COGNISOFT LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
9 Corbets Tey Road, Upminster, Essex RM14 2AP
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/08/2026

    Total exemption full accounts made up to 2025-11-30

    View PDF (9 pages)
  2. 31/08/2025

    Unaudited abridged accounts made up to 2024-11-30

    View PDF (9 pages)
  3. 06/08/2025

    Confirmation statement made on 2025-07-24 with no updates

    View PDF (3 pages)
  4. 20/09/2024

    Registered office address changed from 9 9 Corbets Tey Road Upminster Essex RM14 2AP United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 2024-09-20

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/08/2027Filing deadline

Next accounts made up to
30/11/2026
Last accounts made up to
30/11/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

07/08/2027Filing deadline

Next statement date
24/07/2027
Last statement dated
24/07/2026

See the full filing history

Financial performance

The latest figures COGNISOFT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£119.14K2025
39.72%vs 2024

2024: £85.28K

Total Assets

£1.21M2025
9.50%vs 2024

2024: £1.10M

Cash in Bank

£307.93K2025
14.71%vs 2024

2024: £268.45K

Total Liabilities

£415.06K2025
-0.93%vs 2024

2024: £418.94K

Employees

242025
0vs 2024

2024: 24

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 9.50% on 2024. See the full financial analysis for COGNISOFT LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

232021
252022
242023
242024
242025
YearEmployeesChange
2025240
2024240
202324-1
202225+2
202123–

Reported employee count increased from 23 in 2021 to 24 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director22/02/2000–Present2
Director18/12/2013–Present8
Director03/06/2010–Present0
Secretary18/01/2012–Present0
Director01/12/2021–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
30/09/2020–Present0
28/10/2019–28/10/20190
06/04/2016–28/10/20197

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
140
Since 10/12/1984
Last 12 months
1
-1 vs the year before
Most recent filing
30/08/2026
1 month ago

What changed in the last year

  • Accounts filedLatest 30/08/2026

Filing timeline

  1. 30/08/2026

    Total exemption full accounts made up to 2025-11-30

    View PDF (9 pages)
  2. 31/08/2025

    Unaudited abridged accounts made up to 2024-11-30

    View PDF (9 pages)
  3. 06/08/2025

    Confirmation statement made on 2025-07-24 with no updates

    View PDF (3 pages)
  4. 20/09/2024

    Registered office address changed from 9 9 Corbets Tey Road Upminster Essex RM14 2AP United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 2024-09-20

    View PDF (1 pages)
  5. 19/09/2024

    Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to 9 9 Corbets Tey Road Upminster Essex RM14 2AP on 2024-09-19

    View PDF (1 pages)
  6. 29/08/2024

    Unaudited abridged accounts made up to 2023-11-30

    View PDF (7 pages)
  7. 02/08/2024

    Notification of Emma Cook as a person with significant control on 2020-09-30

    View PDF (2 pages)
  8. 02/08/2024

    Confirmation statement made on 2024-07-24 with no updates

    View PDF (3 pages)
  9. 18/08/2023

    Total exemption full accounts made up to 2022-11-30

    View PDF (13 pages)
  10. 24/07/2023

    Confirmation statement made on 2023-07-24 with no updates

    View PDF (3 pages)
  11. 31/08/2022

    Accounts for a small company made up to 2021-11-30

    View PDF (17 pages)
  12. 06/08/2022

    Confirmation statement made on 2022-07-27 with no updates

    View PDF (3 pages)

Showing 12 of 140 filings

See when the next accounts and confirmation statement are due

Similar companies

499 UK companies are similar to COGNISOFT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

499 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information technology service activities.Browse the listing

About COGNISOFT LIMITED

A short description of the company, written from its Companies House record.

COGNISOFT LIMITED is a private limited company registered in the United Kingdom, based in 9 Corbets Tey Road, Upminster, Essex RM14 2AP. Companies House classifies its business as Other information technology service activities. It has been on the register for 41 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £119.14K and 24 employees.

COGNISOFT LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records COGNISOFT LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).

COGNISOFT LIMITED is recorded as active on the Companies House register, and has been on it since 10/12/1984.

The most recent accounts Okredo holds cover 2025 and report net assets of £119.14K, total assets of £1.21M, cash in bank of £307.93K and total liabilities of £415.06K.

The most recent document on the record is dated 30/08/2026: Total exemption full accounts made up to 2025-11-30, 1 month ago.

On the current registry record, accounts are due by 31/08/2027 and the next confirmation statement is due by 07/08/2027.

Companies House lists 5 officers and 3 people with significant control (1 current).