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Cognita Financing Plc
Cognita Financing Plc is an active company incorporated on 3 July 2015 with the registered office located in Milton Keynes, Buckinghamshire. Cognita Financing Plc was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09670318
Public limited company
Age
10 years
Incorporated
3 July 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 July 2025
(2 months ago)
Next confirmation dated
2 July 2026
Due by
16 July 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 August 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Cognita Financing Plc
Contact
Address
Emw Seebeck House, 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Same address since
incorporation
Companies in MK5 8FR
Telephone
Unreported
Email
Unreported
Website
Cognita.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kate Blunt
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1983
Jayne Pinchbeck
Director • Legal Director • British • Lives in UK • Born in Dec 1980
Mr Andreas Tolpeit
Director • Head Of Investments • Italian • Lives in Switzerland • Born in Jul 1988
Emw Secretaries Limited
Secretary
Cognita Bondco Parent Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognita Limited
Jayne Pinchbeck, Kate Blunt, and 2 more are mutual people.
Active
Cognita Holdings Limited
Jayne Pinchbeck, Kate Blunt, and 2 more are mutual people.
Active
Cognita International Holdings Limited
Jayne Pinchbeck, Kate Blunt, and 2 more are mutual people.
Active
Cognita UK Mexico Holdings Limited
Jayne Pinchbeck, Kate Blunt, and 2 more are mutual people.
Active
Cognita UK Brazil Holdings Limited
Emw Secretaries Limited, Jayne Pinchbeck, and 2 more are mutual people.
Active
Cognita Bondco Parent Limited
Emw Secretaries Limited, Jayne Pinchbeck, and 2 more are mutual people.
Active
Cognita Midco Limited
Emw Secretaries Limited, Jayne Pinchbeck, and 2 more are mutual people.
Active
Lernen Cleanco Limited
Emw Secretaries Limited, Jayne Pinchbeck, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£406K
Same as previous period
Total Liabilities
-£11.88M
Same as previous period
Net Assets
-£11.48M
Same as previous period
Debt Ratio (%)
2926%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 2 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Mr Andreas Tolpeit Appointed
3 Years Ago on 1 Jun 2022
Kate Blunt Appointed
3 Years Ago on 1 Jun 2022
Mrs Jayne Pinchbeck Details Changed
4 Years Ago on 17 May 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 8 Jul 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
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 3 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 3 Jun 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 8 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 2 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 2 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 2 Mar 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 2 Mar 2024
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Repayment History
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