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Cognism Limited

Cognism Limited is an active company incorporated on 16 January 2015 with the registered office located in London, City of London. Cognism Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09392705
Private limited company
Age
10 years
Incorporated 16 January 2015
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (6 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Worldwide Corporate Advisors St Clements House
27 Clements Lane
London
EC4N 7AE
England
Address changed on 1 Apr 2025 (6 months ago)
Previous address was C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS England
Telephone
Unreported
Email
Unreported
People
Officers
16
Shareholders
60
Controllers (PSC)
1
Director • Director • Director • British • Lives in UK • Born in Oct 1965
Director • Entrepreneur • British • Lives in UK • Born in Oct 1968
Director • Advisor • British • Lives in Switzerland • Born in Jun 1954
Director • Investment Fund Manager • British • Lives in England • Born in May 1980
Director • Chief Product Engineer • Indian • Lives in United States • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Mailtastic Limited
Sinan James Isilay, Wca Secretarial Limited, and 1 more are mutual people.
Active
Cleevecote Holdings Limited
Giles John Palmer is a mutual person.
Active
Cholmley Gardens Limited
Imran Akram is a mutual person.
Active
Realnetworks Limited
Wca Secretarial Limited is a mutual person.
Active
Muzicall Limited
Wca Secretarial Limited is a mutual person.
Active
Vercara (UK) Limited
Wca Secretarial Limited is a mutual person.
Active
Organic Minerals UK Limited
Wca Secretarial Limited is a mutual person.
Active
Cint Limited
Giles John Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.89M
Increased by £22.97M (+257%)
Turnover
£44.12M
Increased by £16.91M (+62%)
Employees
501
Increased by 145 (+41%)
Total Assets
£59.47M
Increased by £25.25M (+74%)
Total Liabilities
-£26.29M
Increased by £4.33M (+20%)
Net Assets
£33.18M
Increased by £20.93M (+171%)
Debt Ratio (%)
44%
Decreased by 19.98% (-31%)
Latest Activity
Wca Secretarial Limited Details Changed
4 Months Ago on 24 Jun 2025
Mr Paul Hacker Appointed
5 Months Ago on 20 May 2025
Giles John Palmer Resigned
5 Months Ago on 9 May 2025
Ms Rana Yared Appointed
5 Months Ago on 30 Apr 2025
David Thévenon Resigned
5 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 1 Apr 2025
Mr Peter Michael Daffern Appointed
7 Months Ago on 19 Mar 2025
Stjepan Buljat Resigned
7 Months Ago on 11 Mar 2025
Ms Maria Dramalioti-Taylor Appointed
7 Months Ago on 11 Mar 2025
Mr Stjepan Buljat Appointed
8 Months Ago on 17 Feb 2025
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Documents
Resolutions
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 25 August 2025
Submitted on 25 Aug 2025
Replacement filing of SH01 - 03/07/24 Statement of Capital gbp 78987.10
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 4 Jul 2025
Secretary's details changed for Wca Secretarial Limited on 24 June 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Paul Hacker as a director on 20 May 2025
Submitted on 22 May 2025
Termination of appointment of Giles John Palmer as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of David Thévenon as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Ms Rana Yared as a director on 30 April 2025
Submitted on 30 Apr 2025
Repayment History
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