COGNIFIDE LIMITED

Dissolved London

Information technology consultancy activities

51 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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COGNIFIDE LIMITED

Information technology consultancy activities

Founded 24 Mar 2005 Dissolved London, England 51 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Due 31 Dec 2024 16 months overdue
Confirmation
Net assets £11M £125K 2022 year on year
Total assets £22M £7M 2022 year on year
Total Liabilities £11M £7M 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Greater London House, 180 Hampstead Road London NW1 7QP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COGNIFIDE LIMITED (05404129), a dissolved information technology, telecommunications and data company based in London, England. Incorporated 24 Mar 2005. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£3.00M

Increased by £43.00k (+1%)

Net Assets

£10.92M

Increased by £125.00k (+1%)

Total Liabilities

£10.72M

Increased by £6.83M (+176%)

Turnover

£28.71M

Increased by £573.00k (+2%)

Employees

51

Decreased by 11 (-18%)

Debt Ratio

50%

Increased by 24 (+92%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Wpp Group (nominees) LimitedCorporate-secretaryUnknownUnknown4 Aug 2020Active

Shareholders

Shareholders (1)

Wpp Group (uk) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wpp Group (uk) Ltd

United Kingdom

Active
Notified 10 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wpp Group (uk) Limited

Ceased 10 Jun 2022

Ceased

Wpp Hoxton Square Limited

Ceased 10 Jun 2022

Ceased

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
COGNIFIDE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026GazetteGazette Dissolved Voluntary
12 Nov 2024DissolutionDissolution Voluntary Strike Off Suspended
15 Oct 2024GazetteGazette Notice Voluntary
2 Oct 2024DissolutionDissolution Application Strike Off Company
1 Oct 2024OfficersTermination of Neil Stewart as director on 2024-10-01
3 Mar 2026 Gazette

Gazette Dissolved Voluntary

12 Nov 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

15 Oct 2024 Gazette

Gazette Notice Voluntary

2 Oct 2024 Dissolution

Dissolution Application Strike Off Company

1 Oct 2024 Officers

Termination of Neil Stewart as director on 2024-10-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 3 Mar 2026

Dissolution Voluntary Strike Off Suspended

1 years ago on 12 Nov 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 2 Oct 2024

Termination of Neil Stewart as director on 2024-10-01

1 years ago on 1 Oct 2024