Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Cognosis Limited
- Incorporated
- 5 June 1998 (28 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Daniel HallOlivia Madeleine Rosalind Buckle-WrightDuncan Robin Campbell
- Owned by
- Duncan Robin CampbellJohn William Shaxson Hosking
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor Tuition House27/37 St Georges RoadWimbledonSW19 4EU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Hall, Daniel
Director · Appointed 1 October 2025
British
Born August 1988 (38)
Buckle-Wright, Olivia Madeleine Rosalind
Director · Appointed 14 August 2017
British
Born July 1974 (52)
Campbell, Duncan Robin
Director · Appointed 2 April 2014
British
Born December 1975 (50)
Hosking, John William Shaxson
Director · Appointed 13 April 2010
British
Born August 1965 (61)
Officer history (9 former)
31 October 2025
1 October 2025
Appointed Hall, Daniel as Director
7 November 2023
14 August 2017
Appointed Buckle-Wright, Olivia Madeleine Rosalind as Director
24 November 2015
Resigned Mathews, Mark John as Director
24 November 2015
Resigned Brown, Richard John as Director
2 April 2014
Appointed Campbell, Duncan Robin as Director
25 March 2014
Resigned Laird, Michael Donald Balfour as Secretary
25 March 2014
Resigned Laird, Michael Donald Balfour as Director
13 April 2010
Appointed Hosking, John William Shaxson as Director
18 November 2003
1 July 2002
Appointed Mathews, Mark John as Director
19 June 1998
Resigned Brown, Richard John as Secretary
19 June 1998
Appointed Laird, Michael Donald Balfour as Secretary
5 June 1998
5 June 1998
Appointed Brown, Richard John as Secretary
5 June 1998
5 June 1998
5 June 1998
5 June 1998
Appointed Laird, Michael Donald Balfour as Director
5 June 1998
5 June 1998
Appointed Brown, Richard John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Duncan Robin Campbell
Individual · Notified 31 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
John William Shaxson Hosking
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born August 1965 (61)
Former controllers (2)
30 June 2016
Ceased Richard John Brown — Owns 25–50% of shares
30 June 2016
Ceased Mark John Mathews — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £748,817
- Employees
- 33
- Current Ratio
- 5.0x
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £8,237 | |
| Current Assets | £2,151,879 | |
| Debtors | £1,403,062 | |
| Cash | £748,817 | |
| Creditors (< 1 year) | £430,635 | |
| Net Current Assets | £1,721,244 | |
| Shareholder Funds | £1,729,481 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 October 2026 | Appointment of a director | |||
| 22 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 28 July 2025 | Accounts for a small company | 31 December 2024 |
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