COGNITION 24 LTD

Active Welwyn

Information technology consultancy activities

4 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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COGNITION 24 LTD

Information technology consultancy activities

Founded 15 Feb 2019 Active Welwyn, England 4 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

RESOLVE247 LTD 15 Feb 2019 — 2 Nov 2020
Accounts Submitted 3 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Mar 2026 Next due 28 Feb 2027 9 months remaining
Net assets £29K £26K 2024 year on year
Total assets £107K £20K 2024 year on year
Total Liabilities £78K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Prospect Place Welwyn Hertfordshire AL6 9EW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COGNITION 24 LTD (11830585), an active information technology, telecommunications and data company based in Welwyn, England. Incorporated 15 Feb 2019. Information technology consultancy 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£27.08k

Increased by £19.06k (+238%)

Net Assets

£29.14k

Increased by £25.58k (+718%)

Total Liabilities

£77.66k

Decreased by £5.70k (-7%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

73%

Decreased by 23 (-24%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 20231£1£1

Officers

Officers

2 active 1 resigned
Status
Chisnall, TimothyDirectorBritishEngland5515 Feb 2019Active
Nayak, DevanandDirectorBritishEngland5515 Feb 2019Active

Shareholders

Shareholders (3)

Timothy Chisnall
81.8%
4,500
Devanand Nayak
18.2%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Timothy Chisnall

British

Active
Notified 15 Feb 2019
Residence England
DOB December 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Andrew James Nellis

Ceased 19 Apr 2021

Ceased

Group Structure

Group Structure

COGNITION 24 LTD Current Company
E-RESOLVE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Woburn Court, Bernard Street, London (WC1N 1LA) CAMDEN
Freehold£165,0002 May 2019
Woburn Court, Bernard Street, London (WC1N 1LA)
Freehold £165,000
Added 2 May 2019
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with no updates
9 Mar 2026Persons With Significant ControlChange to Mr Timothy Chisnall as a person with significant control on 29 Aug 2025
9 Mar 2026OfficersChange to director Mr Timothy Chisnall on 29 Aug 2025
3 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Feb 2025Confirmation StatementConfirmation statement made on 14 Feb 2025 with no updates
17 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with no updates

9 Mar 2026 Persons With Significant Control

Change to Mr Timothy Chisnall as a person with significant control on 29 Aug 2025

9 Mar 2026 Officers

Change to director Mr Timothy Chisnall on 29 Aug 2025

3 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Feb 2025 Confirmation Statement

Confirmation statement made on 14 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Feb 2026 with no updates

2 months ago on 17 Mar 2026

Change to Mr Timothy Chisnall as a person with significant control on 29 Aug 2025

2 months ago on 9 Mar 2026

Change to director Mr Timothy Chisnall on 29 Aug 2025

2 months ago on 9 Mar 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 3 Jul 2025

Confirmation statement made on 14 Feb 2025 with no updates

1 years ago on 24 Feb 2025