Cognitive Capital Ltd
- Incorporated
- 29 April 2015
- Previously known as
- Sepit Limited (until 29 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors at dissolution
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Suite G4504124 City RoadLondonEC1V 2NX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2024
British
Born September 1984 (42)
Officer history (11 former)
11 December 2024
5 November 2024
30 September 2024
30 September 2024
30 September 2024
30 September 2024
30 September 2024
30 September 2024
1 January 2024
Resigned Martin, Alan Andrew as Director
1 September 2023
1 September 2023
Appointed Martin, Alan Andrew as Director
4 April 2023
23 February 2023
24 May 2022
31 December 2021
1 January 2021
Resigned Mattam, George New as Director
1 September 2020
10 August 2020
Resigned Stratveit, Bjarne as Director
4 March 2020
21 October 2019
Appointed Stratveit, Bjarne as Director
1 April 2016
Appointed Mattam, George New as Director
1 April 2016
29 April 2015
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Cognitive Capital Ltd is registered as a person with significant control
Owns 75–100% of shares
In insolvency proceedings
Former controllers (3)
31 December 2021
Ceased Kamila Kristoffersen — Owns 25–50% of shares
31 December 2021
21 October 2019
Ceased George New Mattam — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- (£2,527,896)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,160,890 | £1,160,890 | £122,800 | £122,800 | £122,800 |
| Current Assets | £27,000 | £1,283,177 | £1,283,177 | £86,110 | £79,132 | |
| Debtors | £27,000 | £1,283,177 | £1,283,177 | |||
| Creditors (< 1 year) | £2,527,896 | £114,900 | £115,100 | £74,510 | £72,954 | |
| Creditors (> 1 year) | £1,939,644 | £885,100 | £784,772 | |||
| Net Current Assets | (£2,527,896) | £27,000 | £1,168,277 | £1,168,077 | £11,600 | £6,178 |
| Net Assets | (£2,527,896) | (£751,754) | £1,444,067 | £506,105 | £134,400 | £128,978 |
| Shareholder Funds | (£2,527,896) | (£751,754) | £1,444,067 | £506,105 | £134,400 | £128,978 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 2 June 2026 | First Gazette notice for compulsory strike-off | |||
| 3 March 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 14 July 2025 | Registered office address changed | |||
| 20 June 2025 | Unaudited abridged accounts | 30 April 2024 |
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