COGNITIAL LIMITED

Active Dunmow

Management consultancy activities other than financial management

2 employees website.com
Software Vertical-specific SaaS Management consultancy activities other than financial management
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COGNITIAL LIMITED

Management consultancy activities other than financial management

Founded 28 Mar 2014 Active Dunmow, England 2 employees website.com
Software Vertical-specific SaaS Management consultancy activities other than financial management
Accounts Submitted 26 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Mar 2026 Next due 11 Apr 2027 11 months remaining
Net assets £4K £2K 2024 year on year
Total assets £9K £4K 2024 year on year
Total Liabilities £5K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

28 Maple Way Dunmow CM6 1WZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COGNITIAL LIMITED (08965564), an active software company based in Dunmow, England. Incorporated 28 Mar 2014. Management consultancy activities other than financial management. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£4.33k

Decreased by £1.51k (-26%)

Total Liabilities

£4.53k

Decreased by £2.17k (-32%)

Turnover

N/A

Employees

2

Debt Ratio

51%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active
Status
Mcewan, Brian AlexanderDirectorBritishEngland6928 Mar 2014Active
Mcewan, Dorinda RuthDirectorBritishUnited Kingdom6217 Apr 2014Active

Shareholders

Shareholders (2)

Brian Alexander Mcewan
50.0%
Dorinda Ruth Mcewan
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Brian Alexander Mcewan

British

Active
Notified 28 Apr 2016
Residence England
DOB June 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Dorinda Ruth Mcewan

British

Active
Notified 28 Apr 2016
Residence United Kingdom
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Dorinda Ruth Mcewan

British

Active
Notified 28 Apr 2016
Residence United Kingdom
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Brian Alexander Mcewan

British

Active
Notified 28 Apr 2016
Residence United Kingdom
DOB June 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-28 with updates
26 Sept 2025AccountsAnnual accounts made up to 2025-03-31
8 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-28 with updates
16 Sept 2024AccountsAnnual accounts made up to 2024-03-31
28 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-28 with updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-28 with updates

26 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

8 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with updates

16 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

28 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-28 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-28 with updates

3 weeks ago on 30 Mar 2026

Annual accounts made up to 2025-03-31

6 months ago on 26 Sept 2025

Confirmation statement made on 2025-03-28 with updates

1 years ago on 8 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Sept 2024

Confirmation statement made on 2024-03-28 with updates

2 years ago on 28 Mar 2024