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Cognassist UK Limited

Cognassist UK Limited is an active company incorporated on 16 August 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cognassist UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12159846
Private limited company
Age
6 years
Incorporated 16 August 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 2 years 2 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 (11 months remaining)
Address
Rmt Accountants & Business Advisers Ltd
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
England
Address changed on 30 Sep 2022 (3 years ago)
Previous address was Cognassist Limited, 9 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES England
Telephone
07834 228624
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Jul 1972
Director • Ceo • British • Lives in England • Born in Sep 1981
Director • Solicitor • English • Lives in Monaco • Born in Jan 1967
Director • British,american • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beauty Tech Group Trading Limited
Michael Andrew McGrath is a mutual person.
Active
McGrath Consultants Limited
Michael Andrew McGrath is a mutual person.
Active
Focal Point Positioning Ltd
Mr Joseph Paul Krancki is a mutual person.
Active
Six Circles Limited
Paul William Fellows is a mutual person.
Active
Topco Koru Limited
Michael Andrew McGrath is a mutual person.
Active
Bidco Koru Limited
Michael Andrew McGrath is a mutual person.
Active
Fulfilmentcrowd Topco Limited
Michael Andrew McGrath is a mutual person.
Active
TKC Group Holdings (Europe) Limited
Michael Andrew McGrath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £1.1M (-46%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 5 (-9%)
Total Assets
£2.59M
Decreased by £999.7K (-28%)
Total Liabilities
-£1.82M
Decreased by £88.63K (-5%)
Net Assets
£771.87K
Decreased by £911.07K (-54%)
Debt Ratio (%)
70%
Increased by 17.08% (+32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jul 2024
Mr Paul Williams Fellows Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mr Paul Williams Fellows Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mr Michael Andrew Mcgrath Appointed
1 Year 3 Months Ago on 26 Jun 2024
Leigh Carlin Resigned
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Christopher James Quickfall (PSC) Details Changed
2 Years 6 Months Ago on 1 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 20 Aug 2025
Change of details for Christopher James Quickfall as a person with significant control on 1 April 2023
Submitted on 14 Aug 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jul 2024
Appointment of Mr Paul Williams Fellows as a director on 1 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Paul Williams Fellows on 1 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Michael Andrew Mcgrath as a director on 26 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Leigh Carlin as a director on 23 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 15 August 2023 with updates
Submitted on 24 Aug 2023
Repayment History
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