Cogito It Ltd

Active02940353 Private limited company
Incorporated
17 June 1994 (32 years)
Previously known as
Synapse Training Limited (until 18 March 2010)
Ibex Networking Limited (until 28 February 1997)
Celltrade Limited (until 11 August 1994)
Industry
Information technology consultancy activities (62020)
Directors
Alastair William Gaston Penny
Owned by
Alastair William Gaston Penny
Accounts type
Micro entity
Region
Greater London
Address
10 Courtlands Avenue
Bromley
BR2 7HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Penny, Alastair William Gaston
Director · Appointed 27 July 1994
British
Born January 1962 (64)
Officer history (7 former)
1 June 2024
Resigned Penny, Lara Nicola Mepham as Director
1 September 2016
Appointed Penny, Lara Nicola Mepham as Director
12 June 2010
Resigned Ficek, Adam Ryszard as Director
13 April 2010
Appointed Ficek, Adam Ryszard as Director
25 February 2010
Resigned Gordon, Matthew Lewis as Secretary
25 February 2010
Resigned Gordon, Matthew Lewis as Director
1 April 1996
Resigned Lamb, James Nicholas as Director
27 July 1994
Appointed Gordon, Matthew Lewis as Secretary
27 July 1994
Appointed Penny, Alastair William Gaston as Director
27 July 1994
Appointed Gordon, Matthew Lewis as Director
27 July 1994
Appointed Lamb, James Nicholas as Director
27 July 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 July 1994
Resigned London Law Services Limited as Corporate Nominee Director
17 June 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 June 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alastair William Gaston Penny
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Former controllers (1)
16 July 2025
Ceased Lara Nicola Mepham Penny — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,797
Employees
1
Current Ratio
1.5x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,263 £3,872 £560 £2,372 £8,693 £4,797
Balance sheet detail
202520242023202220212020
Current Assets£14,084£17,509£14,512£19,990£28,409£27,849
Creditors (< 1 year)£9,287£8,816£12,140£19,430£24,381£21,586
Net Current Assets£4,797£8,693£2,372£560£4,028£6,263
Net Assets£4,797£8,693£2,372£560£3,872£6,263
Shareholder Funds£4,797£8,693£2,372£560£3,872£6,263

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?