Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Cognia Holdings Limited
- Incorporated
- 5 August 2014 (12 years)
- Previously known as
- Cognia Law UK Limited (until 2 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Diederik Jeroen PlinkJanet Lyn Wyche Taylor-Hall
- Owned by
- Peter Wynniatt HallJanet Lyn Wyche Taylor-Hall
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor Marlborough House298 Regents Park RoadLondonN3 2SZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Plink, Diederik Jeroen
Director · Appointed 15 September 2023
Dutch
Born December 1970 (55)
Director · Appointed 6 August 2017
British
Born March 1958 (68)
Wyche Taylor-Hall, Janet Lyn
Director · Appointed 5 August 2014
South African
Born December 1970 (55)
Officer history (1 former)
1 March 2024
15 September 2023
Appointed Plink, Diederik Jeroen as Director
6 August 2017
5 August 2014
Appointed Wyche Taylor-Hall, Janet Lyn as Director
5 August 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Wynniatt Hall
Individual · Notified 24 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Janet Lyn Wyche Taylor-Hall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
South African
Born December 1970 (55)
Holdings 1
Companies where Cognia Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Cash
- £31,217
- Employees
- 3
- Current Ratio
- 8.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £97,699 | £111,114 | £7,447 | £7,567 | ||
| Current Assets | £371,200 | £614,635 | £909,568 | £2,585,083 | £1,252,158 | £452,103 |
| Debtors | £339,983 | £537,646 | £466,491 | £2,032,366 | £967,400 | £451,989 |
| Cash | £31,217 | £76,989 | £443,077 | £552,717 | £284,758 | £114 |
| Creditors (< 1 year) | £45,874 | £21,508 | £989,750 | £641,733 | ||
| Net Current Assets | £325,326 | £593,127 | £782,529 | £1,009,557 | £262,408 | (£189,630) |
| Net Assets | £880,228 | £1,120,671 | £269,855 | |||
| Shareholder Funds | £423,025 | £690,826 | (£182,063) | |||
| Turnover | £0 | |||||
| Cost of Sales | £61,164 | |||||
| Gross Profit | (£61,164) | |||||
| Admin Expenses | £318,455 | |||||
| Operating Profit | £4,077 | |||||
| Profit Before Tax | £4,110 | |||||
| Tax | £781 | |||||
| Profit for Period | £3,329 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Total exemption full accounts | 28 February 2026 | ||
| 18 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 14 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Director's details changed |
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