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Cognitive Credit Limited

Cognitive Credit Limited is an active company incorporated on 22 December 2017 with the registered office located in Bushey, Hertfordshire. Cognitive Credit Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11124276
Private limited company
Age
7 years
Incorporated 22 December 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 8 2nd Floor
43-45 High Road
Bushey Heath
WD23 1EE
England
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was 46 Marville Road London Greater London SW6 7BD United Kingdom
Telephone
020 81033090
Email
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
1
Director • None • American • Lives in England • Born in Jan 1981
Director • Managing Partner • British • Lives in England • Born in Feb 1982
Director • American • Lives in United States • Born in Feb 1971
Director • Investor • Belgian • Lives in Scotland • Born in Mar 1958
Director • Managing Director • American • Lives in United States • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentech Capital Limited
Mr Marc Frans Julia Moens is a mutual person.
Active
Pentech Fund Ii GP Limited
Mr Marc Frans Julia Moens is a mutual person.
Active
Pentech GP Holdings Limited
Mr Marc Frans Julia Moens is a mutual person.
Active
Pentech Fund Iii SP GP Limited
Mr Marc Frans Julia Moens is a mutual person.
Active
Pentech Fund Iii GP Limited
Mr Marc Frans Julia Moens is a mutual person.
Active
Pentech Ventures LLP
Mr Marc Frans Julia Moens is a mutual person.
Active
Brands
Cognitive Credit
Cognitive Credit provides credit investors with data and analytics to form credit views.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.35M
Increased by £384.56K (+20%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 4 (+14%)
Total Assets
£3.58M
Increased by £406.16K (+13%)
Total Liabilities
-£1.99M
Increased by £942.76K (+90%)
Net Assets
£1.59M
Decreased by £536.6K (-25%)
Debt Ratio (%)
56%
Increased by 22.58% (+68%)
Latest Activity
Mrs Gabby Munoz Appointed
2 Months Ago on 30 Jun 2025
Shea Zane Wallon Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Notification of PSC Statement
1 Year 2 Months Ago on 3 Jul 2024
Robert Slater Details Changed
1 Year 3 Months Ago on 22 May 2024
Robert Slater (PSC) Resigned
1 Year 3 Months Ago on 17 May 2024
Mr Martyn James Appointed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Robert Slater (PSC) Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Get Credit Report
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Documents
Appointment of Mrs Gabby Munoz as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Shea Zane Wallon as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Notification of a person with significant control statement
Submitted on 3 Jul 2024
Cessation of Robert Slater as a person with significant control on 17 May 2024
Submitted on 24 Jun 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Second filing of a statement of capital following an allotment of shares on 17 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Martyn James as a director on 17 May 2024
Submitted on 13 Jun 2024
Repayment History
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