COGNITION KIT LIMITED

Active United Kingdom

Business and domestic software development

0 employees website.com
Business and domestic software development
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COGNITION KIT LIMITED

Business and domestic software development

Founded 21 Mar 2016 Active United Kingdom 0 employees website.com
Business and domestic software development
Accounts Submitted 29 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Apr 2026 Next due 3 Apr 2027 10 months remaining
Net assets £100 £64K 2024 year on year
Total assets £156K £167K 2024 year on year
Total Liabilities £156K £103K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for COGNITION KIT LIMITED (10074053), an active company based in United Kingdom. Incorporated 21 Mar 2016. 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 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£100.00

Decreased by £64.27k (-100%)

Total Liabilities

£156.35k

Decreased by £102.90k (-40%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 20 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Dolphin, Richard PeterDirectorBritishEngland5821 Mar 2016Active
Fehnert, Ben StephenDirectorBritishNetherlands5021 Mar 2016Active

Shareholders

Shareholders (2)

Cambridge Cognition Limited
50.0%
Ctrl Group Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Cambridge Cognition Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ctrl Group Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

CTRL GROUP LTD united kingdom
COGNITION KIT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with updates
28 Apr 2026OfficersChange to director Mr Ben Stephen Fehnert on 9 Jan 2022
2 Apr 2026Persons With Significant ControlChange to Cambridge Cognition Limited as a person with significant control on 6 Apr 2016
1 Apr 2026Persons With Significant ControlChange to Ctrl Group Limited as a person with significant control on 6 Apr 2016
1 Apr 2026Persons With Significant ControlChange to Cambridge Cognition Limited as a person with significant control on 6 Apr 2016
28 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with updates

28 Apr 2026 Officers

Change to director Mr Ben Stephen Fehnert on 9 Jan 2022

2 Apr 2026 Persons With Significant Control

Change to Cambridge Cognition Limited as a person with significant control on 6 Apr 2016

1 Apr 2026 Persons With Significant Control

Change to Ctrl Group Limited as a person with significant control on 6 Apr 2016

1 Apr 2026 Persons With Significant Control

Change to Cambridge Cognition Limited as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with updates

1 months ago on 28 Apr 2026

Change to director Mr Ben Stephen Fehnert on 9 Jan 2022

1 months ago on 28 Apr 2026

Change to Cambridge Cognition Limited as a person with significant control on 6 Apr 2016

2 months ago on 2 Apr 2026

Change to Ctrl Group Limited as a person with significant control on 6 Apr 2016

2 months ago on 1 Apr 2026

Change to Cambridge Cognition Limited as a person with significant control on 6 Apr 2016

2 months ago on 1 Apr 2026