ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cognita UK Usa Holdings Limited

Cognita UK Usa Holdings Limited is an active company incorporated on 6 June 2022 with the registered office located in Milton Keynes, Buckinghamshire. Cognita UK Usa Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14150234
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (7 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (5 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1983
Director • Head Of Investments • Italian • Lives in Switzerland • Born in Jul 1988
Director • Legal Director • British • Lives in United Arab Emirates • Born in Dec 1980
Cognita Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cognita Holdings Limited
Jayne Koh Pinchbeck, Andreas Tolpeit, and 1 more are mutual people.
Active
Cognita International Holdings Limited
Jayne Koh Pinchbeck, Andreas Tolpeit, and 1 more are mutual people.
Active
Cognita UK Mexico Holdings Limited
Jayne Koh Pinchbeck, Andreas Tolpeit, and 1 more are mutual people.
Active
Cognita UK Brazil Holdings Limited
Emw Secretaries Limited, Jayne Koh Pinchbeck, and 1 more are mutual people.
Active
Cognita Bondco Parent Limited
Emw Secretaries Limited, Jayne Koh Pinchbeck, and 1 more are mutual people.
Active
Cognita Midco Limited
Emw Secretaries Limited, Jayne Koh Pinchbeck, and 1 more are mutual people.
Active
Cognita Financing Plc
Emw Secretaries Limited, Jayne Koh Pinchbeck, and 1 more are mutual people.
Active
Lernen Cleanco Limited
Emw Secretaries Limited, Jayne Koh Pinchbeck, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.39M
Increased by £1.44M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£87.39M
Increased by £1.44M (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Kate Blunt Details Changed
1 Month Ago on 26 Nov 2025
Mrs Jayne Pinchbeck Details Changed
1 Month Ago on 26 Nov 2025
Confirmation Submitted
6 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 7 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 26 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Aug 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 22 Aug 2023
Accounting Period Extended
2 Years 11 Months Ago on 8 Feb 2023
Get Credit Report
Discover Cognita UK Usa Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Kate Blunt on 26 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mrs Jayne Pinchbeck on 26 November 2025
Submitted on 26 Nov 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 2 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 13 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 3 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 3 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 3 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 3 Jun 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 10 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 2 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year