Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
COGNISYS GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Department, 4, The Boulevard, Leeds LS10 1PZ
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/07/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-12-31
- 21/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-17 with no updates
- 30/10/2025View PDF (1 pages)
Registered office address changed from 5 Park Place Leeds LS1 2RU England to Department 4, the Boulevard Leeds LS10 1PZ on 2025-10-30
- 27/06/2025View PDF (2 pages)
Director's details changed for Mr Steve Richard Byrom on 2025-03-19
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
01/07/2027Filing deadline
Last statement 17/06/2026Due 01/07/2027
- Next statement date
- 17/06/2027
- Last statement dated
- 17/06/2026
Financial performance
The latest figures COGNISYS GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£795.93K2025
113.50%vs 20242024: £372.81K
Total Assets
£4.58M2025
280.19%vs 20242024: £1.20M
Cash in Bank
£2.84M2025
636.29%vs 20242024: £386.22K
Total Liabilities
£3.78M2025
354.96%vs 20242024: £831.10K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 280.19% on 2024. See the full financial analysis for COGNISYS GROUP LIMITED.
The full financial record
Four ways through COGNISYS GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +139% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -20 |
| 2023 | 20 | +4 |
| 2022 | 16 | +7 |
| 2021 | 9 | – |
Reported employee count decreased from 9 in 2021 to 0 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/10/2020–Present | 5 | |
| Director | 17/11/2023–Present | 0 | |
| Director | 27/10/2017–Present | 5 | |
| Secretary | 27/10/2017–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 27/10/2017–Present | 0 | |
| 27/10/2017–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 55
- Since 27/10/2017
- Last 12 months
- 3
- -5 vs the year before
- Most recent filing
- 02/07/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 02/07/2026
- Confirmation statementLatest 21/06/2026
- Registered officeLatest 30/10/2025
Filing timeline
- 02/07/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-12-31
- 21/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-17 with no updates
- 30/10/2025View PDF (1 pages)
Registered office address changed from 5 Park Place Leeds LS1 2RU England to Department 4, the Boulevard Leeds LS10 1PZ on 2025-10-30
- 27/06/2025View PDF (2 pages)
Director's details changed for Mr Steve Richard Byrom on 2025-03-19
- 25/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-17 with no updates
- 24/06/2025View PDF (22 pages)
Registration of charge 110353820001, created on 2025-06-19
- 06/06/2025View PDF (2 pages)
Director's details changed for Mr Stephen Richard Spence on 2025-06-06
- 06/06/2025View PDF (2 pages)
Change of details for Mrs Natalie Spence as a person with significant control on 2025-06-06
- 22/04/2025View PDF (2 pages)
Change of details for Stephen Richard Spence as a person with significant control on 2024-06-17
- 16/04/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 17/03/2025View PDF (2 pages)
Change of details for Stephen Richard Spence as a person with significant control on 2025-03-17
- 19/09/2024View PDF (8 pages)
Confirmation statement made on 2024-06-17 with updates
Showing 12 of 55 filings
See when the next accounts and confirmation statement are due
Similar companies
626 UK companies are similar to COGNISYS GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
TIMEWADE LIMITED
ActiveWinslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
- Activity
- Information technology consultancy activities
- Company no.
- 01866704
- Incorporated
- 27/11/1984
- Employees
- 0
CSOLS LIMITED
ActiveThe Heath, Business & Technical Park, Runcorn, Cheshire WA7 4QX
- Activity
- Business and domestic software development
- Company no.
- 03918227
- Incorporated
- 03/02/2000
- Employees
- 0
TRURATING LIMITED
ActivePendragon House, 65 London Road, St. Albans, Hertfordshire AL1 1LJ
- Activity
- Business and domestic software development
- Company no.
- 08251033
- Incorporated
- 12/10/2012
- Employees
- 0
MINDSET TECHNOLOGIES LTD
ActiveFirst Floor West Wing, Holgate Park Drive, York YO26 4GN
- Activity
- Business and domestic software development
- Company no.
- 11092048
- Incorporated
- 01/12/2017
- Employees
- 0
FREEJAM LIMITED
ActiveB1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
- Activity
- Other information technology service activities
- Company no.
- 02687345
- Incorporated
- 13/02/1992
- Employees
- 0
About COGNISYS GROUP LIMITED
A short description of the company, written from its Companies House record.
COGNISYS GROUP LIMITED is a private limited company registered in the United Kingdom, based in Department, 4, The Boulevard, Leeds LS10 1PZ. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 8 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £795.93K and 0 employees.
COGNISYS GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records COGNISYS GROUP LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
COGNISYS GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 27/10/2017.
The most recent accounts Okredo holds cover 2025 and report net assets of £795.93K, total assets of £4.58M, cash in bank of £2.84M and total liabilities of £3.78M.
The most recent document on the record is dated 02/07/2026: Total exemption full accounts made up to 2025-12-31, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 01/07/2027.
Companies House lists 4 officers and 2 people with significant control.