COGNITIVE.BUSINESS LTD

11457650
Active London
12 employees website.com
Software Vertical-specific SaaS
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COGNITIVE.BUSINESS LTD

11457650
Founded 10 Jul 2018 Active London, United Kingdom 12 employees website.com
Software Vertical-specific SaaS
Accounts Submitted 28 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 2 Dec 2025 Next due 15 Dec 2026 6 months remaining
Net assets £2M £161K 2025 year on year
Total assets £2M £274K 2025 year on year
Total Liabilities £277K £113K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COGNITIVE.BUSINESS LTD (11457650), an active software company based in London, United Kingdom. Incorporated 10 Jul 2018. 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£386.36k

Increased by £38.90k (+11%)

Net Assets

£1.60M

Increased by £160.54k (+11%)

Total Liabilities

£277.42k

Increased by £112.99k (+69%)

Turnover

N/A

Employees

12

Debt Ratio

15%

Increased by 5 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

Grants 3

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 33,333 Shares £11k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 201933,333£11k£0.33

Officers

Officers

3 active
Status
Peter Francis AndrewsDirectorBritishEngland431 Dec 2019Active
Thomas HumphriesDirectorBritishUnited Kingdom3410 Jul 2018Active
Ty Burridge-oaklandDirectorBritishEngland4410 Jul 2018Active

Shareholders

Shareholders (4)

Christopher Fraser
30.0%
Thomas Humphries
30.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Thomas Humphries

British

Active
Notified 10 Jul 2018
Residence United Kingdom
DOB August 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ty Burridge-oakland

British

Active
Notified 10 Jul 2018
Residence England
DOB November 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher Fraser

British

Active
Notified 10 Jul 2018
Residence United Kingdom
DOB May 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 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 2026AccountsAnnual accounts made up to 31 Jul 2025
19 Apr 2026CapitalCapital Name Of Class Of Shares
19 Apr 2026IncorporationMemorandum Articles
19 Apr 2026CapitalCapital Name Of Class Of Shares
19 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
28 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

19 Apr 2026 Capital

Capital Name Of Class Of Shares

19 Apr 2026 Incorporation

Memorandum Articles

19 Apr 2026 Capital

Capital Name Of Class Of Shares

19 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 28 Apr 2026

Capital Name Of Class Of Shares

1 months ago on 19 Apr 2026

Memorandum Articles

1 months ago on 19 Apr 2026

Capital Name Of Class Of Shares

1 months ago on 19 Apr 2026

Capital Variation Of Rights Attached To Shares

1 months ago on 19 Apr 2026