COGNISS HOLDINGS LTD
14971882Business and domestic software development
COGNISS HOLDINGS LTD
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor 205 Regent Street London W1B 4HB England
Full company profile for COGNISS HOLDINGS LTD (14971882), an active life sciences and medical technology company based in London, England. Incorporated 30 Jun 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Cash in Bank
£281.00
Net Assets
£2.33M
Total Liabilities
£27.60k
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | 2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Fanale, Steven Robert | Director | Australian | Australia | 30 Jun 2023 | Active |
| Humphreys, Lloyd, Dr | Director | British | England | 22 Feb 2024 | Active |
| Young, Leon Clive | Director | Australian | Australia | 30 Jun 2023 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Leon Clive Young
Australian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Cogniss Founders Pty Ltd
Australia
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm
Mr Leon Clive Young
Australian
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 17 Feb 2026 | Confirmation Statement | Confirmation statement made on 9 Feb 2026 with updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 17 Apr 2025 | Capital | Allotment of shares (GBP 6,917,746.79) on 1 Apr 2025 | |
| 15 Apr 2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date |
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 9 Feb 2026 with updates
Annual accounts made up to 31 Dec 2024
Allotment of shares (GBP 6,917,746.79) on 1 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
2 months ago on 14 Apr 2026
Confirmation statement made on 9 Feb 2026 with updates
3 months ago on 17 Feb 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 30 Sept 2025
Allotment of shares (GBP 6,917,746.79) on 1 Apr 2025
1 years ago on 17 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 years ago on 15 Apr 2025