Cognity UK Limited

Active09064577 Private limited company
Incorporated
30 May 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Directors
Athanasios Sampanis
Theodoros Siampanis
Owned by
Georgios Gazepis
Theodoros Siampanis
Accounts type
Total exemption full
Region
Greater London
Address
Speen House
Porter Street
London
W1U 6AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Director · Appointed 15 November 2021
Sampanis, Athanasios
Director · Appointed 30 May 2014
Greek
Born January 1973 (53)
Corporate Secretary · Appointed 30 May 2014
Siampanis, Theodoros
Director · Appointed 30 May 2014
Greek
Born August 1957 (69)
Gazepis, Georgios
Director · Appointed 30 May 2014
Greek
Born April 1960 (66)
Vareias, Athanasios
Director · Appointed 30 May 2014
Greek
Born July 1974 (52)
Officer history (1 former)
15 November 2021
Appointed Fiduci-Corp Directors Limited as Corporate Director
15 November 2021
Resigned Fiduci-Corp (UK) Services Limited as Corporate Director
30 May 2014
Appointed Sampanis, Athanasios as Director
30 May 2014
Appointed Fiduci-Corp (UK) Services Limited as Corporate Secretary
30 May 2014
Appointed Siampanis, Theodoros as Director
30 May 2014
Appointed Gazepis, Georgios as Director
30 May 2014
Appointed Vareias, Athanasios as Director
30 May 2014
Appointed Fiduci-Corp (UK) Services Limited as Corporate Director

Ownership 2 active

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

Georgios Gazepis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Greek
Born April 1960 (66)
Theodoros Siampanis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Greek
Born August 1957 (69)

Financials

Net Assets
£2,110,814
Cash
£10,481,408
Turnover
£10,044,631
Profit Before Tax
£524,549
Employees
1
Current Ratio
1.1x
Profit Margin
5%
Return on Equity
19%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £11,534,384 £8,920,582 £10,044,631
Balance sheet detail
202420232022202120202019
Current Assets£32,382,409£35,499,720£30,420,778EUR 20,230,429EUR 15,155,659EUR 13,034,874
Debtors£21,901,001£25,040,619£25,698,382EUR 17,223,837EUR 11,378,216EUR 10,401,739
Cash£10,481,408£10,459,101£4,722,396EUR 3,006,592EUR 3,777,443EUR 2,633,135
Creditors (< 1 year)£30,271,595£33,782,318£29,044,863EUR 19,307,303EUR 14,519,330EUR 12,659,851
Net Current Assets£2,110,814£1,717,402£1,375,915EUR 923,126EUR 636,329EUR 375,023
Net Assets£2,110,814£1,717,402£1,375,915EUR 923,126EUR 636,329EUR 375,023
Shareholder Funds£2,110,814£1,717,402£1,375,915EUR 923,126EUR 636,329EUR 375,023

Turnover£10,044,631£8,920,582£11,534,384EUR 7,927,121EUR 6,709,876EUR 5,509,002
Cost of Sales£9,376,837£8,276,988£10,907,157EUR 7,537,725EUR 6,338,235EUR 5,233,536
Gross Profit£667,794£643,594£627,227EUR 389,396EUR 371,641EUR 275,466
Admin Expenses£282,221£222,426£60,298EUR 27,371EUR 49,041EUR 103,295
Operating Profit£385,573£421,168£566,929EUR 362,025EUR 322,600EUR 299,930
Profit Before Tax£524,549£451,469£566,929EUR 362,025EUR 322,600EUR 299,930
Tax£131,137£109,982£114,140EUR 75,228EUR 61,294EUR 56,023
Profit for Period£393,412£341,487£452,789EUR 286,797EUR 261,306EUR 243,907

Filings

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