Cognita Funding 1 Limited

06796667

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEEBECK HOUSE 1 SEEBECK PLACE, MILTON KEYNES, MK5 8FR

Incorporated 21/01/2009

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Emw Secretaries Limited

secretary · Since 21/01/2009

Mrs Jayne Koh Pinchbeck

director · Since 10/12/2018

LEGAL DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 45

Also on 13 other boards

Kate Ellen Blunt

director · Since 01/06/2022

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 42

Also on 17 other boards

Mr Paul Lawrence Frayne-Johnson

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Mr Manuel Barallat Martinez De Osaba

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Persons with Significant Control

Cognita Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Reg: 05281013 · Companies House · Limited By Shares

Notified 24/01/2018

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 07/08/2015Registered 11/08/2015Satisfied 26/10/2018

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 07/08/2015Registered 11/08/2015Satisfied 26/10/2018