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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 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (1 day ago)
Last change occurred 1 year 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 (23 days remaining)
Contact
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 • Partner, Investment Management • Lives in UK • Born in Oct 1973
Director • It Professional • British • Lives in UK • Born in Jan 1974
Director • Cfo • British • Lives in UK • Born in May 1972
Director • American • Lives in United States • Born in Feb 1951
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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29.09K
Decreased by £443.93K (-94%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 4 (+100%)
Total Assets
£1.42M
Increased by £466.03K (+49%)
Total Liabilities
-£2.02M
Increased by £1.23M (+154%)
Net Assets
-£606.6K
Decreased by £759.89K (-496%)
Debt Ratio (%)
143%
Increased by 58.88% (+70%)
Latest Activity
James William Brooks Resigned
1 Month Ago on 14 Jul 2025
Yair Erez Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Mr James William Brooks Appointed
11 Months Ago on 13 Sep 2024
Claude Hartridge Appointed
11 Months Ago on 13 Sep 2024
Federico Canepa Resigned
11 Months Ago on 13 Sep 2024
Matt Harrison Resigned
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Stanley Labs Limited (PSC) Appointed
1 Year 3 Months Ago on 4 Jun 2024
James William Brooks Resigned
1 Year 7 Months Ago on 15 Jan 2024
Get Credit Report
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Documents
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
Confirmation statement made on 22 August 2024 with updates
Submitted on 2 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Repayment History
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