COGNISANCE SOLUTIONS LIMITED

Active Hatfield Heath

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
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COGNISANCE SOLUTIONS LIMITED

Information technology consultancy activities

Founded 30 May 2002 Active Hatfield Heath, England 0 employees website.com
Information technology consultancy activities

Previous Company Names

RAIN, STEAM AND SPEED LIMITED 20 Apr 2005 — 6 Sept 2006
COGNISANCE SOLUTIONS LIMITED 2 Oct 2002 — 20 Apr 2005
RAIN, STEAM AND SPEED LIMITED 30 May 2002 — 2 Oct 2002
Accounts Due 30 Jun 2026 1 month remaining
Confirmation Submitted 11 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £916K £4K 2024 year on year
Total assets £927K £9K 2024 year on year
Total Liabilities £12K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Heath Grange Dunmow Road Hatfield Heath Essex CM22 7ED England

Full company profile for COGNISANCE SOLUTIONS LIMITED (04451735), an active company based in Hatfield Heath, England. Incorporated 30 May 2002. Information technology consultancy activities. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£915.67k

Decreased by £3.82k (-0%)

Total Liabilities

£11.58k

Decreased by £5.52k (-32%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 active 2 resigned
Status
Stephanie RiderSecretaryUnknownUnknown31 Oct 2011Active

Shareholders

Shareholders (2)

Stephanie Rider-featherstone
85.0%
Malcolm Cameron Featherstone
15.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stephanie Rider

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Malcolm Rider-featherstone

British

Active
Notified 1 Jan 2017
Residence England
DOB March 1961
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
2 Westwood Road, Scarborough (YO11 2JH) NORTH YORKSHIRE
Freehold£363,0002 Oct 2018
2 Sutton Park Drive, St. Helens and parking spaces (WA9 3TX) ST HELENS
Freehold£402,50014 Sept 2018
2 Westwood Road, Scarborough (YO11 2JH)
Freehold £363,000
Added 2 Oct 2018
District NORTH YORKSHIRE
2 Sutton Park Drive, St. Helens and parking spaces (WA9 3TX)
Freehold £402,500
Added 14 Sept 2018
District ST HELENS

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2026OfficersChange to director Mr Malcolm Cameron Featherstone on 28 Feb 2026
12 Feb 2026Persons With Significant ControlChange to Mr Malcolm Featherstone as a person with significant control on 12 Feb 2026
11 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Jan 2026OfficersChange to director Ms Stephanie Rider-Featherstone on 1 Jan 2026
11 Jan 2026Persons With Significant ControlChange to Ms Stephanie Rider-Featherstone as a person with significant control on 1 Jan 2026
28 Feb 2026 Officers

Change to director Mr Malcolm Cameron Featherstone on 28 Feb 2026

12 Feb 2026 Persons With Significant Control

Change to Mr Malcolm Featherstone as a person with significant control on 12 Feb 2026

11 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Jan 2026 Officers

Change to director Ms Stephanie Rider-Featherstone on 1 Jan 2026

11 Jan 2026 Persons With Significant Control

Change to Ms Stephanie Rider-Featherstone as a person with significant control on 1 Jan 2026

Recent Activity

Latest Activity

Change to director Mr Malcolm Cameron Featherstone on 28 Feb 2026

2 months ago on 28 Feb 2026

Change to Mr Malcolm Featherstone as a person with significant control on 12 Feb 2026

3 months ago on 12 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 11 Jan 2026

Change to director Ms Stephanie Rider-Featherstone on 1 Jan 2026

4 months ago on 11 Jan 2026

Change to Ms Stephanie Rider-Featherstone as a person with significant control on 1 Jan 2026

4 months ago on 11 Jan 2026