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Cognisys Group Limited

Cognisys Group Limited is an active company incorporated on 27 October 2017 with the registered office located in Leeds, West Yorkshire. Cognisys Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11035382
Private limited company
Age
7 years
Incorporated 27 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Park Place
Leeds
LS1 2RU
England
Address changed on 16 Dec 2022 (2 years 8 months ago)
Previous address was University Business Centre, Piece Mill 25-27 Horton Street Halifax West Yorkshire HX1 1QE England
Telephone
0113 5311700
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1965
Director • Information Security Consultant • British • Lives in UK • Born in Aug 1980
Director • Operations Director • South African • Lives in England • Born in Mar 1989
Mrs Natalie Spence
PSC • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Edge Secure Ltd
Mr Arjun Pednekar is a mutual person.
Active
Sec365 Limited
Stephen Richard Spence is a mutual person.
Active
Brands
Cognisys
Cognisys is a security and compliance partner, specializing in cyber security, penetration testing, and compliance consulting.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£386.22K
Increased by £238.14K (+161%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 19 (+95%)
Total Assets
£1.2M
Increased by £769.66K (+177%)
Total Liabilities
-£831.1K
Increased by £536.04K (+182%)
Net Assets
£372.81K
Increased by £233.62K (+168%)
Debt Ratio (%)
69%
Increased by 1.09% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
New Charge Registered
2 Months Ago on 19 Jun 2025
Mrs Natalie Spence (PSC) Details Changed
3 Months Ago on 6 Jun 2025
Mr Stephen Richard Spence Details Changed
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Mr Steve Richard Byrom Details Changed
5 Months Ago on 19 Mar 2025
Stephen Richard Spence (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Stephen Richard Spence (PSC) Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Mr Arjun Pednekar Details Changed
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Director's details changed for Mr Steve Richard Byrom on 19 March 2025
Submitted on 27 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 25 Jun 2025
Registration of charge 110353820001, created on 19 June 2025
Submitted on 24 Jun 2025
Change of details for Mrs Natalie Spence as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Stephen Richard Spence on 6 June 2025
Submitted on 6 Jun 2025
Change of details for Stephen Richard Spence as a person with significant control on 17 June 2024
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Change of details for Stephen Richard Spence as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 17 June 2024 with updates
Submitted on 19 Sep 2024
Change of share class name or designation
Submitted on 29 Jul 2024
Repayment History
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