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Cognacity Limited

07431120

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Welbeck Street, London, W1G 8EF
Incorporated 05/11/2010

Previously known as

Lpp Consulting Limited · until 03/12/2015
Lpp Edge Limited · until 06/05/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Dr Philip Arthur Hopley

director · Since 05/11/2010

CONSULTANT PSYCHIATRIST

BRITISH · UNITED KINGDOM · Age 59

Mr Gary Thomas Bell

director · Since 05/11/2010

CONSULTANT PSYCHIATRIST

BRITISH · ENGLAND · Age 72

Also on 10 other boards

Prof. Pieter Kruger

director · Since 05/11/2010

CLINICAL PSYCHOLOGIST

BRITISH · SOUTH AFRICA · Age 48

Also on 1 other board

Victoria Norris

director · Since 03/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 1 other board

Dr. Sylvia Tang Sip Shiong

director · Since 03/03/2025

DOCTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Philip Arthur Hopley

director · Since 05/11/2010

British · United Kingdom · Age 59

Gary Thomas Bell

director · Since 05/11/2010

British · England · Age 72

Pieter Kruger

director · Since 05/11/2010

British · South Africa · Age 48

Victoria Norris

director · Since 03/03/2025

British · England · Age 49

Sylvia Tang Sip Shiong

director · Since 03/03/2025

British · England · Age 59

Former

Vicente Gradillas Gonzalez

director · Resigned 23/04/2012

Robert Edward Archer

director · Resigned 18/12/2023

Persons with Significant Control

Cognacity Health Limited

75–100% shares
75–100% votes

22, Welbeck Street, London, W1G 8EF

Reg: 13866879 · Companies House · Limited By Shares

Notified 12/07/2024

Former PSCs

Dr Philip Arthur Hopley

Ceased 12/07/2024

Mr Gary Thomas Bell

Ceased 17/03/2021

Prof. Pieter Kruger

Ceased 12/07/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line122 Welbeck Street
2026-07-29

22 WELBECK STREET

post townLondon
2026-07-29

LONDON

officer appointedBELL, Gary Thomas
2026-07-29
officer appointedHOPLEY, Philip Arthur, Dr
2026-07-29
officer appointedKRUGER, Pieter, Prof.
2026-07-29
officer appointedNORRIS, Victoria
2026-07-29
officer appointedTANG SIP SHIONG, Sylvia, Dr.
2026-07-29

CompanyRankvs 10892+ SIC 86220 peers
57

Financial strength56th percentile among SIC peers · 14/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees1/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£22k

Balance sheet strength

Cash

£390k

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£675k

Current Liabilities

£656k

Fixed Assets

£4k

Debtors

£285k

0avg. employees-3

Tax at Year End

Corp tax£164k

Balance Sheet

Intangible assets£0
Assets less current liabilities£22k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.03-£257k
20241.90-£233k
20232.99

Derived from filed accounts. Not audited figures.