KOGNITIV UK LTD

Active

Company number
00648706Copy
Copy
Private limited company
Incorporated04/02/1960 · 66 years old
Other professional scientific and technical activities n.e.c.

Net Assets: £-12.60M
Cash in Bank: £207.18K
Employees: 27
Next accounts due: 30/09/2025
Filings on record: 268

Registry details

Reference data exactly as held at Companies House.

Registered office: 4385, 00648706 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH
Classification (SIC): Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007)
Accounts type: Small

Company activity

The 4 most recent documents filed at Companies House.

13/08/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
24/06/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
07/05/2025
Registered office address changed to PO Box 4385, 00648706 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-07
View PDF (1 pages)
18/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (14 pages)

See all 268 filings

Accounts and confirmation statement

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

Annual accounts

Small accounts

360 days overdue

30/09/2025Filing deadline

Made up to 31/12/2023Due 30/09/2025

Next accounts made up to: 31/12/2024
Last accounts made up to: 31/12/2023

View the last accounts filed (PDF)

Confirmation statement

Confirms the registry record is up to date

Next statement date: 25/05/2025
Last statement dated: 31/12/2023

View the last statement filed (PDF)

See the full filing history

Business linkages

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Compliance screening

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Law enforcement and watchlist data

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Financial performance

The latest figures KOGNITIV UK LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£-12.60M2023

-63.92%vs 2022

2022: £-7.68M

Total Assets

£13.47M2022

22.07%vs 2021

2021: £11.03M

Cash in Bank

£207.18K2023

116.96%vs 2022

2022: £95.49K

Total Liabilities

£21.15M2022

30.39%vs 2021

2021: £16.22M

Employees

272023

+2vs 2022

2022: 25

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 30.39% on 2021. See the full financial analysis for KOGNITIV UK LTD.

The full financial record

Four ways through KOGNITIV UK LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.

Cash in Bank · +70.9% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved 5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figures Nothing 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 ratios 5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table

Employees

Headcount as reported to Companies House for 2021–2023.

272021

252022

272023

Year	Employees	Change
2023	27	+2
2022	25	-2
2021	27	–

Reported employee count was unchanged at 27 between 2021 and 2023. 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.

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Officers

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

Role	Period	Connected companies
Director	05/09/2006–28/09/2007	42
Director	28/06/2019–18/06/2020	164
Director	28/06/2019–01/08/2022	139
Director	04/12/2020–06/12/2023	3
Director	11/12/1995–30/08/1996	35
Director	22/11/2001–06/06/2002	2
Director	31/08/2017–03/05/2019	26
Director	01/01/1999–31/10/2000	10
Director	03/02/2023–08/01/2024	19
Director	19/06/2007–22/12/2011	6
Director	27/07/2011–10/08/2015	75
Director	16/12/2014–15/06/2018	7
Director	22/12/2011–31/01/2019	11
Director	27/07/2011–10/05/2013	10
Director	22/11/2001–05/09/2006	13
Director	11/12/1995–12/07/2005	9
Director	12/07/2005–08/04/2009	19
Director	01/12/2006–22/12/2011	4
Director	14/08/2006–27/07/2011	1
Director	08/12/2004–01/12/2006	1
Director	26/06/2002–04/07/2006	5
Director	14/08/2006–01/12/2007	1
Director	27/07/2011–31/03/2016	7
Director	29/03/1994–31/12/2000	0
Director	12/05/1995–14/03/1996	2
Director	22/12/2011–16/12/2014	26
Secretary	05/09/2006–28/09/2007	20
Director	29/09/1995–08/12/2004	1
Director	08/04/2009–27/07/2011	4
Director	19/12/2001–12/07/2005	1
Director	10/08/2015–29/03/2018	4
Director	27/01/2016–18/06/2020	4
Director	10/05/2013–31/01/2017	5
Director	02/05/2016–31/08/2017	4
Director	27/07/2011–27/01/2016	3
Director	14/08/2006–31/01/2008	1
Director	29/03/2018–28/06/2019	9
Director	03/05/2019–16/12/2021	1
Director	04/12/2020–03/02/2023	1
Director	28/06/2019–18/06/2020	3
Director	04/12/2020–03/06/2022	1
Corporate Secretary	12/06/2019–28/02/2025	0
Secretary	30/08/1996–05/09/2006	4
Secretary	15/06/2018–12/06/2019	0
Secretary	27/07/2011–16/12/2014	0
Secretary	28/09/2007–27/07/2011	2
Secretary	16/11/2014–15/06/2018	0
Director	17/02/2004–02/06/2004	0
Director	18/10/2008–27/07/2011	0
Director	12/07/2005–10/06/2008	1
Director	19/12/2001–08/05/2003	0
Director	06/12/2023–31/07/2024	3
Director	31/07/2024–Present	1

Persons with significant control

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

Person	Period	Connected companies
	06/04/2016–Present	1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record: 268
Last 12 months: 0
Most recent filing: 13/08/2025

Filing timeline

13/08/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
24/06/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
07/05/2025
Registered office address changed to PO Box 4385, 00648706 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-07
View PDF (1 pages)
18/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (14 pages)
05/08/2024
Termination of appointment of Megan Frances Shirley Mitchell as a director on 2024-07-31
View PDF (1 pages)
05/08/2024
Appointment of Mr. Mark Lerohl as a director on 2024-07-31
View PDF (2 pages)
27/05/2024
Confirmation statement made on 2024-05-25 with no updates
View PDF (3 pages)
09/01/2024
Termination of appointment of Andrew Victor Cooper as a director on 2024-01-08
View PDF (1 pages)
13/12/2023
Termination of appointment of Simon Mark Nicoll as a director on 2023-12-06
View PDF (1 pages)
13/12/2023
Appointment of Ms Megan Frances Shirley Mitchell as a director on 2023-12-06
View PDF (2 pages)
06/11/2023
Accounts for a small company made up to 2022-12-31
View PDF (16 pages)
31/05/2023
Confirmation statement made on 2023-05-25 with no updates
View PDF (3 pages)

Showing 12 of 268 filings

See when the next accounts and confirmation statement are due

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199 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other professional scientific and technical activities n.e.c..Browse the listing

About KOGNITIV UK LTD

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

KOGNITIV UK LTD is a private limited company registered in the United Kingdom, based in 4385, 00648706 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. Companies House classifies its business as Other professional scientific and technical activities n.e.c.. It has been on the register for 66 years 7 months.

The register currently records it as active. Its 2023 accounts report net assets of £-12.60M and 27 employees. Its accounts are past the filing deadline shown on the registry record.

KOGNITIV UK LTD: frequently asked questions

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

What does KOGNITIV UK LTD do?

Companies House records KOGNITIV UK LTD under one registered business activity: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).

Is KOGNITIV UK LTD still active?

KOGNITIV UK LTD is recorded as active on the Companies House register, and has been on it since 04/02/1960.

What are KOGNITIV UK LTD's latest reported financials?

The most recent accounts Okredo holds cover 2023 and report net assets of £-12.60M, total assets of £13.47M, cash in bank of £207.18K and total liabilities of £21.15M.

When did KOGNITIV UK LTD last file with Companies House?

The most recent document on the record is dated 13/08/2025: Compulsory strike-off action has been suspended, 1 year 1 month ago.

When are KOGNITIV UK LTD's next filings due?

On the current registry record, accounts are due by 30/09/2025, which has passed.

Who runs KOGNITIV UK LTD?

Companies House lists 53 officers (1 currently in post) and 1 person with significant control.