COGNAIX LTD

12478926
Active Kingston Upon Thames

Advertising agencies

1 employees website.com
Advertising agencies
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COGNAIX LTD

12478926

Advertising agencies

Founded 24 Feb 2020 Active Kingston Upon Thames, England 1 employees website.com
Advertising agencies

Previous Company Names

GATEMAR LTD 24 Feb 2020 — 6 Feb 2025
Accounts Submitted 27 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 19 Feb 2026 Next due 21 Feb 2027 8 months remaining
Net assets £61K £5K 2024 year on year
Total assets £63K £10K 2024 year on year
Total Liabilities £2K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

54 Lingfield Avenue Kingston Upon Thames KT1 2TN England

Website

www.example.com

Full company profile for COGNAIX LTD (12478926), an active company based in Kingston Upon Thames, England. Incorporated 24 Feb 2020. Advertising agencies. 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 Mar → 28 Feb 2025
Type micro-entity
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£60.97k

Decreased by £5.26k (-8%)

Total Liabilities

£1.89k

Decreased by £5.14k (-73%)

Turnover

N/A

Employees

1

Debt Ratio

3%

Decreased by 7 (-70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 202299£99£99

Officers

Officers

1 active
Status
Jones, Robert Michael EricDirectorBritishUnited Kingdom5124 Feb 2020Active

Shareholders

Shareholders (2)

Robert Jones
60.0%
Victoria Katharine Jones
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert Michael Eric Jones

British

Active
Notified 24 Feb 2020
Residence United Kingdom
DOB December 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Victoria Katharine Jones

British

Active
Notified 6 Apr 2022
Residence England
DOB January 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

COGNAIX LTD Current Company
VETRA MEDIA LTD united kingdom
VIZIBLE MEDIA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 7 Feb 2026 with no updates
27 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
20 Feb 2025Confirmation StatementConfirmation statement made on 7 Feb 2025 with no updates
6 Feb 2025Change Of NameCertificate Change Of Name Company
21 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
19 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Feb 2026 with no updates

27 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

20 Feb 2025 Confirmation Statement

Confirmation statement made on 7 Feb 2025 with no updates

6 Feb 2025 Change Of Name

Certificate Change Of Name Company

21 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Feb 2026 with no updates

4 months ago on 19 Feb 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 27 Nov 2025

Confirmation statement made on 7 Feb 2025 with no updates

1 years ago on 20 Feb 2025

Certificate Change Of Name Company

1 years ago on 6 Feb 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 21 Nov 2024