdings Limited

Cognita UK Holdings Limited is an active company incorporated on 23 September 2008 with the registered office located in Milton Keynes, Buckinghamshire. Cognita UK Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06705043
Private limited company
Age
17 years
Incorporated 23 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (3 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 August 2025
Due by 28 May 2026 (4 months remaining)
Contact
Address
Seebeck House One Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Legal Director • British • Lives in United Arab Emirates • Born in Dec 1980
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1983
Director • Head Of Investments • Italian • Lives in Switzerland • Born in Jul 1988
Cognita Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognita Holdings Limited
Jayne Koh Pinchbeck, Andreas Tolpeit, and 1 more are mutual people.
Active
Cognita International Holdings Limited
Jayne Koh Pinchbeck, Andreas Tolpeit, and 1 more are mutual people.
Active
Cognita Funding 1 Limited
Jayne Koh Pinchbeck, Andreas Tolpeit, and 1 more are mutual people.
Active
Cognita UK Mexico Holdings Limited
Jayne Koh Pinchbeck, Andreas Tolpeit, and 1 more are mutual people.
Active
Cognita UK Brazil Holdings Limited
Jayne Koh Pinchbeck, Andreas Tolpeit, and 1 more are mutual people.
Active
Cognita Bondco Parent Limited
Jayne Koh Pinchbeck, Andreas Tolpeit, and 1 more are mutual people.
Active
Cognita Midco Limited
Jayne Koh Pinchbeck, Andreas Tolpeit, and 1 more are mutual people.
Active
Cognita Financing Plc
Jayne Koh Pinchbeck, Andreas Tolpeit, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£266.75M
Same as previous period
Total Liabilities
-£4.57M
Same as previous period
Net Assets
£262.18M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Kate Ellen Blunt Details Changed
1 Month Ago on 26 Nov 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Sep 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Lindsay Alexandra Smith Resigned
3 Years Ago on 1 Jun 2022
Mrs Jayne Pinchbeck Details Changed
4 Years Ago on 17 May 2021
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Documents
Director's details changed for Kate Ellen Blunt on 26 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 August 2024
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
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 3 Jun 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 26 Sep 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
Repayment History
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