COGNACITY LIMITED

Active London

Specialists medical practice activities

4 employees website.com
Healthcare and wellbeing Specialists medical practice activities
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COGNACITY LIMITED

Specialists medical practice activities

Founded 5 Nov 2010 Active London, England 4 employees website.com
Healthcare and wellbeing Specialists medical practice activities

Previous Company Names

LPP CONSULTING LIMITED 6 May 2011 — 3 Dec 2015
LPP EDGE LIMITED 5 Nov 2010 — 6 May 2011
Accounts Submitted 25 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Jul 2025 Next due 21 Jul 2026 1 month remaining
Net assets £22K £257K 2024 year on year
Total assets £679K £92K 2024 year on year
Total Liabilities £657K £349K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Welbeck Street London W1G 8EF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COGNACITY LIMITED (07431120), an active healthcare and wellbeing company based in London, England. Incorporated 5 Nov 2010. Specialists medical practice 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

£390.27k

Increased by £211.27k (+118%)

Net Assets

£21.62k

Decreased by £257.38k (-92%)

Total Liabilities

£656.99k

Increased by £348.89k (+113%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

97%

Increased by 45 (+87%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Philip Arthur HopleyDirectorBritishUnited Kingdom595 Nov 2010Active

Shareholders

Shareholders (6)

Cognacity Health Limited
100.0%
100
Pieter Kruger
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Philip Arthur Hopley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Pieter Kruger

British

Active
Notified 6 Apr 2016
Residence South Africa
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 12 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Gary Thomas Bell

Ceased 17 Mar 2021

Ceased

Group Structure

Group Structure

COGNACITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Jul 2025Confirmation StatementConfirmation statement made on 7 Jul 2025 with no updates
9 May 2025OfficersChange to director Victoria Morrell on 9 May 2025
2 Apr 2025OfficersAppointment of Victoria Morrell as director on 3 Mar 2025
2 Apr 2025OfficersAppointment of Dr. Sylvia Tang Sip Shiong as director on 3 Mar 2025
25 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Jul 2025 Confirmation Statement

Confirmation statement made on 7 Jul 2025 with no updates

9 May 2025 Officers

Change to director Victoria Morrell on 9 May 2025

2 Apr 2025 Officers

Appointment of Victoria Morrell as director on 3 Mar 2025

2 Apr 2025 Officers

Appointment of Dr. Sylvia Tang Sip Shiong as director on 3 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 25 Nov 2025

Confirmation statement made on 7 Jul 2025 with no updates

11 months ago on 7 Jul 2025

Change to director Victoria Morrell on 9 May 2025

1 years ago on 9 May 2025

Appointment of Victoria Morrell as director on 3 Mar 2025

1 years ago on 2 Apr 2025

Appointment of Dr. Sylvia Tang Sip Shiong as director on 3 Mar 2025

1 years ago on 2 Apr 2025