COGNA LTD

14854153
Active United Kingdom

Business and domestic software development

17 employees website.com
Software Business and domestic software development
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COGNA LTD

14854153

Business and domestic software development

Founded 8 May 2023 Active United Kingdom 17 employees website.com
Software Business and domestic software development
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 May 2026 Next due 21 May 2027 11 months remaining
Net assets £11M £8M 2024 year on year
Total assets £12M £9M 2024 year on year
Total Liabilities £823K £713K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Email

info@example.com

Website

www.example.com

Full company profile for COGNA LTD (14854153), an active software company based in United Kingdom. Incorporated 8 May 2023. Business and domestic software development. 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 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£11.75M

Increased by £8.40M (+251%)

Net Assets

£11.32M

Increased by £8.00M (+241%)

Total Liabilities

£823.07k

Increased by £713.32k (+650%)

Turnover

N/A

Employees

17

Increased by 12 (+240%)

Debt Ratio

7%

Increased by 4 (+133%)

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

Funding Rounds 2

Investors (12)

Investor NameInvestor SinceParticipating Rounds
Investor 1Mar 2024Series A, Seed
Investor 2Mar 2024Series A, Seed
Investor 4Mar 2024Seed

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 150,643 Shares £4.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 May 202513,890£0.014£0
19 Feb 202513,890£0.014£0
19 Feb 202513,349£179k£13.406
19 Feb 202513,890£0.014£0
19 Feb 202513,349£179k£13.406

Officers

Officers

3 active
Status
Gartner, BryanDirectorAmericanUnited Kingdom4015 Dec 2023Active
Lars Robert Monica MennenDirectorDutchEngland318 May 2023Active
White, Jocelyn ChristopherDirectorBritishUnited Kingdom5623 Oct 2024Active

Shareholders

Shareholders (33)

Benedict Peters
26.8%
1,000,000
Mennen Lars Robert Monica
16.4%
611,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Benedict Peters

British

Active
Notified 8 May 2023
Residence England
DOB January 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lars Robert Monica Mennen

Dutch

Active
Notified 8 May 2023
Residence England
DOB August 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Lars Robert Monica Mennen

Ceased 12 Nov 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with updates
19 May 2026Persons With Significant ControlCessation of Lars Robert Monica Mennen as a person with significant control on 12 Nov 2025
8 Dec 2025IncorporationMemorandum Articles
8 Dec 2025ResolutionResolutions
4 Dec 2025OfficersTermination of Lars Robert Monica Mennen as director on 12 Nov 2025
21 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with updates

19 May 2026 Persons With Significant Control

Cessation of Lars Robert Monica Mennen as a person with significant control on 12 Nov 2025

8 Dec 2025 Incorporation

Memorandum Articles

8 Dec 2025 Resolution

Resolutions

4 Dec 2025 Officers

Termination of Lars Robert Monica Mennen as director on 12 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 May 2026 with updates

4 weeks ago on 21 May 2026

Cessation of Lars Robert Monica Mennen as a person with significant control on 12 Nov 2025

1 months ago on 19 May 2026

Memorandum Articles

6 months ago on 8 Dec 2025

Resolutions

6 months ago on 8 Dec 2025

Termination of Lars Robert Monica Mennen as director on 12 Nov 2025

6 months ago on 4 Dec 2025