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Cognia Holdings Limited

Cognia Holdings Limited is an active company incorporated on 5 August 2014 with the registered office located in London, Greater London. Cognia Holdings Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09161670
Private limited company
Age
11 years
Incorporated 5 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (9 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 2 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
Telephone
020 33758624
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Chief Executive Officer • South African • Lives in UK • Born in Dec 1970
Director • Dutch • Lives in United States • Born in Dec 1970
Director • British • Lives in England • Born in Mar 1958
Mr Peter Hall
PSC • British • Lives in South Africa • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Aic Associates Limited
Michael Farrell is a mutual person.
Active
Farrell Consultants & Developments Limited
Michael Farrell is a mutual person.
Active
Aspira Invest Limited
Michael Farrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£31.22K
Decreased by £45.77K (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£468.9K
Decreased by £243.44K (-34%)
Total Liabilities
-£45.87K
Increased by £24.37K (+113%)
Net Assets
£423.03K
Decreased by £267.8K (-39%)
Debt Ratio (%)
10%
Increased by 6.76% (+224%)
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Sep 2025
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Mr Diederik Jeroen Plink Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr Michael Farrell Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr Peter Hall (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Exceed Cosec Services Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Diederik Jeroen Plink Appointed
1 Year 12 Months Ago on 15 Sep 2023
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 5 Aug 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 23 Aug 2024
Director's details changed for Mr Diederik Jeroen Plink on 11 July 2024
Submitted on 15 Jul 2024
Change of details for Mr Peter Hall as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Michael Farrell on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Diederik Jeroen Plink as a director on 15 September 2023
Submitted on 16 Oct 2023
Repayment History
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