COGNAI SOLUTIONS LTD

Active Feltham

Other information technology service activities

0 employees website.com
Other information technology service activities
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COGNAI SOLUTIONS LTD

Other information technology service activities

Founded 9 Jul 2009 Active Feltham, England 0 employees website.com
Other information technology service activities

Previous Company Names

BDISYSTEMS LIMITED 9 Jul 2009 — 6 Nov 2025
Accounts Due 31 Dec 2026 7 months remaining
Confirmation
Net assets £5K £36K 2024 year on year
Total assets £5K £46K 2024 year on year
Total Liabilities £0 £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

430 Legacy Centre Hampton Road West Feltham Middlesex TW13 6DH England

Full company profile for COGNAI SOLUTIONS LTD (06958030), an active company based in Feltham, England. Incorporated 9 Jul 2009. Other information technology service activities. 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 micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£5.16k

Decreased by £35.80k (-87%)

Total Liabilities

N/A

Decreased by £10.35k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 20 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
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

1 active 2 resigned
Status
Sharif, HashimDirectorBritishEngland256 Nov 2025Active

Shareholders

Shareholders (3)

Thanyal Kaiser Sharif
33.3%
26
Mohammed Saif Sharif
33.3%
26

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Hashim Sharif

British

Active
Notified 6 Nov 2025
Residence England
DOB July 2000
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Thanyal Kaiser Sharif

British

Active
Notified 6 Nov 2025
Residence England
DOB May 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Mohammed Saif Sharif

British

Active
Notified 6 Nov 2025
Residence England
DOB July 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

David St John Bamford

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026GazetteGazette Notice Voluntary
18 Apr 2026DissolutionDissolution Application Strike Off Company
6 Nov 2025OfficersTermination of Patricia Bamford as director on 6 Nov 2025
6 Nov 2025OfficersAppointment of Mr Hashim Sharif as director on 6 Nov 2025
6 Nov 2025OfficersTermination of David St John Bamford as director on 6 Nov 2025
28 Apr 2026 Gazette

Gazette Notice Voluntary

18 Apr 2026 Dissolution

Dissolution Application Strike Off Company

6 Nov 2025 Officers

Termination of Patricia Bamford as director on 6 Nov 2025

6 Nov 2025 Officers

Appointment of Mr Hashim Sharif as director on 6 Nov 2025

6 Nov 2025 Officers

Termination of David St John Bamford as director on 6 Nov 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

4 weeks ago on 28 Apr 2026

Dissolution Application Strike Off Company

1 months ago on 18 Apr 2026

Termination of Patricia Bamford as director on 6 Nov 2025

6 months ago on 6 Nov 2025

Appointment of Mr Hashim Sharif as director on 6 Nov 2025

6 months ago on 6 Nov 2025

Termination of David St John Bamford as director on 6 Nov 2025

6 months ago on 6 Nov 2025