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Cognition Partners Limited

Cognition Partners Limited is an active company incorporated on 23 August 2019 with the registered office located in Cambridge, Cambridgeshire. Cognition Partners Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12171041
Private limited company
Age
6 years
Incorporated 23 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 year 1 month 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
Tennyson House, Cambridge Business Park
Cambridge
Cambridgeshire
CB4 0WZ
England
Same address since incorporation
Telephone
020 38079789
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
21
Controllers (PSC)
2
Director • PSC • Engineer • Argentine • Lives in Argentina • Born in Mar 1969
Director • Investor And Consultant • Argentine • Lives in Argentina • Born in Aug 1974
Director • British • Lives in England • Born in Jan 1978
Director • Partner, Investment Management • Lives in UK • Born in Oct 1973
Director • It Professional • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Stanley Capital Partners LLP
David Richard Poole, Dr Yair Erez, and 1 more are mutual people.
Active
Qinecsa Solutions Group Limited
Dr Yair Erez and James William Brooks are mutual people.
Active
Mymedsandme Limited
Dr Yair Erez is a mutual person.
Active
Tuy Holdings Limited
Dr Yair Erez is a mutual person.
Active
Leinster Square North Limited
David Richard Poole is a mutual person.
Active
Roboyo Group Limited
James William Brooks is a mutual person.
Active
Roboyo Midco Limited
James William Brooks is a mutual person.
Active
Erez Holding Ltd
Dr Yair Erez is a mutual person.
Active
Brands
Cognition
Cognition is a technology consulting and implementation firm that provides advice, solutions, and support for digital transformation.
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
£18.41K
Decreased by £10.68K (-37%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.28M
Increased by £865.54K (+61%)
Total Liabilities
-£2.46M
Increased by £435.11K (+21%)
Net Assets
-£176.17K
Increased by £430.43K (-71%)
Debt Ratio (%)
108%
Decreased by 35.07% (-25%)
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
James William Brooks Resigned
3 Months Ago on 14 Jul 2025
Yair Erez Resigned
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Mr James William Brooks Appointed
1 Year 1 Month Ago on 13 Sep 2024
Claude Hartridge Appointed
1 Year 1 Month Ago on 13 Sep 2024
Federico Canepa Resigned
1 Year 1 Month Ago on 13 Sep 2024
Matt Harrison Resigned
1 Year 1 Month Ago on 13 Sep 2024
Stanley Labs Limited (PSC) Appointed
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Yair Erez as a director on 30 April 2025
Submitted on 30 Jul 2025
Termination of appointment of James William Brooks as a director on 14 July 2025
Submitted on 30 Jul 2025
Notification of Stanley Labs Limited as a person with significant control on 4 June 2024
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Termination of appointment of Matt Harrison as a director on 13 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Federico Canepa as a director on 13 September 2024
Submitted on 13 Sep 2024
Appointment of Claude Hartridge as a director on 13 September 2024
Submitted on 13 Sep 2024
Appointment of Mr James William Brooks as a director on 13 September 2024
Submitted on 13 Sep 2024
Repayment History
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