COGNITIONHUB.COM LTD

15198385
Active Ealing

Business and domestic software development

3 employees website.com
Software Business and domestic software development
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COGNITIONHUB.COM LTD

15198385

Business and domestic software development

Founded 9 Oct 2023 Active Ealing, United Kingdom 3 employees website.com
Software Business and domestic software development
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Jun 2026 Next due 4 Jun 2027 11 months remaining
Net assets £-608K
Total assets £33K
Total Liabilities £641K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office 1 2a Curzon Road Ealing London W5 1NF United Kingdom

Website

www.example.com

Full company profile for COGNITIONHUB.COM LTD (15198385), an active software company based in Ealing, United Kingdom. Incorporated 9 Oct 2023. 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 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

-£607.97k

Total Liabilities

£640.95k

Turnover

N/A

Employees

3

Debt Ratio

1944%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 562,500 Shares £56.25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2025562,500£56.25£0

Officers

Officers

3 active
Status
Darvish, MaziarDirectorBritishUnited Kingdom519 Oct 2023Active
Doe, Andrew PhilipDirectorBritishEngland621 Oct 2025Active
Quintus, Jonkheer Johan WichersDirectorDutchEngland501 Jan 2026Active

Shareholders

Shareholders (6)

Maziar Darvish
64.0%
1,000,000
Andrew Doe
24.0%
375,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Maziar Darvish

British

Active
Notified 9 Oct 2023
Residence United Kingdom
DOB January 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Maziar Darvish

British

Active
Notified 9 Oct 2023
Residence United Kingdom
DOB January 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Maziar Darvish

British

Active
Notified 9 Oct 2023
Residence United Kingdom
DOB January 1975
Nature of Control
  • Ownership Of Shares 75 To 100 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
10 Jun 2026OfficersChange to director Mr Johan Wichers Jonkheer Quintus on 1 Jan 2026
10 Jun 2026OfficersChange to director Mr Johan Wichers Jonkheer on 1 Jan 2026
10 Jun 2026Confirmation StatementConfirmation statement made on 21 May 2026 with updates
9 Jun 2026OfficersAppointment of Mr Johan Wichers Jonkheer as director on 1 Jan 2026
8 Jun 2026Persons With Significant ControlChange to Mr Maziar Darvish as a person with significant control on 1 Jan 2026
10 Jun 2026 Officers

Change to director Mr Johan Wichers Jonkheer Quintus on 1 Jan 2026

10 Jun 2026 Officers

Change to director Mr Johan Wichers Jonkheer on 1 Jan 2026

10 Jun 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with updates

9 Jun 2026 Officers

Appointment of Mr Johan Wichers Jonkheer as director on 1 Jan 2026

8 Jun 2026 Persons With Significant Control

Change to Mr Maziar Darvish as a person with significant control on 1 Jan 2026

Recent Activity

Latest Activity

Change to director Mr Johan Wichers Jonkheer Quintus on 1 Jan 2026

3 days ago on 10 Jun 2026

Change to director Mr Johan Wichers Jonkheer on 1 Jan 2026

3 days ago on 10 Jun 2026

Confirmation statement made on 21 May 2026 with updates

3 days ago on 10 Jun 2026

Appointment of Mr Johan Wichers Jonkheer as director on 1 Jan 2026

4 days ago on 9 Jun 2026

Change to Mr Maziar Darvish as a person with significant control on 1 Jan 2026

5 days ago on 8 Jun 2026