Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Cognito Europe Limited
- Incorporated
- 16 December 1998 (27 years)
- Industry
- Media representation services (73120)
- Directors
- Joanne Marie Parker
- Owned by
- Thomas Daniel Coombes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Salisbury HouseLondon WallLondonEC2M 5QQ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Parker, Joanne Marie
Director · Appointed 26 February 2026
British
Born January 1966 (60)
Director · Appointed 26 February 2026
British
Born May 1955 (71)
British
Born January 1975 (51)
Beauchamp, Tim
Secretary · Appointed 24 June 2019
Director · Appointed 20 July 2004
British
Born June 1962 (64)
British
Born March 1970 (56)
Officer history (14 former)
26 February 2026
26 February 2026
Appointed Parker, Joanne Marie as Director
29 October 2025
31 August 2021
24 June 2019
Appointed Beauchamp, Tim as Secretary
24 June 2019
Resigned Almandras, Michael Graham as Secretary
15 September 2015
Appointed Almandras, Michael Graham as Secretary
15 September 2015
Resigned Kumon, Ai as Secretary
1 October 2009
Resigned Coombes, Thomas Daniel as Secretary
3 August 2009
Appointed Kumon, Ai as Secretary
3 August 2009
31 August 2008
31 August 2008
Appointed Coombes, Thomas Daniel as Secretary
31 August 2008
Resigned Kittow, Claire as Secretary
31 August 2008
Resigned Rawlins, Peter as Director
1 September 2007
Appointed Rawlins, Peter as Director
31 March 2007
Appointed Kittow, Claire as Secretary
31 March 2007
24 March 2006
Resigned Baker, Monika Erika as Secretary
24 March 2006
26 January 2006
20 July 2004
13 May 2004
Appointed Baker, Monika Erika as Secretary
5 February 2004
Resigned Vicker, Claire Suzanne as Secretary
17 October 2000
Appointed Vicker, Claire Suzanne as Secretary
17 October 2000
13 September 1999
Resigned Holmgren, Kerstin as Director
16 December 1998
16 December 1998
16 December 1998
16 December 1998
16 December 1998
16 December 1998
Appointed Holmgren, Kerstin as Director
16 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1970 (56)
Holdings 1
Companies where Cognito Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £441,953
- Cash
- £264,748
- Debt Ratio
- 71%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £232,340 | £136,811 | £71,791 | £86,926 | £106,316 |
| Current Assets | £1,316,271 | £1,682,084 | £1,330,198 | £1,626,846 | £1,340,600 |
| Debtors | £897,632 | £1,118,042 | £907,149 | £1,426,148 | £858,649 |
| Cash | £264,748 | £564,042 | £303,049 | £200,698 | £361,951 |
| Creditors (< 1 year) | £1,021,775 | £1,225,656 | £1,013,086 | £994,796 | £684,110 |
| Creditors (> 1 year) | £1,021,775 | £1,225,656 | £171,824 | £223,866 | £72,437 |
| Net Current Assets | £294,496 | £456,428 | £317,112 | £632,050 | £656,490 |
| Net Assets | £441,953 | £458,836 | £160,296 | £437,372 | £679,942 |
| Shareholder Funds | £441,953 | £458,836 | £160,296 | £437,372 | £679,942 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Appointment of a director | |||
| 27 February 2026 | Appointment of a director | |||
| 12 February 2026 | Registration of a charge | |||
| 29 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 29 October 2025 | Termination of appointment of a director |
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