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Cognitive Capital Ltd

Cognitive Capital Ltd is an active company incorporated on 29 April 2015 with the registered office located in London, Greater London. Cognitive Capital Ltd was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09567426
Private limited company
Age
10 years
Incorporated 29 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite G4504, 124 City Road
London
EC1V 2NX
England
Address changed on 14 Jul 2025 (1 month ago)
Previous address was 15 Belbroughton Road Oxford OX2 6UZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Business Person • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in Sep 1984
Director • Business Consultant • British • Lives in England • Born in Apr 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Clive Mark Hyman is a mutual person.
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Clive Mark Hyman is a mutual person.
Active
Hyman Capital Limited
Clive Mark Hyman is a mutual person.
Active
Hyman Capital Group Limited
Clive Mark Hyman is a mutual person.
Active
53 32 Limited
Clive Mark Hyman is a mutual person.
Active
Lysander Finance Ltd
Clive Mark Hyman is a mutual person.
Active
Cyrock Partners Ltd
Ian Mark Wells is a mutual person.
Active
Chester Gate Partners Limited
Clive Mark Hyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.19M
Decreased by £1.26M (-51%)
Total Liabilities
-£1.94M
Increased by £939.64K (+94%)
Net Assets
-£751.75K
Decreased by £2.2M (-152%)
Debt Ratio (%)
163%
Increased by 122.37% (+299%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Jul 2025
Abridged Accounts Submitted
2 Months Ago on 20 Jun 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Ian Mark Wells Resigned
9 Months Ago on 11 Dec 2024
Mr Paul Richard Mcpherson Appointed
10 Months Ago on 5 Nov 2024
Registered Address Changed
11 Months Ago on 9 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Mr Ian Mark Wells Appointed
11 Months Ago on 30 Sep 2024
Clive Mark Hyman Resigned
11 Months Ago on 30 Sep 2024
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Documents
Registered office address changed from 15 Belbroughton Road Oxford OX2 6UZ England to Suite G4504, 124 City Road London EC1V 2NX on 14 July 2025
Submitted on 14 Jul 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 20 Jun 2025
Registered office address changed from 44-45 Calthorpe Road Edgbaston Birmingham B15 1th England to 15 Belbroughton Road Oxford OX2 6UZ on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Termination of appointment of Ian Mark Wells as a director on 11 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Paul Richard Mcpherson as a director on 5 November 2024
Submitted on 6 Dec 2024
Appointment of Mr Ian Mark Wells as a director on 30 September 2024
Submitted on 10 Oct 2024
Registered office address changed from 32 Chester Close South London NW1 4JG England to 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on 9 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Clive Mark Hyman as a director on 30 September 2024
Submitted on 9 Oct 2024
Appointment of Mr Clive Mark Hyman as a director on 30 September 2024
Submitted on 8 Oct 2024
Repayment History
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