Filing status
- Accounts due
- 30 September 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 8 June 2025 (overdue)
- Last conf. stmt
- 25 May 2024
Kognitiv UK Ltd
- Incorporated
- 4 February 1960 (66 years)
- Previously known as
- Aimia Proprietary Loyalty UK Limited (until 14 December 2021)Carlson Marketing Group (U.K.) Limited (until 22 December 2011)E F Macdonald Company Limited(the) (until 20 September 1989)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Kognitiv Europe Holdings Ltd
- Accounts type
- Small
- Region
- Wales
- Address
- 00648706 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kognitiv Europe Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07085018
Financials
Balance sheet as at 31 December 2023 · small accounts
- Cash
- £207,176
- Profit
- (£4,829,053)
- Employees
- 27
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £13,465,349 | £11,030,595 | |
| Cash | £207,176 | £95,492 | £70,950 |
| Creditors (< 1 year) | £1,519,791 | £1,825,796 | £1,561,540 |
| Creditors (> 1 year) | £23,916,674 | £19,324,119 | £14,659,471 |
| Net Current Assets | £11,639,553 | £9,469,055 | |
| Net Assets | (£7,684,566) | (£5,190,416) | |
| Shareholder Funds | (£12,596,619) | (£7,684,566) | (£5,190,416) |
Filings
Filing history not loaded yet. See it on Companies House
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