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Cognito Europe Limited

03684146

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SALISBURY HOUSE, LONDON, EC2M 5QQ
Incorporated 16/12/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73120
Media representation

Officers

Thomas Daniel Coombes

director · Since 16/12/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr John William Wise

director · Since 20/07/2004

CEO

BRITISH · UNITED STATES · Age 64

Mr Tim Beauchamp

secretary · Since 24/06/2019

Mr Timothy Douglas Beauchamp

director · Since 31/08/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Joanne Marie Parker

director · Since 26/02/2026

BRITISH · ENGLAND · Age 60

Mr Mark William Smith

director · Since 26/02/2026

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Persons with Significant Control

Mr Thomas Daniel Coombes

75–100% shares

British · England · Age 56

Salisbury House, London Wall, London, EC2M 5QQ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 12/02/2026Registered 12/02/2026
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/06/2020Registered 30/06/2020Satisfied 29/10/2025
charge
satisfied

BROADGATE ADJOINING PROPERTIES LIMITED

Created 23/08/2012Registered 05/09/2012Satisfied 28/11/2024
charge
satisfied

EAGLE STREET PROPERTIES LIMITED

Created 12/08/2005Registered 20/08/2005Satisfied 28/11/2024
charge
satisfied

ROBIN GILKES

Created 22/11/1999Registered 23/11/1999Satisfied 28/11/2024

CompanyRankvs 1542+ SIC 73120 peers
58

Financial strength96th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£442k

Balance sheet strength

Cash

£265k

Cash in the bank

Net Current Assets

£294k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.0M

Fixed Assets

£232k

Debtors

£154k

0avg. employees-32

Tax at Year End

Corp tax£45k

Balance Sheet

Intangible assets£9k
Assets less current liabilities£527k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.29-£17k
20231.37+£299k
20211.31-£277k
20201.64-£243k
20191.96

Derived from filed accounts. Not audited figures.