Amdocs Cognitive Networks Limited

Active05549559 Private limited company

Incorporated: 31 August 2005 (21 years)
Previously known as: Connect44 Ltd (until 16 October 2026)
This list may be incomplete. See all names on Companies House
Industry: Wireless telecommunications activities (61200)
Directors: Maria Carmela Cordero
Andriani Vasou
Controlled by: Amdocs Limited
Accounts type: Full
Region: Greater London
Address: 3rd Floor Chiswick Park Building 4
566 Chiswick High Road
London
W4 5YE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 October 2027
Last conf. stmt: 20 September 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Cordero, Maria Carmela

Director · Appointed 1 April 2026

Filipino

Born October 1983 (43)

Vasou, Andriani

Director · Appointed 1 April 2026

Cypriot

Born February 1985 (41)

Officer history (7 former)

1 April 2026

Resigned Kidel, Leo Dimitri as Director

1 April 2026

Appointed Vasou, Andriani as Director

1 April 2026

Appointed Cordero, Maria Carmela as Director

1 April 2026

Resigned Rogerson, James Francis as Director

10 March 2026

Resigned Schmeer, Francis Martin as Director

2 October 2023

Resigned Homewood, Andrew as Director

2 October 2023

Resigned Page, Christopher John as Director

1 January 2023

Appointed Schmeer, Francis Martin as Director

1 July 2017

Appointed Homewood, Andrew as Director

20 April 2015

Resigned Connect44 Ag as Corporate Secretary

18 April 2015

Resigned Connect44 Ag as Corporate Director

1 July 2012

Appointed Page, Christopher John as Director

31 August 2005

Appointed Connect44 Ag as Corporate Director

31 August 2005

Appointed Kidel, Leo Dimitri as Director

31 August 2005

Appointed Rogerson, James Francis as Director

31 August 2005

Appointed Connect44 Ag as Corporate Secretary

Ownership 1 active

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

Amdocs Limited

Corporate entity · Notified 1 April 2026

Has significant influence or control

Limited Company

Reg. no. 19528

Former controllers (3)

1 April 2026

Ceased James Francis Rogerson — Holds 25–50% of voting rights (as a firm)

1 April 2026

Ceased Leo Dimitri Kidel — Holds 25–50% of voting rights

31 December 2023

Ceased Connect44 AG — Owns 75–100% of shares

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £9,211,431
Cash: £1,525,515
Turnover: £27,970,835
Profit Before Tax: £828,057
Employees: 152

Debt Ratio: 33%
Current Ratio: 3.0x
Profit Margin: 3%
Return on Equity: 7%

Trend

Turnover

Balance sheet detail

	2022	2021	2020	2019
Fixed Assets	£290,457	£483,167	£579,406	£238,142
Current Assets	£13,536,277	£13,786,395	£14,192,399	£6,486,650
Debtors	£12,010,762	£12,960,528	£13,201,487	£5,944,717
Cash	£1,525,515	£825,867	£990,912	£541,933
Creditors (< 1 year)	£4,561,505	£5,742,356	£8,068,104	£3,787,745
Net Current Assets	£8,974,772	£8,044,039	£6,124,295	£2,698,905
Net Assets	£9,211,431	£8,527,206	£6,595,638	£2,893,146
Shareholder Funds	£9,211,431	£8,527,206	£6,595,638	£2,893,146

Turnover	£27,970,835	£27,978,314	£33,286,938	£22,769,941
Cost of Sales	£21,757,006	£20,978,524	£24,881,654	£18,606,633
Gross Profit	£6,213,829	£6,999,790	£8,405,284	£4,163,308
Admin Expenses	£5,643,464	£5,754,268	£5,112,348	£2,452,906
Staff Costs	£2,885,936	£3,069,152	£2,443,087	£1,631,930
Operating Profit	£630,312	£1,392,289	£3,418,204	£1,710,402
Profit Before Tax	£828,057	£1,467,220	£3,447,238	£1,710,374
Tax	£143,832	(£464,348)	(£255,254)	(£147,137)
Profit for Period	£684,225	£1,931,568	£3,702,492	£1,857,511

Filings 93

Date	Description	Made Up To
16 October 2026	Certificate of change of name
23 September 2026	Confirmation statement with updates	20 September 2026
23 September 2026	Full accounts	31 December 2025
15 May 2026	Registered office address changed
21 April 2026	Appointment of a director