Cognism Limited

Active09392705 Private limited company
Incorporated
16 January 2015 (11 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Adrienne Moorefield Hahn
Emily Catherine Nolop
Accounts type
Group
Region
Greater London
Address
C/o Worldwide Corporate Advisors
30-34 New Bridge Street
London
EC4V 6BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
British
Born August 1977 (49)
Moorefield Hahn, Adrienne
Director · Appointed 16 December 2025
American
Born November 1990
Nolop, Emily Catherine
Director · Appointed 16 December 2025
American
Born November 1991
Director · Appointed 11 March 2025
Greek
Born June 1969 (57)
Corporate Secretary · Appointed 4 January 2024
Director · Appointed 25 February 2020
British
Born May 1980 (46)
Melymuka, Matthew William
Director · Appointed 9 July 2019
American
Born April 1987 (39)
Director · Appointed 16 January 2015
British
Born February 1978 (48)
Officer history (18 former)
30 September 2026
Resigned Daffern, Peter Michael as Director
10 April 2026
Appointed Codling, James Robert as Director
16 December 2025
Appointed Moorefield Hahn, Adrienne as Director
16 December 2025
Appointed Nolop, Emily Catherine as Director
16 December 2025
Resigned Kannan, Charanya as Director
15 December 2025
Resigned Yared, Rana as Director
23 October 2025
Resigned Hacker, Paul as Director
20 May 2025
Appointed Hacker, Paul as Director
9 May 2025
Resigned Palmer, Giles John as Director
30 April 2025
Resigned Thévenon, David as Director
30 April 2025
Appointed Yared, Rana as Director
19 March 2025
Appointed Daffern, Peter Michael as Director
11 March 2025
Resigned Buljat, Stjepan as Director
11 March 2025
Appointed Dramalioti-Taylor, Maria as Director
17 February 2025
Resigned Daffern, Peter Michael as Director
17 February 2025
Appointed Buljat, Stjepan as Director
17 February 2025
Appointed Palmer, Giles John as Director
17 February 2025
Resigned Khan, Ahmad Raza as Director
21 October 2024
Appointed Khan, Ahmad Raza as Director
12 September 2024
Resigned Garlick, Phil as Director
4 January 2024
Resigned Cfpro Cosec Limited as Corporate Secretary
4 January 2024
Appointed Wca Secretarial Limited as Corporate Secretary
6 June 2023
Appointed Thévenon, David as Director
28 February 2023
Resigned Ross, Aaron as Director
30 August 2022
Appointed Kannan, Charanya as Director
20 May 2022
Resigned Hacker, Paul as Director
18 March 2022
Appointed Ross, Aaron as Director
16 September 2021
Appointed Garlick, Phil as Director
15 January 2021
Resigned Upadek, Kai as Director
25 February 2020
Appointed Akram, Imran as Director
25 February 2020
Resigned Zabasu, Tatjana as Director
25 February 2020
Appointed Daffern, Peter Michael as Director
25 February 2020
Resigned James, Thomas Compton as Director
1 September 2019
Appointed Hacker, Paul as Director
29 July 2019
Resigned Butina, Darko as Director
9 July 2019
Appointed Melymuka, Matthew William as Director
6 December 2018
Appointed Upadek, Kai as Director
5 April 2018
Appointed Cfpro Cosec Limited as Corporate Secretary
5 April 2018
Resigned Isilay, Sinan as Secretary
19 December 2016
Appointed Butina, Darko as Director
19 December 2016
Appointed James, Thomas Compton as Director
19 December 2016
Appointed Zabasu, Tatjana as Director
16 January 2015
Appointed Isilay, Sinan James as Director
16 January 2015
Appointed Isilay, Sinan as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
25 February 2020
Ceased Sinan James Isilay — Owns 25–50% of shares

Financials

Net Assets
£6,992,119
up £5,192,900 (289%)
Cash
£2,369,060
up £1,306,967 (123%)
Employees
85
up 24 (39%)
Debt Ratio
26%
Current Ratio
2.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 £1,799,219 £6,992,119
Balance sheet detail
20202019
Fixed Assets£3,727,995£169,927
Current Assets£5,766,749£2,977,049
Debtors£3,397,689£1,914,956
Cash£2,369,060£1,062,093
Creditors (< 1 year)£2,138,826£1,347,757
Net Current Assets£3,627,923£1,629,292
Net Assets£6,992,119£1,799,219
Shareholder Funds£6,992,119£1,799,219

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Other filing—
22 June 2026Resolutions
18 April 2026Appointment of a director
2 March 2026Registered office address changed
2 March 2026Secretary's details changed
Show all recent filings

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