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Cognosis Limited

03576274

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

4TH FLOOR TUITION HOUSE, WIMBLEDON, SW19 4EU
Incorporated 05/06/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr John William Shaxson Hosking

director · Since 13/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Duncan Robin Campbell

director · Since 02/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Olivia Madeleine Rosalind Buckle-Wright

director · Since 14/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Stuart Angus Maclachlan

director · Since 07/11/2023

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mr John William Shaxson Hosking

25–50% shares
50–75% votes

British · United Kingdom · Age 60

4th Floor Tuition House, 27/37 St George's Road, Wimbledon, SW19 4EU

Notified 06/04/2016

Mr Duncan Robin Campbell

25–50% shares
25–50% votes

British · England · Age 50

4th Floor Tuition House, 27/37 St George's Road, London, SW19 4EU

Notified 31/12/2016

Former PSCs

Mr Richard John Brown

Ceased 30/06/2016

Mr Mark John Mathews

Ceased 30/06/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 14/05/2018Registered 17/05/2018Satisfied 24/09/2018
charge
satisfied

ARBEL HOLDINGS LIMITED

Created 29/10/2012Registered 05/11/2012Satisfied 12/09/2018

CompanyRankvs 13786+ SIC 70229 peers
76

Financial strength42th percentile among SIC peers · 11/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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13786Cognosis Limited
76
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£261

Balance sheet strength

Cash

£749k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£2.2M

Current Liabilities

£431k

Fixed Assets

£8k

Debtors

£1.4M

33avg. employees-3

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20245.00
20233.63

Derived from filed accounts. Not audited figures.