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Cognacity Health Limited

13866879

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 24/01/2022

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

Mr Gary Thomas Bell

director · Since 24/01/2022

CONSULTANT PSYCHIATRIST

BRITISH · ENGLAND · Age 72

Also on 10 other boards

Mr Sam George Rogers

director · Since 25/05/2022

CONSULTANT

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Philip Arthur Hopley

director · Since 25/05/2022

CONSULTANT PSYCHIATRIST

BRITISH · UNITED KINGDOM · Age 59

Dr Filippo Passetti

director · Since 25/05/2022

DOCTOR

ITALIAN · ENGLAND · Age 56

Also on 1 other board

Prof. Pieter Kruger

director · Since 03/03/2025

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

Gary Thomas Bell

director · Since 24/01/2022

British · England · Age 72

Philip Arthur Hopley

director · Since 25/05/2022

British · United Kingdom · Age 59

Filippo Passetti

director · Since 25/05/2022

Italian · England · Age 56

Sam George Rogers

director · Since 25/05/2022

British · England · Age 46

Pieter Kruger

director · Since 03/03/2025

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

Persons with Significant Control

Mr Gary Thomas Bell

25–50% shares
25–50% votes

British · England · Age 72

55, Station Road, Beaconsfield, HP9 1QL

Notified 24/01/2022

Philip Arthur Hopley

25–50% shares
25–50% votes

British · England · Age 59

55, Station Road, Beaconsfield, HP9 1QL

Notified 12/07/2024

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → 22 Welbeck Street
2026-07-29

22 WELBECK STREET

post town → London
2026-07-29

LONDON

officer appointed → BELL, Gary Thomas
2026-07-29
officer appointed → HOPLEY, Philip Arthur
2026-07-29
officer appointed → KRUGER, Pieter, Prof.
2026-07-29
officer appointed → NORRIS, Victoria
2026-07-29
officer appointed → PASSETTI, Filippo, Dr
2026-07-29
officer appointed → ROGERS, Sam George
2026-07-29
officer appointed → TANG SIP SHIONG, Sylvia, Dr.
2026-07-29

CompanyRankvs 7640+ SIC 86220 peers
65

Financial strength95th percentile among SIC peers · 24/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 2.02× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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7640Cognacity Health Limited
64
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.

Employees1/15 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.

Longevity5/15 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

£624k

Balance sheet strength

Cash

£100k

Cash in the bank

Net Current Assets

£486k

Working capital

Current Assets

£960k

Current Liabilities

£474k

Fixed Assets

£160k

Debtors

£860k

0avg. employees-20

Tax at Year End

Corp tax£97k

Balance Sheet

Assets less current liabilities£646k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.02+£363k
20241.29+£138k
20231.15—

Derived from filed accounts. Not audited figures.