COGNICENT LIMITED

Active United Kingdom

Activities of head offices

0 employees website.com
Professional services Management consultancy Activities of head offices
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COGNICENT LIMITED

Activities of head offices

Founded 1 Jun 2021 Active United Kingdom 0 employees website.com
Professional services Management consultancy Activities of head offices

Previous Company Names

PURE GROUP HOLDINGS 2021 LIMITED 1 Jun 2021 — 7 Jan 2022
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 May 2026 Next due 21 May 2027 12 months remaining
Net assets £-4M £45M 2024 year on year
Total assets £35M £124M 2024 year on year
Total Liabilities £38M £169M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Website

www.example.com

Full company profile for COGNICENT LIMITED (13432886), an active professional services company based in United Kingdom. Incorporated 1 Jun 2021. Activities of head offices. 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

Balance Sheet & P&L (2022–2024)

Cash in Bank

£562.35k

Decreased by £8.17M (-94%)

Net Assets

-£3.71M

Increased by £45.01M (+92%)

Total Liabilities

£38.38M

Decreased by £168.72M (-81%)

Turnover

N/A

Employees

N/A

Decreased by 265 (-100%)

Debt Ratio

111%

Decreased by 20 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2023Acquisition

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5,828,944 Shares £354.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 2021909,700£55.26m£60.74
15 Jun 20214,919,244£298.79m£60.74

Officers

Officers

2 active 1 resigned
Status
Flowers, Brett WilliamDirectorBritishEngland5118 Jan 2024Active
Lamble, Dean NicholasDirectorBritishUnited Kingdom5216 Aug 2023Active

Shareholders

Shareholders (7)

Pure Group Bidco Limited
100.0%
2,008,405
Robert Murphy
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 14 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Catherine Anne Powell

Ceased 14 Nov 2023

Ceased

Bryan Powell

Ceased 14 Nov 2023

Ceased

Group Structure

Group Structure

COGNICENT LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with no updates
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
21 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with no updates

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

21 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 7 May 2026 with no updates

1 weeks ago on 7 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Sept 2025

Confirmation statement made on 31 May 2025 with no updates

11 months ago on 9 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 21 Oct 2024