COGNITIVE TRANSFORMATIONS LTD

Active London

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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COGNITIVE TRANSFORMATIONS LTD

Management consultancy activities other than financial management

Founded 13 Mar 2023 Active London, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 9 Mar 2026 Next due 21 Feb 2027 10 months remaining
Net assets £115K £7K 2025 year on year
Total assets £225K £5K 2025 year on year
Total Liabilities £110K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

124 City Road London EC1V 2NX

Full company profile for COGNITIVE TRANSFORMATIONS LTD (14724800), an active company based in London, United Kingdom. Incorporated 13 Mar 2023. 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

£41.69k

Decreased by £103.17k (-71%)

Net Assets

£114.76k

Increased by £6.81k (+6%)

Total Liabilities

£110.15k

Decreased by £2.15k (-2%)

Turnover

N/A

Employees

1

Debt Ratio

49%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
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

3 active
Status
Barthram, LindsayDirectorBritishUnited Kingdom5513 Mar 2023Active
Garner, Amanda JayneDirectorBritishEngland5427 Sept 2024Active
Ingles, Richard DarrenDirectorBritishUnited Kingdom4627 Sept 2024Active

Shareholders

Shareholders (1)

Lindsay Albion Barthram
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Actus Verto Limited

Unknown

Active
Notified 1 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Lindsay Barthram

British

Active
Notified 13 Mar 2023
Residence United Kingdom
DOB April 1971
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

COGNITIVE TRANSFORMATIONS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-07 with no updates
27 Feb 2026AccountsAnnual accounts made up to 2025-05-31
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31
14 Sept 2025Persons With Significant ControlActus Verto Limited notified as a person with significant control
14 Sept 2025Persons With Significant ControlCessation of Lindsay Barthram as a person with significant control on 2025-09-01
9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-07 with no updates

27 Feb 2026 Accounts

Annual accounts made up to 2025-05-31

12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

14 Sept 2025 Persons With Significant Control

Actus Verto Limited notified as a person with significant control

14 Sept 2025 Persons With Significant Control

Cessation of Lindsay Barthram as a person with significant control on 2025-09-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-07 with no updates

1 months ago on 9 Mar 2026

Annual accounts made up to 2025-05-31

1 months ago on 27 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 12 Dec 2025

Actus Verto Limited notified as a person with significant control

7 months ago on 14 Sept 2025

Cessation of Lindsay Barthram as a person with significant control on 2025-09-01

7 months ago on 14 Sept 2025