CAMBRIDGE COGNITION TRUSTEES LIMITED

Active United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
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CAMBRIDGE COGNITION TRUSTEES LIMITED

Activities of head offices

Founded 10 May 2001 Active United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

M&R 850 LIMITED 5 Jun 2002 — 16 Jul 2003
CAMBRIDGE COGNITION LIMITED 10 May 2001 — 5 Jun 2002
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 May 2026 Next due 24 May 2027 11 months remaining
Net assets £783K £0 2024 year on year
Total assets £783K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for CAMBRIDGE COGNITION TRUSTEES LIMITED (04213437), an active company based in United Kingdom. Incorporated 10 May 2001. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£783.23k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cambridge Cognition Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CAMBRIDGE COGNITION TRUSTEES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersAppointment of Mr James Ronald Openshaw as director on 21 May 2026
22 May 2026OfficersAppointment of Mr Robert Roland Baker as director on 21 May 2026
22 May 2026OfficersTermination of Steven John Powell as director on 21 May 2026
22 May 2026Confirmation StatementConfirmation statement made on 10 May 2026 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 May 2026 Officers

Appointment of Mr James Ronald Openshaw as director on 21 May 2026

22 May 2026 Officers

Appointment of Mr Robert Roland Baker as director on 21 May 2026

22 May 2026 Officers

Termination of Steven John Powell as director on 21 May 2026

22 May 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr James Ronald Openshaw as director on 21 May 2026

1 weeks ago on 26 May 2026

Appointment of Mr Robert Roland Baker as director on 21 May 2026

1 weeks ago on 22 May 2026

Termination of Steven John Powell as director on 21 May 2026

1 weeks ago on 22 May 2026

Confirmation statement made on 10 May 2026 with no updates

1 weeks ago on 22 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025