COGNISESS LIMITED

Active United Kingdom

Business and domestic software development

12 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Business and domestic software development
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COGNISESS LIMITED

Business and domestic software development

Founded 25 Jan 2011 Active United Kingdom 12 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Business and domestic software development
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 29 Jan 2026 Next due 11 Feb 2027 8 months remaining
Net assets £-233K £28K 2025 year on year
Total assets £366K £206K 2025 year on year
Total Liabilities £600K £234K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for COGNISESS LIMITED (07505129), an active software company based in United Kingdom. Incorporated 25 Jan 2011. Business and domestic software development. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£6.20k

Decreased by £188.67k (-97%)

Net Assets

-£233.35k

Increased by £27.97k (+11%)

Total Liabilities

£599.76k

Decreased by £233.99k (-28%)

Turnover

N/A

Employees

12

Decreased by 1 (-8%)

Debt Ratio

164%

Increased by 18 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Funding Rounds 5

Investors (4)

Investor NameInvestor SinceParticipating Rounds
Investor 1May 2015Seed
Investor 2May 2015Seed
Investor 3May 2015Seed

Share Capital

Share Capital

Share allotments and capital structure

27 Allotments 59,752 Shares £2.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 20231,496£100k£66.85
4 Apr 20232,992£200k£66.85
28 Dec 20222,992£200k£66.85
17 Oct 2022748£50k£66.85
5 Oct 2022973£65k£66.85

Officers

Officers

2 active 1 resigned
Status
Butt, Christopher JohnDirectorBritishUnited Kingdom5725 Jan 2011Active
Symvan Capital LimitedCorporate-directorUnited KingdomUnknown20 May 2015Active

Shareholders

Shareholders (8)

Mr Christopher John Butt
39.1%
65,000
Wcs Nominees Limited
33.9%
56,346

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Christopher John Butt

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher Butt

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Persons With Significant ControlChange to Mr Christopher John Butt as a person with significant control on 29 Apr 2026
11 May 2026Persons With Significant ControlChange to Mr Christopher Butt as a person with significant control on 11 May 2026
11 May 2026OfficersChange to director Mr Christopher John Butt on 29 Apr 2026
11 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
12 May 2026 Persons With Significant Control

Change to Mr Christopher John Butt as a person with significant control on 29 Apr 2026

11 May 2026 Persons With Significant Control

Change to Mr Christopher Butt as a person with significant control on 11 May 2026

11 May 2026 Officers

Change to director Mr Christopher John Butt on 29 Apr 2026

11 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Change to Mr Christopher John Butt as a person with significant control on 29 Apr 2026

3 weeks ago on 12 May 2026

Change to Mr Christopher Butt as a person with significant control on 11 May 2026

3 weeks ago on 11 May 2026

Change to director Mr Christopher John Butt on 29 Apr 2026

3 weeks ago on 11 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 11 May 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 26 Mar 2026