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Cognizant Holdings UK Limited

Cognizant Holdings UK Limited is an active company incorporated on 21 December 2016 with the registered office located in . Cognizant Holdings UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10535398
Private limited company
Age
8 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 12 Jan 2023 (2 years 9 months ago)
Previous address was , 280 Bishopsgate London, EC2M 4RB, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • French • Lives in France • Born in Jul 1976
Director • American • Lives in UK • Born in Mar 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rivereo Technologies Limited
Mr James Suk-Won Yu and Elisa De Rocca-Serra are mutual people.
Active
Cognizant New Solutions Limited
Elisa De Rocca-Serra is a mutual person.
Active
Cognizant Technology Solutions (GB) Limited
Elisa De Rocca-Serra is a mutual person.
Active
Zentek Engineering (UK) Limited
Elisa De Rocca-Serra is a mutual person.
Active
Cognizant Technology Solutions Global Services Limited
Elisa De Rocca-Serra is a mutual person.
Active
Contino Solutions Limited
Elisa De Rocca-Serra is a mutual person.
Active
Inawisdom Ltd
Elisa De Rocca-Serra is a mutual person.
Active
Cognizant Oil And Gas Consulting Services UK Ltd
Elisa De Rocca-Serra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£28.2M
Increased by £485K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£28.2M
Increased by £485K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
13 Days Ago on 21 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Jan Siegmund Resigned
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Andrew James Stafford Resigned
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Jan Siegmund as a director on 6 December 2023
Submitted on 5 Jan 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Termination of appointment of Andrew James Stafford as a director on 28 March 2023
Submitted on 30 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 24 Feb 2023
Registered office address changed from , 280 Bishopsgate London, EC2M 4RB, United Kingdom to 280 Bishopsgate London EC2M 4AG on 12 January 2023
Submitted on 12 Jan 2023
Registered office address changed from , 1 Kingdom Street Paddington Central, London, W2 6BD, United Kingdom to 280 Bishopsgate London EC2M 4AG on 9 January 2023
Submitted on 9 Jan 2023
Repayment History
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