Cognica Limited
Cognica Limited
Trading as: COGNICA
#03498533 • Active
B2bServicesSoftware
COGNICA specializes in managing Operations & Maintenance (O&M) data and documentation for the utilities and construction industries, offering expert services in digital transformation and technical authoring.
Founded: 23/01/1998
Industries: Other professional, scientific and technical activities n.e.c.
Website: https://cognica.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Swindon
Products
- Asset Registers
- Breeam User Guides
- Cibse Tm31 Building Logbooks
- O&m Manuals
- Ppm Schedules
Services
- Digital O&m Manuals
- Document Management Services
- Legacy Paper O&m Conversion
- Reality Capture Surveying
- Technical Authoring
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £9,901
↓ -94%
Turnover £1.05m
↓ -10%
EBITDA £52,908
↓ -54%
Gross Profit £1.03m
↓ -9%
Total Liabilities £234,210
↓ -17%
Employees 20
↓ -13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francis Herlihy | Director | 01/04/2025 | British | 59 years |
| Barry Peter James Crisp | Director | 01/04/2021 | British | 49 years |
| Ian Harry Strudwick | Director | 18/08/2020 | British | 56 years |
| Alasdair Alan Ryder | Director | 18/08/2020 | British | 63 years |
| Mark William Smith | Director | 31/03/2011 | Irish | 57 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
01/04/2021
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
18/08/2020
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
18/08/2020
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
31/03/2011
Nationality:
Irish
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Water Research Centre Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/04/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/04/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Ares Management Limited as Security Trustee for the Secured Parties Outstanding
Created 06/09/2024The intellectual property as described against the name of the company at part 4 of schedule 2 to th...
#034985330004 Negative Pledge
Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Outstanding
Created 06/08/2021Following trade marks registered in the UK: UK00003178117,. UK00003178108, UK00003300769, UK00002167...
#034985330003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Other | Legacy | View (2 pages) |
| 07/04/2025 | Accounts | Legacy | View (115 pages) |
| 07/04/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (16 pages) |
| 07/04/2025 | Other | Legacy | View (1 page) |
| 03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |