COGNITANT GROUP LIMITED

Active Oxford

Business and domestic software development

16 employees website.com
Healthcare and wellbeing Business and domestic software development
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COGNITANT GROUP LIMITED

Business and domestic software development

Founded 29 Mar 2018 Active Oxford, England 16 employees website.com
Healthcare and wellbeing Business and domestic software development
Accounts Submitted 4 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 10 Apr 2025 Next due 11 Apr 2026 2 months overdue
Net assets £70K £93K 2024 year on year
Total assets £1M £132K 2024 year on year
Total Liabilities £984K £225K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COGNITANT GROUP LIMITED (11282547), an active healthcare and wellbeing company based in Oxford, England. Incorporated 29 Mar 2018. 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 total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£25.30k

Increased by £19.49k (+336%)

Net Assets

£69.82k

Decreased by £92.69k (-57%)

Total Liabilities

£984.39k

Increased by £224.98k (+30%)

Turnover

N/A

Employees

16

Decreased by 13 (-45%)

Debt Ratio

93%

Increased by 11 (+13%)

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

Funding Rounds 3
Grants 3

Investors (8)

Investor NameInvestor SinceParticipating Rounds
Investor 2Jun 2020Pre-Seed
Investor 7Mar 2023Strategic Investment
Investor 8Mar 2023Strategic Investment

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 7,882 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jun 20207,877£150k£19.048
15 May 20185£5£5

Officers

Officers

3 active
Status
Allington, Daisy HannahDirectorBritishEngland421 May 2018Active
Ringrose, Timothy Richard, DrDirectorBritishEngland6029 Mar 2018Active
Tempest, Michelle Elizabeth, DrDirectorBritishUnited Kingdom502 Jul 2020Active

Shareholders

Shareholders (23)

Timothy Ringrose
31.5%
49,358
Richard Knowles
21.5%
33,684

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Timothy Richard Ringrose

British

Active
Notified 29 Mar 2018
Residence England
DOB February 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dr Timothy Richard Ringrose

British

Active
Notified 29 Mar 2018
Residence United Kingdom
DOB February 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard Christopher Knowles

Ceased 4 May 2023

Ceased

Daisy Hannah Allington

Ceased 17 Jun 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
25 Apr 2026ResolutionResolutions
25 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Apr 2026InsolvencyLiquidation Voluntary Statement Of Affairs
25 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

25 Apr 2026 Resolution

Resolutions

25 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Apr 2026 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 25 Apr 2026

Resolutions

1 months ago on 25 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 25 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 25 Apr 2026

Liquidation Voluntary Statement Of Affairs

1 months ago on 25 Apr 2026