Cognitive Group Limited

Active06339553 Private limited company
Incorporated
10 August 2007 (19 years)
Previously known as
Cognitive Consulting Limited (until 8 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Wework
Office 06C130
1 St Katherine's Way
London
E1W 1UN

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at Focus on Security Limited (proposed for strike-off), Focus on Servicenow Limited (proposed for strike-off), Focus on Life Sciences Limited (proposed for strike-off) · more companies
British
Born September 1981 (45)
Delderfield, James
Director · Appointed 10 August 2022
British
Born August 1986 (40)
Director · Appointed 10 August 2022
British
Born April 1975 (51)
Director · Appointed 3 August 2022
British
Born February 1978 (48)
Officer history (10 former)
30 November 2025
Resigned Gorman, Sean Patrick as Director
1 November 2023
Appointed Potter, Danielle Louise as Director
12 September 2023
Resigned Spencer, Andrew Charles Lloyd as Director
10 August 2022
Appointed Delderfield, James as Director
10 August 2022
Appointed Knox, Paul as Director
10 August 2022
Appointed Gorman, Sean Patrick as Director
3 August 2022
Appointed Spencer, Andrew Charles Lloyd as Director
3 August 2022
Resigned Turner, Carl John as Director
3 August 2022
Resigned Knox, Paul as Director
3 August 2022
Resigned Gorman, Sean Patrick as Director
3 August 2022
Appointed Gordon, Lloyd George as Director
3 August 2022
Resigned Keen, Jonathan Gregory as Director
28 July 2021
Resigned Potter, Danielle Louise as Director
1 September 2019
Appointed Knox, Paul as Director
15 May 2018
Appointed Gorman, Sean Patrick as Director
22 February 2018
Appointed Potter, Danielle Louise as Director
1 September 2013
Appointed Turner, Carl John as Director
11 November 2008
Resigned Gentry, Keith Simon as Secretary
10 April 2008
Appointed Gentry, Keith Simon as Secretary
10 April 2008
Resigned Coddan Secretary Service Limited as Corporate Secretary
6 February 2008
Appointed Keen, Jonathan Gregory as Director
6 February 2008
Resigned Coddan Managers Service Limited as Corporate Director
10 August 2007
Appointed Coddan Managers Service Limited as Corporate Director
10 August 2007
Appointed Coddan Secretary Service Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 3 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13999551
Former controllers (1)
3 August 2022
Ceased Jonathan Gregory Keen — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cognitive Group Limited This company Owns 75–100% of shares
Focus Cloud Limited Owns 75–100% of shares
Focus on Life Sciences Limited Proposed for strike-offOwns 75–100% of shares
Focus on Salesforce Limited Proposed for strike-offOwns 75–100% of shares
Focus on Sap Limited Owns 75–100% of shares
Focus on Security Limited Proposed for strike-offOwns 50–75% of shares
Focus on Servicenow Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£2,464,156
up £804,548 (48%)
Cash
£1,662,072
up £476,671 (40%)
Profit Before Tax
£1,059,884
up £632,433 (148%)
Employees
28
no change
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £1,222,133 £1,392,068 £1,659,608 £2,464,156
Balance sheet detail
2022202120202019
Fixed Assets£55,518£50,412£51,565£69,319
Current Assets£5,466,402£3,225,562£2,751,738£3,357,275
Debtors£3,804,330£2,040,161£1,238,679£3,208,726
Cash£1,662,072£1,185,401£1,513,059£148,549
Creditors (< 1 year)£3,052,160£1,611,732£1,406,382£2,198,606
Net Current Assets£2,414,242£1,613,830£1,345,356£1,158,669
Net Assets£2,464,156£1,659,608£1,392,068£1,222,133
Shareholder Funds£2,464,156£1,659,608£1,392,068£1,222,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts30 March 2026
27 August 2026Share capital filing
Show all recent filings

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