COGNITION SOFTWARE LIMITED

Active United Kingdom

Business and domestic software development

2 employees website.com
Software Business and domestic software development
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COGNITION SOFTWARE LIMITED

Business and domestic software development

Founded 28 Apr 2006 Active United Kingdom 2 employees website.com
Software Business and domestic software development
Accounts Submitted 2 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 May 2026 Next due 12 May 2027 11 months remaining
Net assets £5K £2K 2024 year on year
Total assets £76K £1K 2024 year on year
Total Liabilities £72K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COGNITION SOFTWARE LIMITED (05800237), an active software company based in United Kingdom. Incorporated 28 Apr 2006. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£15.65k

Decreased by £38.61k (-71%)

Net Assets

£4.71k

Increased by £1.52k (+48%)

Total Liabilities

£71.65k

Decreased by £2.88k (-4%)

Turnover

N/A

Employees

2

Debt Ratio

94%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Lock, Graham DouglasDirectorBritishEngland6828 Apr 2006Active
Lock, TereziaDirectorBritishEngland6820 Mar 2012Active
Terezia LockSecretaryBritishUnknown28 Apr 2006Active

Shareholders

Shareholders (1)

Cognizance Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 3 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Graham Douglas Lock

Ceased 3 Jan 2018

Ceased

Group Structure

Group Structure

COGNITION SOFTWARE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with no updates
2 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 May 2025Confirmation StatementConfirmation statement made on 28 Apr 2025 with no updates
8 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
29 Apr 2024Confirmation StatementConfirmation statement made on 28 Apr 2024 with no updates
1 May 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with no updates

2 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 May 2025 Confirmation Statement

Confirmation statement made on 28 Apr 2025 with no updates

8 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

29 Apr 2024 Confirmation Statement

Confirmation statement made on 28 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Apr 2026 with no updates

1 months ago on 1 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 2 Dec 2025

Confirmation statement made on 28 Apr 2025 with no updates

1 years ago on 9 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 8 Oct 2024

Confirmation statement made on 28 Apr 2024 with no updates

2 years ago on 29 Apr 2024