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Cognita Funding 1 Limited

Cognita Funding 1 Limited is an active company incorporated on 21 January 2009 with the registered office located in Milton Keynes, Buckinghamshire. Cognita Funding 1 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06796667
Private limited company
Age
16 years
Incorporated 21 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 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)
Contact
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Address changed on 20 Jan 2025 (7 months ago)
Previous address was
Telephone
020 76368444
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Investments • Italian • Lives in Switzerland • Born in Jul 1988
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1983
Director • Legal Director • British • Lives in UK • Born in Dec 1980
Cognita Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognita Limited
Jayne Pinchbeck, Kate Blunt, and 1 more are mutual people.
Active
Cognita Holdings Limited
Jayne Pinchbeck, Kate Blunt, and 1 more are mutual people.
Active
Cognita International Holdings Limited
Jayne Pinchbeck, Kate Blunt, and 1 more are mutual people.
Active
Cognita UK Holdings Limited
Jayne Pinchbeck, Kate Blunt, and 1 more are mutual people.
Active
Cognita UK Mexico Holdings Limited
Jayne Pinchbeck, Kate Blunt, and 1 more are mutual people.
Active
Cognita UK Brazil Holdings Limited
Jayne Pinchbeck, Kate Blunt, and 1 more are mutual people.
Active
Cognita Bondco Parent Limited
Jayne Pinchbeck, Kate Blunt, and 1 more are mutual people.
Active
Cognita Midco Limited
Jayne Pinchbeck, Kate Blunt, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£344.3M
Increased by £23.27M (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£344.3M
Increased by £23.27M (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Registers Moved To Inspection Address
7 Months Ago on 20 Jan 2025
Inspection Address Changed
7 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
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
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 4 Jul 2025
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
Audit exemption statement of guarantee by parent company 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
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 22 Jan 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 22 Jan 2025
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 20 Jan 2025
Repayment History
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