COGNATUS LTD

Active Gerrards Cross

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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COGNATUS LTD

Management consultancy activities other than financial management

Founded 12 Apr 2022 Active Gerrards Cross, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 20 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 13 Apr 2026 Next due 25 Apr 2027 11 months remaining
Net assets £47K £39K 2025 year on year
Total assets £49K £40K 2025 year on year
Total Liabilities £2K £1K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Hill Rise Chalfont St. Peter Gerrards Cross SL9 9BJ England

Full company profile for COGNATUS LTD (14043406), an active company based in Gerrards Cross, England. Incorporated 12 Apr 2022. Management consultancy activities other than financial management. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£48.87k

Increased by £39.92k (+447%)

Net Assets

£46.55k

Increased by £38.51k (+479%)

Total Liabilities

£2.32k

Increased by £1.42k (+158%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Decreased by 5 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active
Status
Hampshire, Dominic JamesDirectorBritishEngland5712 Apr 2022Active

Shareholders

Shareholders (1)

Dominic James Hampshire
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dominic James Hampshire

British

Active
Notified 12 Apr 2022
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Dominic James Hampshire

British

Active
Notified 12 Apr 2022
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with updates
20 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
24 Apr 2025Confirmation StatementConfirmation statement made on 11 Apr 2025 with updates
13 Jun 2024AccountsAnnual accounts made up to 30 Apr 2024
25 Apr 2024Confirmation StatementConfirmation statement made on 11 Apr 2024 with updates
13 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with updates

20 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

24 Apr 2025 Confirmation Statement

Confirmation statement made on 11 Apr 2025 with updates

13 Jun 2024 Accounts

Annual accounts made up to 30 Apr 2024

25 Apr 2024 Confirmation Statement

Confirmation statement made on 11 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with updates

3 weeks ago on 13 Apr 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 20 Jan 2026

Confirmation statement made on 11 Apr 2025 with updates

1 years ago on 24 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 13 Jun 2024

Confirmation statement made on 11 Apr 2024 with updates

2 years ago on 25 Apr 2024